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.
Name | : | A.I.B.TRUSTEES LIMITED |
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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 | : |
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Registered Address | : | 20 Stratford Place, London, W1C 1BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 19 August 2020 | Active |
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 10 May 2021 | Active |
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 09 February 2022 | Active |
20, Stratford Place, London, W1C 1BG | Director | - | Active |
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 09 February 2022 | Active |
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 12 September 2012 | Active |
34 Cypress Grove, Ash Vale, GU12 5QN | Secretary | 01 October 2002 | Active |
51 Oakwood Park Road, Southgate, London, N14 6QD | Secretary | 01 October 2002 | Active |
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU | Secretary | 24 May 1999 | Active |
72 Leighcliff Road, Leigh On Sea, SS9 1DN | Secretary | 01 July 1992 | Active |
19 Broadview Avenue, Rainham, Gillingham, ME8 9DB | Secretary | 01 January 2008 | Active |
9 Bowls Close, Stanmore, HA7 3LF | Secretary | - | Active |
20 Stratford Place, London, W1C 1BG | Director | 07 December 2009 | Active |
Brambles Long Plough, Aston Clinton, Aylesbury, HP22 5HA | Director | 07 September 2000 | Active |
20 Stratford Place, London, W1C 1BG | Director | 29 June 2016 | Active |
20, Stratford Place, London, W1C 1BG | Director | 16 May 2000 | Active |
5 Paddocks Close, Cobham, KT11 2BD | Director | 16 June 2003 | Active |
23 Hallswelle Road, London, NW11 0DH | Director | 15 May 1991 | Active |
9 Egerton Close, Eastcote, Pinner, HA5 2LP | Director | 07 September 2000 | Active |
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU | Director | - | Active |
50/1 Belsize Square, London, NW3 4HN | Director | 03 August 1995 | Active |
20 Stratford Place, London, W1C 1BG | Director | 02 May 2017 | Active |
19 Broadview Avenue, Rainham, Gillingham, ME8 9DB | Director | 03 August 1995 | Active |
64 Bedford Gardens, London, W8 7EH | Director | - | Active |
3 Twilley Street, London, SW18 4NU | Director | 29 July 1999 | Active |
21 St Edmunds Road, Ilford, IG1 3QL | Director | 12 May 1998 | Active |
9 Windermere Gardens, Ilford, IG4 5BZ | Director | 03 August 1995 | Active |
20 Stratford Place, London, W1C 1BG | Director | 10 April 2013 | Active |
4 Vista Drive, Ilford, IG4 5JE | Director | - | Active |
20 Stratford Place, London, W1C 1BG | Director | 16 April 2015 | Active |
83 Downer Road North, Benfleet, SS7 3EW | Director | 03 August 1995 | Active |
9 Bowls Close, Stanmore, HA7 3LF | Director | - | Active |
23 High Point, North Hill Highgate, London, N6 4BA | Director | - | Active |
Leumi Uk Group Limited | ||
Notified on | : | 01 July 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ |
Nature of control | : |
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Bank Leumi (Uk) Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Stratford Place, London, England, W1C 1BG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Officers | Appoint person director company with name date. | Download |
2022-02-09 | Officers | Appoint person director company with name date. | Download |
2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-10 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Officers | Termination director company with name termination date. | Download |
2020-08-24 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Officers | Termination director company with name termination date. | Download |
2019-12-09 | Resolution | Resolution. | Download |
2019-11-19 | Officers | Termination director company with name termination date. | Download |
2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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