Menna Overview
Here’s a quick overview of AI ABERDEEN LIMITED 👀 — a London based business that started in 2016.
AI ABERDEEN LIMITED
- Company statusactive
- Company No10502536
- Age9 years 8 months Incorporated 29 November 2016
- Officers2
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
AI ABERDEEN LIMITED is an active company incorporated on 29 November 2016 and based in London, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEUBERT, Alice Sophie Benedicte | director | Nov 1983 | 30 Jun 2017 |
| VAN DER GRAAF, Martijn | director | Mar 1977 | 26 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Alexander Maria Dubaere | Nov 1965 | 29 Nov 2016 |
| Essendi Uk Hotels 2 Limited | 29 Nov 2016 |
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NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
DAGUZAN, Olivier Marie Pierre, DUBAERE, Thomas Alexander Marie are mutual persons.
DAGUZAN, Olivier Marie Pierre, DUBAERE, Thomas Alexander Marie are mutual persons.
DAGUZAN, Olivier Marie Pierre are mutual persons.
DUBAERE, Thomas Alexander Marie are mutual persons.
DUBAERE, Thomas Alexander Marie are mutual persons.
DUBAERE, Thomas Alexander Marie are mutual persons.
DUBAERE, Thomas Alexander Marie are mutual persons.
GIBERT, Celine Francoise Eloise are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
DUBAERE, Thomas Alexander Marie are mutual persons.
AI MANCHESTER CHARLES LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI LONDON THURROCK LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI LIVERPOOL DOCKS LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI SHEFF ARENA LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI LONDON HEATHROW LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
AI LONDON WATERLOO LIMITED
GIBERT, Celine Francoise Eloise are mutual persons.
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Here’s a quick overview of AI ABERDEEN LIMITED 👀 — a London based business that started in 2016.