This company is commonly known as Aibel Finance Limited. The company was founded 17 years ago and was given the registration number 05983121. The firm's registered office is in HANTS. You can find them at Station House 50 North Street, Havant, Hants, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AIBEL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05983121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House 50 North Street, Havant, Hants, PO9 1QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, 50 North Street, Havant, Hants, PO9 1QU | Secretary | 04 July 2016 | Active |
| Station House, 50 North Street, Havant, Hants, PO9 1QU | Director | 04 July 2016 | Active |
| Station House, 50 North Street, Havant, Hants, England, PO9 1QU | Director | 18 November 2014 | Active |
| Station House, 50 North Street, Havant, Hants, England, PO9 1QU | Secretary | 29 June 2010 | Active |
| 43b Westbourne Terrace, London, W2 3UR | Secretary | 01 May 2008 | Active |
| 13 Gladwell Road, London, N8 9AA | Secretary | 05 December 2006 | Active |
| 1-5 Western Harbour Breakwater, Edinburgh, EH6 6PA | Secretary | 23 February 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 31 October 2006 | Active |
| Station House, 50 North Street, Havant, Hants, England, PO9 1QU | Director | 29 June 2010 | Active |
| Lillevannsveien 69c, 0788 Oslo, Norway, 0788 | Director | 15 July 2008 | Active |
| 11 St John's Wood Road, London, NW8 8RB | Director | 05 December 2006 | Active |
| 16 Hudson Street, Apt 2c, New York, Usa, | Director | 05 December 2006 | Active |
| 14-16, Westbourne House, Westbourne Grove, London, England, W2 5RH | Director | 10 January 2010 | Active |
| 13 Gladwell Road, London, N8 9AA | Director | 05 December 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 31 October 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 31 October 2006 | Active |
| 90, Elgin Crescent, London, W11 2JL | Director | 15 July 2008 | Active |
| 17 Marchmont Road, Richmond, TW10 6HQ | Director | 05 December 2006 | Active |
| Tuengen Alle 4, Oslo, Norway, FOREIGN | Director | 19 November 2007 | Active |
| Hartmanns Vei 15, Oslo, Norway, FOREIGN | Director | 19 November 2007 | Active |
| Aibel Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station House, 50 North Street, Havant, United Kingdom, PO9 1QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Officers | Appoint person director company with name date. | Download |
| 2016-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-04 | Officers | Termination director company with name termination date. | Download |
| 2016-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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