AIBEL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AIBEL HOLDING LIMITED
COMPANY NUMBER
04982497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/2003
(21years old)
WEBSITE
www.aibel.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2004
14/05/2007
VETCO AIBEL HOLDING LIMITED
View all previous names
HANTS
PO9 1QU
Station House
50 North Street
Havant
Hampshire
PO9 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIBEL GROUP LIMITED | Active - Accounts Filed | View Report |
| AIBEL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIBEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIBEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIBEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Simen Heyerdahl-Larsen Ausland 04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
02/12/2003 - Present (21years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIBEL HOLDING I AS | N/A | N/A |
| AIBEL AS | N/A | N/A |
| AIBEL HOLDING III AS | N/A | N/A |
| AIBEL LIMITED | Active - Accounts Filed | View Report |
| AIBEL FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIBEL GROUP LIMITED | Active - Accounts Filed | View Report |
| AIBEL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Simen Heyerdahl-Larsen Ausland (919282566) Appointed |
| 06/07/2016 | Monica Baardseth (915231595) has left the board |
| 06/07/2016 | Monica Baardseth (915231679) has left the board |
| 06/07/2016 | New Company Secretary Simen Heyerdahl-Larsen Ausland (920965974) Appointed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/12/2014 | Change in Reg. Office |
| 13/12/2014 | New Annual Return filed |
| 21/11/2014 | New Board Member Jon Aksel Svensson (919276500) Appointed |
| 21/11/2014 | Idar Eikrem (913137794) has left the board |
| 12/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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