AIB SOLUTIONS LIMITED
UNIT 804 CENTRE 500, LOWFIELD DRIVE, NEWCASTLE UNDER LYME ST5 0UU- Active
- Private Limited Company
- Company No. 04636247
- Last Updated: 01 Mar 2024
Company Profile
AIB SOLUTIONS LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. AIB SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 21 years 8 months and 8 days.
| Name | AIB SOLUTIONS LIMITED |
|---|---|
| Company number | 04636247 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 804 CENTRE 500 LOWFIELD DRIVE NEWCASTLE UNDER LYME ST5 0UU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Telot Limited Centre 500, Wolstanton, ST5 0UU |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Lee Potts Nationality: British |
Dates: Friday, January 13, 2017 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Broadhurst Nationality: British |
Dates: Friday, January 13, 2017 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIB SOLUTIONS LIMITED | 14 Jan 2003 |