A.I.B.NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.I.B.NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.I.B.NOMINEES LIMITED was incorporated 64 years ago on 09/02/1960 and has the registered number: 00648979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.I.B.NOMINEES LIMITED was incorporated 64 years ago on 09/02/1960 and has the registered number: 00648979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.I.B.NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWELFTH FLOOR
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS JOSEPH HEGARTY | Oct 1967 | British | Director | 2020-09-29 | CURRENT |
MR GEORGE EDWARD EVANS | Mar 1973 | British | Director | 2022-02-09 | CURRENT |
MR ROYSTON FRANCIS SPENCER | Nov 1936 | British | Director | RESIGNED | |
MR GEOFFREY MAURICE WISENFELD | Mar 1930 | British | Director | RESIGNED | |
NAOMI HILLEL | British Israeli | Secretary | 2002-10-01 UNTIL 2012-03-14 | RESIGNED | |
BRIAN JOSEPH MANTON | British | Secretary | 1992-07-01 UNTIL 1999-05-24 | RESIGNED | |
SIMON PETER ROTHBERG | British | Secretary | 2008-01-01 UNTIL 2012-03-14 | RESIGNED | |
GORDON CRIPPS | British | Secretary | 2002-10-01 UNTIL 2007-12-31 | RESIGNED | |
MR GEOFFREY MAURICE WISENFELD | Mar 1930 | British | Secretary | RESIGNED | |
MICHAEL PHILIP LEVENE | Mar 1944 | British | Secretary | 1999-05-24 UNTIL 2002-09-30 | RESIGNED |
MR DAVID GRANOT | Jan 1947 | Israeli | Director | 1991-06-28 UNTIL 1995-01-31 | RESIGNED |
CHARLES EDWARD BARKLAMB | Dec 1945 | British | Director | RESIGNED | |
MR PAUL MINKOFF | Mar 1969 | British | Director | 2020-03-19 UNTIL 2022-02-11 | RESIGNED |
MICHAEL PHILIP LEVENE | Mar 1944 | British | Director | 1995-06-09 UNTIL 2002-09-30 | RESIGNED |
NAOMI HILLEL | British Israeli | Director | 2002-10-01 UNTIL 2012-03-14 | RESIGNED | |
MR NIGEL HALES BRIGDEN | Dec 1947 | British | Director | RESIGNED | |
MR DAVID EFRIMA | Mar 1926 | Israeli | Director | RESIGNED | |
MISS FELICIA SUSAN COHN | Mar 1964 | British | Director | 2018-05-02 UNTIL 2020-03-19 | RESIGNED |
MRS BARBARA ELIZABETH CHAPMAN | Jan 1954 | British | Director | 1993-01-04 UNTIL 2017-08-31 | RESIGNED |
MR CHRISTOPHER IAN BARRATT | Apr 1960 | British | Director | 2012-03-22 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Leumi (Uk) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2023-09-21 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2022-09-21 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2021-09-28 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2020-06-24 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2019-07-09 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2018-07-06 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2017-06-09 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2016-08-16 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - A.I.B.NOMINEES LIMITED | 2015-04-21 | 31-12-2014 | £100 Cash £100 equity |