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- AIBEL FINANCE LIMITED
AIBEL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AIBEL FINANCE LIMITED
COMPANY NUMBER
05983121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
www.aibel.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2006
06/12/2006
CLIPPERGLADE LIMITED
Previous Names
31/10/2006 06/12/2006 CLIPPERGLADE LIMITED
HANTS
PO9 1QU
Station House
50 North Street
Havant
Hampshire
PO9 1QU
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 LIMITED | Active - Accounts Filed | View Report |
AIBEL FINANCE LIMITED | Active - Accounts Filed | View Report |
AIBEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIBEL FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIBEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2014 - Present (10years) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Simen Heyerdahl-Larsen Ausland 04/07/2016 - Present (8 years and 5 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Simen Heyerdahl-Larsen Ausland 04/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2006 - Present (18 years and 1 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 31/10/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
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 |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: Monica Baardseth (915231595) has left the board |
Date: 06/07/2016 | Event: New Company Secretary Simen Heyerdahl-Larsen Ausland (920965796) Appointed |
Date: 06/07/2016 | Event: New Board Member Simen Heyerdahl-Larsen Ausland (919282566) Appointed |
Date: 06/07/2016 | Event: Monica Baardseth (915231616) has left the board |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: Change in Reg. Office |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 21/11/2014 | Event: Idar Eikrem (913137794) has left the board |
Date: 21/11/2014 | Event: New Board Member Jon Aksel Svensson (919276500) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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