AIBEL GROUP LIMITED - HANTS
Company Profile | Company Filings |
Overview
AIBEL GROUP LIMITED is a Private Limited Company from HANTS and has the status: Active.
AIBEL GROUP LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765054. The accounts status is FULL and accounts are next due on 30/09/2024.
AIBEL GROUP LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765054. The accounts status is FULL and accounts are next due on 30/09/2024.
AIBEL GROUP LIMITED - HANTS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
STATION HOUSE 50 NORTH STREET
HANTS
PO9 1QU
This Company Originates in : United Kingdom
Previous trading names include:
VETCO LIMITED (until 24/11/2006)
VETCO LIMITED (until 24/11/2006)
LARADEW LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMEN HEYERDAHL-LARSEN AUSLAND | Secretary | 2016-07-04 | CURRENT | ||
MR. JON AKSEL SVENSSON | Apr 1972 | Norwegian | Director | 2014-11-18 | CURRENT |
MR. SIMEN HEYERDAHL-LARSEN AUSLAND | Aug 1978 | Norwegian | Director | 2016-07-04 | CURRENT |
DAG W.R. STROMME | Apr 1966 | Norwegian | Director | 2007-09-27 UNTIL 2008-12-12 | RESIGNED |
KIRK VINCENT | Feb 1949 | American | Director | 2005-03-01 UNTIL 2007-02-23 | RESIGNED |
STUART ANDREW SPENCE | Apr 1969 | British | Director | 2006-12-07 UNTIL 2007-08-16 | RESIGNED |
JAN STEFFEN SKOGSETH | May 1955 | Norwegian | Director | 2010-12-02 UNTIL 2014-11-18 | RESIGNED |
RASMUS SUNDE | Dec 1960 | Norwegian | Director | 2007-04-20 UNTIL 2008-06-24 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-05-15 UNTIL 2003-06-13 | RESIGNED |
MR GERT WIHELM MUNTHE | Mar 1957 | Norwegian | Director | 2008-12-12 UNTIL 2010-12-02 | RESIGNED |
MR HAROLD CLIVE MATHER | Sep 1947 | British | Director | 2008-06-24 UNTIL 2008-09-27 | RESIGNED |
MR JO OLAN LUNDER | Sep 1961 | Norwegian | Director | 2007-09-27 UNTIL 2010-12-02 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-05-15 UNTIL 2003-06-13 | RESIGNED |
MOMIR REPAJA | May 1951 | Norwegian | Director | 2007-09-28 UNTIL 2008-04-30 | RESIGNED |
MRS CARINE SMITH IHENACHO | Oct 1962 | Norwegian | Secretary | 2008-05-01 UNTIL 2010-01-10 | RESIGNED |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 2007-02-23 UNTIL 2008-04-30 | RESIGNED |
MR PATRICK JOHN KENNEDY | Dec 1965 | British | Secretary | 2005-03-01 UNTIL 2007-02-23 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Irish | Secretary | 2003-06-13 UNTIL 2005-03-01 | RESIGNED | |
MRS MAHA JADALLAH HARPER | Secretary | 2010-01-10 UNTIL 2010-06-29 | RESIGNED | ||
MS MONICA BAARDSETH | Secretary | 2010-06-29 UNTIL 2016-07-04 | RESIGNED | ||
PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2005-03-01 UNTIL 2008-04-30 | RESIGNED |
GARY MICHAEL WILSON | Aug 1956 | British American | Director | 2008-06-24 UNTIL 2009-01-02 | RESIGNED |
JOHN ARNEY | Feb 1968 | British | Director | 2007-02-23 UNTIL 2007-08-16 | RESIGNED |
JOHN ARNEY | Feb 1968 | British | Director | 2003-06-13 UNTIL 2004-07-26 | RESIGNED |
MS MONICA BAARDSETH | Nov 1974 | Norwegian | Director | 2010-12-02 UNTIL 2016-07-04 | RESIGNED |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2007-02-23 UNTIL 2007-08-16 | RESIGNED |
IDAR EIKREM | Dec 1962 | Norwegian | Director | 2010-12-02 UNTIL 2014-11-18 | RESIGNED |
MR IDAR EIKREM | Dec 1962 | Norwegian | Director | 2008-01-31 UNTIL 2008-12-13 | RESIGNED |
ERIK FOUGNER | May 1958 | Swiss | Director | 2004-07-12 UNTIL 2005-03-01 | RESIGNED |
MR PATRICK JOHN KENNEDY | Dec 1965 | British | Director | 2004-07-12 UNTIL 2007-02-23 | RESIGNED |
JAMES LOREN GUNDERSON | Jul 1955 | American | Director | 2007-02-23 UNTIL 2008-11-07 | RESIGNED |
MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2008-07-08 UNTIL 2010-12-02 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Irish | Director | 2003-06-13 UNTIL 2006-05-04 | RESIGNED | |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2003-06-13 UNTIL 2004-07-26 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2006-08-31 UNTIL 2007-02-23 | RESIGNED |
JEFFREY CLEMENTS WALKER | Sep 1955 | American | Director | 2007-02-23 UNTIL 2007-08-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aibel Finance Limited | 2017-05-15 | Havant Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |