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- AIBEL LIMITED
AIBEL LIMITED
Active - Accounts Filed
General Information
NAME
AIBEL LIMITED
COMPANY NUMBER
05983039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
www.aibel.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2006
06/12/2006
CLIPPERCOVE LIMITED
Previous Names
31/10/2006 06/12/2006 CLIPPERCOVE LIMITED
HANTS
PO9 1QU
Telephone: 01730230600
TPS: No
Ridgeway Office Park
Bedford Road
Petersfield
Hampshire
GU32 3QF
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 HOLDING III AS | N/A | N/A |
AIBEL LIMITED | Active - Accounts Filed | View Report |
AIBEL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIBEL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIBEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2014 - Present (10 years and 1 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Simen Heyerdahl-Larsen Ausland 04/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Simen Heyerdahl-Larsen Ausland 04/07/2016 - Present (8 years and 5 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 31/10/2006 - Present (18 years and 1 months) 31/10/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
31/10/2006 - Present (18 years and 1 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 29/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: Mads Andersen (922275102) has left the board |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Board Member Mads Andersen (922275102) Appointed |
Date: 17/01/2017 | Event: Jan Steffen Skogseth (919282798) has left the board |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Company Secretary Simen Heyerdahl-Larsen Ausland (920965566) Appointed |
Date: 06/07/2016 | Event: New Board Member Simen Heyerdahl-Larsen Ausland (919282566) Appointed |
Date: 06/07/2016 | Event: Monica Baardseth (915231597) has left the board |
Date: 06/07/2016 | Event: Monica Baardseth (915231595) has left the board |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: Change in Reg. Office |
Date: 24/11/2014 | Event: New Board Member Jan Steffen Skogseth (919282798) Appointed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 20/11/2014 | Event: Idar Eikrem (913137794) has left the board |
Date: 20/11/2014 | Event: New Board Member Jon Aksel Svensson (919276500) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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