AIBP 2 LIMITED
Overview
| Company Name | AIBP 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02056490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIBP 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIBP 2 LIMITED located?
| Registered Office Address | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIBP 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDOCK PROFILES LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| COURTNELL LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| ALUMASC TRADING LIMITED | Jun 29, 1999 | Jun 29, 1999 |
| ALUMASC INTERIOR BUILDING PRODUCTS LIMITED | Dec 31, 1998 | Dec 31, 1998 |
| PENDOCK LIMITED | Feb 23, 1998 | Feb 23, 1998 |
| PENDOCK PROFILES LIMITED | Sep 19, 1986 | Sep 19, 1986 |
What are the latest accounts for AIBP 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AIBP 2 LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for AIBP 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Ashton on Jan 29, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Termination of appointment of Kemi Waterton-Zhou as a secretary on Aug 13, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Lee as a director on May 07, 2019 | 1 pages | TM01 | ||
Appointment of Helen Ashton as a director on May 07, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Secretary's details changed for Kemi Waterton-Zhou on Jan 16, 2019 | 1 pages | CH03 | ||
Termination of appointment of Kirstan Sarah Boynton as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Appointment of Miss Sarah Lee as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Director's details changed for Mrs Kirstan Sarah Boynton on Jan 25, 2018 | 2 pages | CH01 | ||
Appointment of Kemi Waterton-Zhou as a secretary on May 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Doranda Limited as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Graham Paul Hooper as a director on May 31, 2018 | 1 pages | TM01 | ||
Who are the officers of AIBP 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Helen Louise | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | England | British | Company Secretary | 258332100002 | ||||||||
| JOWETT, Jonathan David | Secretary | 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants | British | 39664410001 | ||||||||||
| MAGSON, Andrew | Secretary | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | British | Group Finance Director | 79949220002 | |||||||||
| SACHANIA, Mahesh | Secretary | 10 Gittens Drive TF4 3SF Telford Salop | British | 27865150001 | ||||||||||
| SOWERBY, David Richard | Secretary | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | Company Director | 17186120003 | |||||||||
| SOWERBY, David Richard | Secretary | 6 Church Way Denton NN7 1DG Northampton | British | Company Director | 17186120001 | |||||||||
| WATERTON-ZHOU, Kemi | Secretary | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | 247029480001 | |||||||||||
| DORANDA LIMITED | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire |
| 150524580001 | ||||||||||
| AINSWORTH, John Richard | Director | Four Winds 24 Coundon Green CV6 2AL Coventry West Midlands | British | Director | 54510210001 | |||||||||
| BOYNTON, Kirstan Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | Group Company Secretary | 131074350002 | ||||||||
| COOKMAN, Richard James | Director | Malham Drive NN16 9FS Kettering 63 Northamptonshire England | England | British | Accountant | 138125680001 | ||||||||
| DAFFERN, Rodney | Director | Lillyhurst House Abbey Lane Lillyhurst TF11 8RL Shifnal Shropshire | British | Business Development Manager | 9203700001 | |||||||||
| DOUGLAS, John David | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | Scotland | British | Deputy Group Company Secretary | 62989240002 | ||||||||
| HOOPER, Graham Paul | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | England | British | Company Director | 13548860004 | ||||||||
| JONES, Graham Wynn | Director | 23 Clare Drive SK10 2TX Macclesfield Cheshire | England | British | Operations Director | 40409660001 | ||||||||
| LEE, Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | Group Financial Controller | 247412740001 | ||||||||
| LITTLEWOOD, Robert William | Director | The Old Farmhouse Bathafarn LL15 2YA Ruthin Clwyd | British | Company Director | 17186070001 | |||||||||
| MAGSON, Andrew | Director | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | United Kingdom | British | Group Finance Director | 79949220002 | ||||||||
| MCCALL, John Stewart | Director | Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire | United Kingdom | British | Company Director | 4099350001 | ||||||||
| REID, Michael Alexander Walker | Director | Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire | British | Company Director | 36460740001 | |||||||||
| SACHANIA, Mahesh | Director | 1 Glenbrook Road Priorslee TF2 9QY Telford Shropshire | England | British | Financial Accountant | 27865150002 | ||||||||
| SOUTHALL, Philip Anthony | Director | Ashley House Main Road Highley WV16 6NG Bridgnorth Salop | British | Company Director | 45906120001 | |||||||||
| SOWERBY, David Richard | Director | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | Company Director | 17186120003 | |||||||||
| WALKER, Gillian Christine | Director | Rushbury Court Rushbury SY6 7EB Church Stretton Salop | British | Director | 9203680002 | |||||||||
| WALKER, John | Director | Rushbury Court Rushbury SY6 7EB Church Stretton Salop | United Kingdom | British | Sales Manager | 9203670002 | ||||||||
| WEATHERILL, Kenneth William | Director | Holme House Luddendenfoot HX2 6TG Halifax West Yorkshire | British | Company Director | 62091550002 | |||||||||
| WOOD, Martin Paul | Director | White Hayes 28 Wergs Road WV6 8TD Wolverhampton West Midlands | United Kingdom | British | Sales & Marketing Manager | 73292900001 | ||||||||
| WRIGHT, Alan Thomas | Director | 7 Cadman Drive Priorslee TF2 9SD Telford Shropshire | British | Marketing Director | 53967380001 |
Who are the persons with significant control of AIBP 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0