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AIB PROJECT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aib Project Services Limited. The company was founded 9 years ago and was given the registration number 09184931. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northants. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:AIB PROJECT SERVICES LIMITED
Company Number:09184931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Secretary01 October 2017Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Secretary01 October 2017Active
14a, Market Place, Uttoxeter, England, ST14 8HP

Director01 April 2021Active
14a, Market Place, Uttoxeter, England, ST14 8HP

Director21 August 2014Active
Portland House, 11-13 Station Road, Kettering, United Kingdom, NN15 7HH

Director13 November 2015Active

People with Significant Control

Miss Annie Victoria Mellings
Notified on:28 April 2021
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:14a, Market Place, Uttoxeter, England, ST14 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Nicholas Mellings
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Portland House, 11-13 Station Road, Kettering, United Kingdom, NN15 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Ann Mellings
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Portland House, 11-13 Station Road, Kettering, United Kingdom, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-08-27Capital

Capital cancellation shares.

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2020-08-27Capital

Capital return purchase own shares.

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2020-07-31Officers

Termination director company with name termination date.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Appoint person secretary company with name date.

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2017-10-27Officers

Appoint person secretary company with name date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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