Active
Company Information for AIBEL FINANCE LIMITED
STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU,
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Company Registration Number
05983121
Private Limited Company
Active |
Company Name | ||
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AIBEL FINANCE LIMITED | ||
Legal Registered Office | ||
STATION HOUSE 50 NORTH STREET HAVANT HANTS PO9 1QU Other companies in GU32 | ||
Previous Names | ||
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Company Number | 05983121 | |
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Company ID Number | 05983121 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 23:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
SIMEN HEYERDAHL-LARSEN AUSLAND |
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SIMEN HEYERDAHL-LARSEN AUSLAND |
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JON AKSEL SVENSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA BAARDSETH |
Company Secretary | ||
MONICA BAARDSETH |
Director | ||
IDAR EIKREM |
Director | ||
MAHA JADALLAH |
Company Secretary | ||
MAHA JADALLAH HARPER |
Director | ||
CARINE SMITH IHENACHO |
Director | ||
DAG W.R. STROMME |
Director | ||
RASMUS SUNDE |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
JAMES LOREN GUNDERSON |
Director | ||
PETER ALLAN GOODE |
Director | ||
STUART ANDREW SPENCE |
Director | ||
PATRICK JOHN KENNEDY |
Company Secretary | ||
PATRICK JOHN KENNEDY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIBEL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2003-05-15 | Active | |
AIBEL HOLDING LIMITED | Director | 2016-07-04 | CURRENT | 2003-12-02 | Active | |
AIBEL LIMITED | Director | 2016-07-04 | CURRENT | 2006-10-31 | Active | |
AIBEL UK LIMITED | Director | 2014-11-19 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
AIBEL UK LIMITED | Director | 2014-11-18 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
AIBEL GROUP LIMITED | Director | 2014-11-18 | CURRENT | 2003-05-15 | Active | |
AIBEL HOLDING LIMITED | Director | 2014-11-18 | CURRENT | 2003-12-02 | Active | |
AIBEL LIMITED | Director | 2014-11-18 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1;USD 99952.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND | |
TM02 | Termination of appointment of Monica Baardseth on 2016-07-04 | |
AP03 | Appointment of Mr. Simen Heyerdahl-Larsen Ausland as company secretary on 2016-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA BAARDSETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1;USD 99952.8 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MONICA BAARDSETH on 2015-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM C/O Aibel Finance Limited Vision House Bedford Road Petersfield Hampshire GU32 3QB | |
AP01 | DIRECTOR APPOINTED MR. JON AKSEL SVENSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDAR EIKREM | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;USD 99952.8;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210005 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1;USD 99952.8 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059831210004 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA` BAARDSETH KIRAN / 01/04/2011 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS MONICA` BAARDSETH KIRAN | |
AP01 | DIRECTOR APPOINTED MS MONICA BAARDSETH KIRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 14-16 WESTBOURNE HOUSE WESTBOURNE GROVE LONDON W2 5RH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAHA JADALLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHA JADALLAH HARPER | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINE SMITH IHENACHO / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAR EIKREM / 02/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS MAHA JADALLAH HARPER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 LONG ACRE LONDON WC2E 9RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINE SMITH IHENACHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAG STROMME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | CLARIFY AND RATIFY VARIOUS UNPAID CAPITAL CONTRIBUTIONS 08/09/2008 | |
288a | DIRECTOR APPOINTED CARINE SMITH IHENACHO | |
288a | DIRECTOR APPOINTED IDAR EIKREM | |
288b | APPOINTMENT TERMINATED DIRECTOR RASMUS SUNDE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL | |
288a | SECRETARY APPOINTED MAHA JADALLAH | |
RES13 | RE INTRAGROUP LOAN AGRE 11/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | US$ NC 0/100000 19/02 | |
123 | NC INC ALREADY ADJUSTED 19/02/07 | |
RES13 | CREATE NEW SHARES 19/02/07 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
SECURITY ACCESSION DEED | Satisfied | DNB NOR BANK ASA (THE SECURITY AGENT) | |
NORWEGIAN LAW ASSIGNMENT AGREEMENT | Satisfied | DNB NOR BANK ASA (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | DNB NOR BANK ASA (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIBEL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AIBEL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |