Menna Overview
Here’s a quick overview of A.I.B.NOMINEES LIMITED 👀 — a London based business that started in 1960.
A.I.B.NOMINEES LIMITED
- Company statusactive
- Company No00648979
- Age66 years 5 months Incorporated 9 February 1960
- Officers2
Address
Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
A.I.B.NOMINEES LIMITED is an active company incorporated on 9 February 1960 and based in London, England. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEGARTY, Dennis Joseph | director | Oct 1967 | 29 Sept 2020 |
| SHARPE, Russell David | director | Dec 1977 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leumi Uk Group Limited | 04 Dec 2024 | |
| Bank Leumi (Uk) Plc | 06 Apr 2016 |
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Here’s a quick overview of A.I.B.NOMINEES LIMITED 👀 — a London based business that started in 1960.