Company Information for AIBD LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
02774873
Private Limited Company
Active |
Company Name | |
---|---|
AIBD LIMITED | |
Legal Registered Office | |
110 CANNON STREET LONDON EC4N 6EU Other companies in EC4R | |
Company Number | 02774873 | |
---|---|---|
Company ID Number | 02774873 | |
Date formed | 1992-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:21:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIBD BRICKS PTY LTD | VIC 3754 | Active | Company formed on the 2009-07-15 | |
AIBD CONSULTANTS GROUP INC. | 101 BRINY AVE STE 1705 POMPANO BEACH FL 33062 | Inactive | Company formed on the 1999-11-19 | |
AIBD FINANCIAL GROUP, INC. | 7301 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 | Inactive | Company formed on the 1998-08-18 | |
AIBD INSURANCE COMPANY IC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2011-08-22 | |
AIBD INVESTMENTS LLC | 2910 REED RD APT 111 HOUSTON TX 77051 | Forfeited | Company formed on the 2020-03-06 | |
AIBD LIMITED | New Jersey | Unknown | ||
AIBD.TO Inc. | 59 Forest Run Boulevard Vaughan Ontario L4K 5J7 | Dissolved | Company formed on the 2017-06-05 | |
AIBDA ENTERPRISES, LLC | 445 HO MILLS PORT ARTHUR TX 77640 | Forfeited | Company formed on the 2021-06-01 | |
AIBDA LIMITED | 50 NIELD ROAD HAYES UB3 1SG | Active | Company formed on the 2009-05-29 | |
AIBDTEK LLC | 8004 BUCKSHOT TRL AUSTIN TX 78729 | Active | Company formed on the 2020-03-12 |
Officer | Role | Date Appointed |
---|---|---|
ALFONSO MALVAR |
||
OWEN PAUL RICHARDS |
||
MARTIN SCHECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENE KARSENTI |
Director | ||
CHANTAL GROSSENBACHER |
Company Secretary | ||
LINDA ANN ZEHNDER WIBHOLM |
Company Secretary | ||
CHRISTOPHER JOHN SPIRES |
Company Secretary | ||
DAVID CHARLES LAWLER |
Director | ||
KEVIN LAWRENCE MILNE |
Director | ||
ROYSTON LAMBERT |
Director | ||
JOHN LESLIE LANGTON |
Director | ||
PHILIP PAUL DART |
Company Secretary | ||
PHILIP PAUL DART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
IPMA LIMITED | Director | 2008-01-08 | CURRENT | 1990-06-22 | Active | |
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ICMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2008-01-08 | CURRENT | 1991-12-09 | Active | |
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 2004-02-19 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2008-01-08 | CURRENT | 2004-09-29 | Active | |
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
IPMA LIMITED | Director | 2008-01-08 | CURRENT | 1990-06-22 | Active | |
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ICMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2008-01-08 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2008-01-08 | CURRENT | 1991-12-09 | Active | |
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Director | 2008-01-08 | CURRENT | 2004-02-19 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2008-01-08 | CURRENT | 2004-09-29 | Active | |
INTERNATIONAL PRIMARY MARKET ASSOCIATION | Director | 2010-11-25 | CURRENT | 1984-12-19 | Active | |
EUROPEAN FINANCIAL MARKETS ASSOCIATION (EFMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
IPMA LIMITED | Director | 2010-11-25 | CURRENT | 1990-06-22 | Active | |
ICMA LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-27 | Active | |
ISMA (HOLDINGS) LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-27 | Active | |
ISMA LIMITED | Director | 2010-11-25 | CURRENT | 1991-02-28 | Active | |
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED | Director | 2010-11-25 | CURRENT | 1991-12-09 | Active | |
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED | Director | 2010-11-25 | CURRENT | 2008-06-10 | Active | |
EUROPEAN CAPITAL MARKET ASSOCIATION (ECMA) LIMITED | Director | 2010-11-25 | CURRENT | 2009-02-13 | Active | |
INTERNATIONAL SECURITIES ASSOCIATION LIMITED | Director | 2010-11-25 | CURRENT | 2004-02-19 | Active | |
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED | Director | 2010-11-25 | CURRENT | 2004-09-29 | Active | |
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED | Director | 2009-09-03 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alfonso Malvar on 2022-06-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LELAND HAROLD GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHECK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Martin Scheck on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 23 College Hill London London EC4R 2RP | |
CH01 | Director's details changed for Mr Alfonso Malvar on 2020-04-30 | |
PSC05 | Change of details for International Capital Market Association Limited as a person with significant control on 2020-04-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 25/11/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN SCHECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE KARSENTI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/10 FROM 7 Limeharbour Docklands London E14 9NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MALVAR / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE KARSENTI / 15/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTAL GROSSENBACHER | |
288a | SECRETARY APPOINTED CHANTAL GROSSENBACHER | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA ZEHNDER WIBHOLM | |
RES13 | APT/RES SECRETARY 08/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 AIBD LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AIBD LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |