This company is commonly known as Aibel Holding Limited. The company was founded 20 years ago and was given the registration number 04982497. 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 70100 - Activities of head offices.
| Name | : | AIBEL HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04982497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2003 |
| 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 | 19 November 2007 | Active |
| Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, OX7 7AT | Secretary | 05 March 2004 | Active |
| 13 Gladwell Road, London, N8 9AA | Secretary | 01 March 2005 | Active |
| 1-5 Western Harbour Breakwater, Edinburgh, EH6 6PA | Secretary | 23 February 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 02 December 2003 | Active |
| 5 Malvern Terrace, London, N1 1HR | Director | 05 March 2004 | Active |
| Station House, 50 North Street, Havant, Hants, England, PO9 1QU | Director | 29 June 2010 | Active |
| Lillevannsveien 69c, 0788 Oslo, Norway, 0788 | Director | 19 June 2008 | Active |
| Langwisstrasse 32, 8126 Zumikon, Switzerland, | Director | 08 July 2004 | Active |
| 11 St John's Wood Road, London, NW8 8RB | Director | 11 December 2006 | Active |
| 8423 Midnight Pass Road, Sarasota, America, | Director | 08 July 2004 | Active |
| 20 Old Bailey, London, EC4M 7LN | Director | 05 March 2004 | Active |
| 16 Hudson Street, Apt 2c, New York, Usa, | Director | 11 December 2006 | Active |
| 14-16, Westbourne House, Westbourne Grove, London, England, W2 5RH | Director | 10 January 2010 | Active |
| Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, OX7 7AT | Director | 05 March 2004 | Active |
| 13 Gladwell Road, London, N8 9AA | Director | 01 March 2005 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 02 December 2003 | Active |
| Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS | Director | 11 December 2006 | Active |
| 14 El Dorado, Friendswood, Usa, | Director | 08 July 2004 | Active |
| Court Heath, Church Lane Worplesdon, Guildford, GU3 3RU | Director | 24 July 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 02 December 2003 | Active |
| 90, Elgin Crescent, London, W11 2JL | Director | 27 January 2009 | Active |
| 17 Marchmont Road, Richmond, TW10 6HQ | Director | 01 March 2005 | Active |
| Hartmanns Vei 15, Oslo, Norway, FOREIGN | Director | 08 July 2004 | Active |
| Hartmanns Vei 15, Oslo, Norway, FOREIGN | Director | 19 November 2007 | Active |
| 1913 Bolsover Street, Houston, Texas 77005, Usa, | Director | 01 March 2005 | Active |
| Tingstuveien 19c, Oslo, Norway, FOREIGN | Director | 08 July 2004 | Active |
| Pilton House, Pilton, BA4 4DD | Director | 24 July 2008 | Active |
| Aibel Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station House, 50 North Street, Havant, England, PO9 1QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | 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 |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-04 | Officers | Termination director company with name termination date. | Download |
| 2016-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-04 | Officers | Appoint person director company with name date. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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