A.I.B.NOMINEES LIMITED
TWELFTH FLOOR, 1 ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 00648979
- Last Updated: 01 Mar 2024
Company Profile
A.I.B.NOMINEES LIMITED was incorporated on Tuesday, February 9, 1960 as a Private Limited Company with registered address in LONDON. A.I.B.NOMINEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 65 years and 14 days.
| Name | A.I.B.NOMINEES LIMITED |
|---|---|
| Company number | 00648979 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWELFTH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Leumi (Uk) Plc Stratford Place, W1C 1BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against A.I.B.NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.I.B.NOMINEES LIMITED | 09 Feb 1960 |