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A.I.B.TRUSTEES LIMITED

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

This company is commonly known as A.i.b.trustees Limited. The company was founded 61 years ago and was given the registration number 00754005. The firm's registered office is in . You can find them at 20 Stratford Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.I.B.TRUSTEES LIMITED
Company Number:00754005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Stratford Place, London, W1C 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ

Director19 August 2020Active
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ

Director10 May 2021Active
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ

Director09 February 2022Active
20, Stratford Place, London, W1C 1BG

Director-Active
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ

Director09 February 2022Active
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ

Director12 September 2012Active
34 Cypress Grove, Ash Vale, GU12 5QN

Secretary01 October 2002Active
51 Oakwood Park Road, Southgate, London, N14 6QD

Secretary01 October 2002Active
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

Secretary24 May 1999Active
72 Leighcliff Road, Leigh On Sea, SS9 1DN

Secretary01 July 1992Active
19 Broadview Avenue, Rainham, Gillingham, ME8 9DB

Secretary01 January 2008Active
9 Bowls Close, Stanmore, HA7 3LF

Secretary-Active
20 Stratford Place, London, W1C 1BG

Director07 December 2009Active
Brambles Long Plough, Aston Clinton, Aylesbury, HP22 5HA

Director07 September 2000Active
20 Stratford Place, London, W1C 1BG

Director29 June 2016Active
20, Stratford Place, London, W1C 1BG

Director16 May 2000Active
5 Paddocks Close, Cobham, KT11 2BD

Director16 June 2003Active
23 Hallswelle Road, London, NW11 0DH

Director15 May 1991Active
9 Egerton Close, Eastcote, Pinner, HA5 2LP

Director07 September 2000Active
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

Director-Active
50/1 Belsize Square, London, NW3 4HN

Director03 August 1995Active
20 Stratford Place, London, W1C 1BG

Director02 May 2017Active
19 Broadview Avenue, Rainham, Gillingham, ME8 9DB

Director03 August 1995Active
64 Bedford Gardens, London, W8 7EH

Director-Active
3 Twilley Street, London, SW18 4NU

Director29 July 1999Active
21 St Edmunds Road, Ilford, IG1 3QL

Director12 May 1998Active
9 Windermere Gardens, Ilford, IG4 5BZ

Director03 August 1995Active
20 Stratford Place, London, W1C 1BG

Director10 April 2013Active
4 Vista Drive, Ilford, IG4 5JE

Director-Active
20 Stratford Place, London, W1C 1BG

Director16 April 2015Active
83 Downer Road North, Benfleet, SS7 3EW

Director03 August 1995Active
9 Bowls Close, Stanmore, HA7 3LF

Director-Active
23 High Point, North Hill Highgate, London, N6 4BA

Director-Active

People with Significant Control

Leumi Uk Group Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bank Leumi (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Stratford Place, London, England, W1C 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-04-28Address

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

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-12-09Resolution

Resolution.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download

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