AIBEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AIBEL GROUP LIMITED
COMPANY NUMBER
04765054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2003
(21 years and 7 months old)
WEBSITE
www.aibel.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2004
24/11/2006
VETCO LIMITED
View all previous names
HANTS
PO9 1QU
Telephone: 08450951400
TPS: No
Station House
50 North Street
Havant
Hampshire
PO9 1QU
Telephone: 0951400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIBEL FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIBEL GROUP LIMITED | Active - Accounts Filed | View Report |
| AIBEL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIBEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIBEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIBEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Simen Heyerdahl-Larsen Ausland 04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/05/2003 - Present (21 years and 7 months) 15/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
15/05/2003 - Present (21 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIBEL HOLDING I AS | N/A | N/A |
| AIBEL AS | N/A | N/A |
| AIBEL HOLDING III AS | N/A | N/A |
| AIBEL LIMITED | Active - Accounts Filed | View Report |
| AIBEL FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIBEL GROUP LIMITED | Active - Accounts Filed | View Report |
| AIBEL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 06/07/2016 | Monica Baardseth (915231641) has left the board |
| 06/07/2016 | New Company Secretary Simen Heyerdahl-Larsen Ausland (920965909) Appointed |
| 06/07/2016 | New Board Member Simen Heyerdahl-Larsen Ausland (919282566) Appointed |
| 06/07/2016 | Monica Baardseth (915231595) has left the board |
| 22/05/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 16/12/2014 | Change in Reg. Office |
| 24/11/2014 | Jan Steffen Skogseth (915639500) has left the board |
| 21/11/2014 | Idar Eikrem (915639999) has left the board |
| 21/11/2014 | New Board Member Jon Aksel Svensson (919276500) Appointed |
| 12/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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