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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ANGLO PALESTINE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UK ISRAEL BUSINESS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DECISIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LEUMI UK GROUP LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WOODFORD GREEN PREPARATORY SCHOOL LIMITED WOODFORD GREEN Active FULL 85200 - Primary education
BANK LEUMI (U.K.) P.L.C. LONDON ... GROUP 64191 - Banks
GILL HARVEY INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
A.I.B.TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUEENANNES GATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEUMI EUROPEAN SERVICES COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
KIRKSTAR SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
18 BRACKLEY ROAD (BECKENHAM) RESIDENTS ASSOCIATION LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LUCKWORTH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDICI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITANNIA VILLAGE (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED MARDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
IREMIT GLOBAL REMITTANCE LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFTER SIX INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 14390 - Manufacture of other knitted and crocheted apparel
NHB CONSULTING LIMITED AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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