AIBEL GROUP LIMITED
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS PO9 1QU- Active
- Private Limited Company
- Company No. 04765054
- Last Updated: 01 Mar 2024
Company Profile
AIBEL GROUP LIMITED was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in HANTS. AIBEL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 11 days.
| Name | AIBEL GROUP LIMITED |
|---|---|
| Company number | 04765054 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU |
|---|---|
| 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 |
|---|---|
| Aibel Finance Limited 50 North Street, PO9 1QU |
Dates: Monday, May 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AIBEL GROUP LIMITED | 15 May 2003 |
| LARADEW LIMITED | 02 Mar 2004 |
| VETCO LIMITED | 24 Nov 2006 |