A.I.B.NOMINEES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About A.i.b.nominees Ltd

A.I.B.NOMINEES LIMITED was founded on 1960-02-09 and has its registered office in London. The organisation's status is listed as "Active". A.i.b.nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.I.B.NOMINEES LIMITED

TWELFTH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ Other companies in W1C

Filing Information

Company Number		00648979
Company ID Number		00648979
Date formed		1960-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:33:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I.B.NOMINEES LIMITED

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Company Officers of A.I.B.NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER IAN BARRATT	Director	2012-03-22
FELICIA SUSAN COHN	Director	2018-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ELIZABETH CHAPMAN	Director	1993-01-04	2017-08-31
NAOMI HILLEL	Company Secretary	2002-10-01	2012-03-14
SIMON PETER ROTHBERG	Company Secretary	2008-01-01	2012-03-14
NAOMI HILLEL	Director	2002-10-01	2012-03-14
NIGEL HALES BRIGDEN	Director	1991-03-22	2012-03-09
GORDON CRIPPS	Company Secretary	2002-10-01	2007-12-31
MICHAEL PHILIP LEVENE	Company Secretary	1999-05-24	2002-09-30
MICHAEL PHILIP LEVENE	Director	1995-06-09	2002-09-30
BRIAN JOSEPH MANTON	Company Secretary	1992-07-01	1999-05-24
ROYSTON FRANCIS SPENCER	Director	1991-03-22	1997-01-29
GEOFFREY MAURICE WISENFELD	Director	1991-03-22	1995-03-30
DAVID GRANOT	Director	1991-06-28	1995-01-31
CHARLES EDWARD BARKLAMB	Director	1991-03-22	1993-01-04
GEOFFREY MAURICE WISENFELD	Company Secretary	1991-03-22	1992-07-01
DAVID EFRIMA	Director	1991-03-22	1991-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD EVANS
2024-04-25		DIRECTOR APPOINTED MR RUSSELL DAVID SHARPE
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-05-03	CS01	CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR PAUL MINKOFF
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MINKOFF
2022-02-09		DIRECTOR APPOINTED MR GEORGE EDWARD EVANS
2022-02-09	AP01	DIRECTOR APPOINTED MR GEORGE EDWARD EVANS
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM 20 Stratford Place London W1C 1BG
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN BARRATT
2020-09-29	AP01	DIRECTOR APPOINTED MR DENNIS JOSEPH HEGARTY
2020-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-19	AP01	DIRECTOR APPOINTED MR PAUL MINKOFF
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FELICIA SUSAN COHN
2019-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03	AP01	DIRECTOR APPOINTED MISS FELICIA SUSAN COHN
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA ELIZABETH CHAPMAN
2017-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-04-20	CH01	Director's details changed for Mrs Barbara Elizabeth Chapman on 2015-04-20
2015-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-03-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER IAN BARRATT
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOMI HILLEL
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIGDEN
2012-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG
2012-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL
2011-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12	AR01	22/03/11 ANNUAL RETURN FULL LIST
2010-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16	AR01	22/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI HILLEL / 22/03/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH CHAPMAN / 22/03/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HALES BRIGDEN / 22/03/2010
2009-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-06	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-18	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-14	288a	NEW SECRETARY APPOINTED
2008-01-07	288b	SECRETARY RESIGNED
2007-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-16	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-24	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-14	288a	NEW SECRETARY APPOINTED
2002-10-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-02	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 20 STRATFORD PLACE LONDON W1N 9AF
2001-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-16	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 4/7 WOODSTOCK STREET LONDON W1A 2AF
1999-09-24	363s	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS; AMEND
1999-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-02	288a	NEW SECRETARY APPOINTED
1999-06-02	288b	SECRETARY RESIGNED
1999-04-14	363s	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-04-11	363s	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-27	363s	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-02-05	288b	DIRECTOR RESIGNED
1996-03-28	363s	RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1996-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-07	ELRES	S366A DISP HOLDING AGM 30/06/95
1995-07-07	ELRES	S252 DISP LAYING ACC 30/06/95

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to A.I.B.NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.I.B.NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.I.B.NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.I.B.NOMINEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 100
Shareholder Funds	2013-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.I.B.NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.I.B.NOMINEES LIMITED

Trademarks

We have not found any records of A.I.B.NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.I.B.NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A.I.B.NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where A.I.B.NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.I.B.NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.I.B.NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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