Active
Company Information for AIBEL LIMITED
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU,
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Company Registration Number
05983039
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIBEL LIMITED | ||
Legal Registered Office | ||
STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU Other companies in GU32 | ||
Previous Names | ||
|
Company Number | 05983039 | |
---|---|---|
Company ID Number | 05983039 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 21:07:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIBEL & WEISSBLATT FOUNDATION, INC. | New York | Active | Company formed on the 1945-12-12 | |
AIBEL ADVERTISING AND MEDIA SOLUTIONS PRIVATE LIMITED | 39/563 CHOOREPARAMBIL LANE MONASTRY ROAD ERNAKULAM Kerala 682011 | ACTIVE | Company formed on the 2009-09-14 | |
AIBEL AS | ABB HOLDING AS 12 Bergerveien Billingstad 1396 | Active | Company formed on the 2011-06-28 | |
AIBEL AS | Vestre Svanholmen 14 SANDNES 4313 | Active | Company formed on the 2002-06-27 | |
AIBEL AS | Singapore | Active | Company formed on the 2009-04-09 | |
AIBEL AS | Vision House Bedford Road Petersfield GU32 3QB | closed | Company formed on the 2011-06-28 | |
Aibel Associates Group, Ltd. | Delaware | Unknown | ||
AIBEL BROS LIMITED | New Jersey | Unknown | ||
AIBEL CONSULTING SERVICES, INC. | 7701 STONE HARBOUR DRIVE #3 LAKE WORTH FL 33467 | Active | Company formed on the 2000-02-17 | |
AIBEL CONTROLS PTE. LIMITED | SCIENCE PARK ROAD Singapore 117610 | Active | Company formed on the 2008-09-09 | |
AIBEL CORP. | 9200 S. DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 1980-07-28 | |
AIBEL CORP INC | FL | Inactive | Company formed on the 1958-12-01 | |
AIBEL ENTERPRISES, LLC | 9155 S. DADELAND BLVD. MIAMI FL 33156 | Active | Company formed on the 2019-10-15 | |
AIBEL EQUATORIAL GUINEA AS | Hagaløkkveien 28 ASKER 1383 | Active | Company formed on the 2001-06-11 | |
AIBEL FINANCE LIMITED | STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU | Active | Company formed on the 2006-10-31 | |
AIBEL GROUP LIMITED | STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU | Active | Company formed on the 2003-05-15 | |
AIBEL GWIRTZMAN AND CO INC FORMERLY AIBEL AND CO INC | New Jersey | Unknown | ||
AIBEL HOLDING LIMITED | STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU | Active | Company formed on the 2003-12-02 | |
AIBEL HOLDING II AS | c/o Aibel AS Vestre Svanholmen 14 SANDNES 4313 | Active | Company formed on the 2012-01-13 | |
AIBEL HOLDING III AS | c/o Aibel AS Vestre Svanholmen 14 SANDNES 4313 | Active | Company formed on the 2007-06-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMEN HEYERDAHL-LARSEN AUSLAND |
||
SIMEN HEYERDAHL-LARSEN AUSLAND |
||
JON AKSEL SVENSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADS ANDERSEN |
Director | ||
JAN STEFFEN SKOGSETH |
Director | ||
MONICA BAARDSETH |
Company Secretary | ||
MONICA BAARDSETH |
Director | ||
IDAR EIKREM |
Director | ||
MAHA JADALLAH |
Company Secretary | ||
MAHA JADALLAH HARPER |
Director | ||
CARINE SMITH IHENACHO |
Director | ||
DAG W.R. STROMME |
Director | ||
HAROLD CLIVE MATHER |
Director | ||
RASMUS SUNDE |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
PETER ALLAN GOODE |
Director | ||
JAMES LOREN GUNDERSON |
Director | ||
STUART ANDREW SPENCE |
Director | ||
PATRICK JOHN KENNEDY |
Company Secretary | ||
PATRICK JOHN KENNEDY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIBEL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2003-05-15 | Active | |
AIBEL HOLDING LIMITED | Director | 2016-07-04 | CURRENT | 2003-12-02 | Active | |
AIBEL FINANCE LIMITED | Director | 2016-07-04 | CURRENT | 2006-10-31 | Active | |
AIBEL UK LIMITED | Director | 2014-11-19 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
AIBEL UK LIMITED | Director | 2014-11-18 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
AIBEL GROUP LIMITED | Director | 2014-11-18 | CURRENT | 2003-05-15 | Active | |
AIBEL HOLDING LIMITED | Director | 2014-11-18 | CURRENT | 2003-12-02 | Active | |
AIBEL FINANCE LIMITED | Director | 2014-11-18 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS ANDERSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MADS ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN STEFFEN SKOGSETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;USD 99952.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Monica Baardseth on 2016-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA BAARDSETH | |
AP03 | Appointment of Mr. Simen Heyerdahl-Larsen Ausland as company secretary on 2016-07-04 | |
AP01 | DIRECTOR APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;USD 99952.8 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH / 15/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH / 15/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O AIBEL LIMITED VISION HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, C/O AIBEL LIMITED, VISION HOUSE BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QB | |
AP01 | DIRECTOR APPOINTED MR. JAN STEFFEN SKOGSETH | |
AP01 | DIRECTOR APPOINTED MR. JON AKSEL SVENSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDAR EIKREM | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;USD 99952.8 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390004 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;USD 99952.8 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | GENERSL BUSINESS 11/04/2013 | |
RES01 | ADOPT ARTICLES 11/04/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059830390003 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS MONICA BAARDSETH KIRAN | |
AP01 | DIRECTOR APPOINTED MS MONICA BAARDSETH KIRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 14-16 WESTBOURNE HOUSE WESTBOURNE GROVE LONDON W2 5RH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHA JADALLAH HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAHA JADALLAH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 14-16 WESTBOURNE HOUSE, WESTBOURNE GROVE, LONDON, W2 5RH, ENGLAND | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINE SMITH IHENACHO / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAR EIKREM / 02/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS MAHA JADALLAH HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINE SMITH IHENACHO | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 LONG ACRE LONDON WC2E 9RA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 90 LONG ACRE, LONDON, WC2E 9RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAG STROMME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | CLARIFY AND RATIFY VARIOUS UNPAID CAPITAL CONTRIBUTIONS 08/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD MATHER | |
288a | DIRECTOR APPOINTED HAROLD CLIVE MATHER | |
288a | DIRECTOR APPOINTED IDAR EIKREM | |
288a | DIRECTOR APPOINTED CARINE SMITH IHENACHO | |
288b | APPOINTMENT TERMINATED DIRECTOR RASMUS SUNDE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GOODE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL | |
288a | SECRETARY APPOINTED MAHA JADALLAH | |
RES13 | RE INTRAGROUP LOAN AGRE 11/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | SHARE AGREEMENT 23/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
SECURITY ACCESSION DEED | Satisfied | DNB NOR BANK ASA (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | DNB NOR BANK ASA (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES |
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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 AIBEL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIBEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717020 | Central storage units for automatic data-processing machines | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |