AIBEL FINANCE LIMITED - HANTS
Company Profile | Company Filings |
Overview
AIBEL FINANCE LIMITED is a Private Limited Company from HANTS and has the status: Active.
AIBEL FINANCE LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983121. The accounts status is FULL and accounts are next due on 30/09/2024.
AIBEL FINANCE LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983121. The accounts status is FULL and accounts are next due on 30/09/2024.
AIBEL FINANCE 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:
CLIPPERGLADE LIMITED (until 06/12/2006)
CLIPPERGLADE LIMITED (until 06/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MR. SIMEN HEYERDAHL-LARSEN AUSLAND | Secretary | 2016-07-04 | CURRENT | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-31 UNTIL 2006-12-05 | RESIGNED | ||
RASMUS SUNDE | Dec 1960 | Norwegian | Director | 2007-11-19 UNTIL 2008-06-24 | RESIGNED |
MS MONICA BAARDSETH | Secretary | 2010-06-29 UNTIL 2016-07-04 | RESIGNED | ||
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 2007-02-23 UNTIL 2008-04-30 | RESIGNED |
MR PATRICK JOHN KENNEDY | Dec 1965 | British | Secretary | 2006-12-05 UNTIL 2007-02-23 | RESIGNED |
MAHA JADALLAH | Secretary | 2008-05-01 UNTIL 2010-06-29 | RESIGNED | ||
MR PATRICK JOHN KENNEDY | Dec 1965 | British | Director | 2006-12-05 UNTIL 2007-02-23 | RESIGNED |
DAG W.R. STROMME | Apr 1966 | Norwegian | Director | 2007-11-19 UNTIL 2009-01-08 | RESIGNED |
STUART ANDREW SPENCE | Apr 1969 | British | Director | 2006-12-05 UNTIL 2007-08-16 | RESIGNED |
MRS CARINE SMITH IHENACHO | Oct 1962 | Norwegian | Director | 2008-07-15 UNTIL 2010-01-10 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2006-10-31 UNTIL 2006-12-05 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-10-31 UNTIL 2006-12-05 | RESIGNED |
PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2006-12-05 UNTIL 2007-08-16 | RESIGNED |
MRS MAHA JADALLAH HARPER | May 1973 | American | Director | 2010-01-10 UNTIL 2010-06-29 | RESIGNED |
JAMES LOREN GUNDERSON | Jul 1955 | American | Director | 2006-12-05 UNTIL 2007-11-19 | RESIGNED |
MR IDAR EIKREM | Dec 1962 | Norwegian | Director | 2008-07-15 UNTIL 2014-11-18 | RESIGNED |
MS MONICA BAARDSETH | Nov 1974 | Norwegian | Director | 2010-06-29 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aibel Ltd | 2016-04-06 | Havant Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |