AIBEL GROUP LIMITED

Overview

Company Name	AIBEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04765054
Jurisdiction	England/Wales
Date of Creation	May 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIBEL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AIBEL GROUP LIMITED located?

Registered Office Address	Station House 50 North Street Havant PO9 1QU Hants
Undeliverable Registered Office Address	No

What were the previous names of AIBEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VETCO LIMITED	Mar 02, 2004	Mar 02, 2004
LARADEW LIMITED	May 15, 2003	May 15, 2003

What are the latest accounts for AIBEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIBEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for AIBEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

May 21, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 27, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 23, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 20, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

May 26, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Registration of charge 047650540017, created on Nov 14, 2019	17 pages	MR01

Nov 18, 2019	Registration of charge 047650540018, created on Nov 14, 2019	17 pages	MR01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 21, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Aug 30, 2018	Notification of Aibel Finance Limited as a person with significant control on May 15, 2017	2 pages	PSC02

Aug 30, 2018	Withdrawal of a person with significant control statement on Aug 30, 2018	2 pages	PSC09

May 27, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

May 29, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	CS01

Dec 06, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jul 04, 2016	Termination of appointment of Monica Baardseth as a secretary on Jul 04, 2016	1 pages	TM02

Jul 04, 2016	Termination of appointment of Monica Baardseth as a director on Jul 04, 2016	1 pages	TM01

View All Filings

Who are the officers of AIBEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSLAND, Simen Heyerdahl-Larsen, Mr. 50 North Street Havant PO9 1QU Hants Station House	Jul 04, 2016		Secretary	50 North Street Havant PO9 1QU Hants Station House				209659090001
AUSLAND, Simen Heyerdahl-Larsen, Mr. 50 North Street Havant PO9 1QU Hants Station House	Jul 04, 2016		Director	50 North Street Havant PO9 1QU Hants Station House	Norway	Norwegian	1978-8	192825660001
SVENSSON, Jon Aksel, Mr. 50 North Street Havant PO9 1QU Hants Station House England	Nov 18, 2014		Director	50 North Street Havant PO9 1QU Hants Station House England	Norway	Norwegian	1972-4	192765000001
BAARDSETH, Monica 50 North Street Havant PO9 1QU Hants Station House England	Jun 29, 2010	Jul 04, 2016	Secretary	50 North Street Havant PO9 1QU Hants Station House England				152316410002
JADALLAH HARPER, Maha Westbourne House Westbourne Grove W2 5RH London 14-16 England	Jan 10, 2010	Jun 29, 2010	Secretary	Westbourne House Westbourne Grove W2 5RH London 14-16 England				148116090001
KENNEDY, John William Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	Jun 13, 2003	Mar 01, 2005	Secretary	Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire		Irish		142390550001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Mar 01, 2005	Feb 23, 2007	Secretary	13 Gladwell Road N8 9AA London		British		99128330001
MITCHELL, Andrew Ross 1-5 Western Harbour Breakwater EH6 6PA Edinburgh Midlothian	Feb 23, 2007	Apr 30, 2008	Secretary	1-5 Western Harbour Breakwater EH6 6PA Edinburgh Midlothian		British		121046960001
SMITH IHENACHO, Carine Elgin Crescent W11 2JL London 90	May 01, 2008	Jan 10, 2010	Secretary	Elgin Crescent W11 2JL London 90		Norwegian		132175150001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 15, 2003	Jun 13, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ARNEY, John 5 Malvern Terrace N1 1HR London	Feb 23, 2007	Aug 16, 2007	Director	5 Malvern Terrace N1 1HR London		British	1968-2	77863710002
ARNEY, John 5 Malvern Terrace N1 1HR London	Jun 13, 2003	Jul 26, 2004	Director	5 Malvern Terrace N1 1HR London		British	1968-2	77863710002
BAARDSETH, Monica 50 North Street Havant PO9 1QU Hants Station House England	Dec 02, 2010	Jul 04, 2016	Director	50 North Street Havant PO9 1QU Hants Station House England	Norway	Norwegian	1974-11	152315950002
DICKINSON, Mark Simon The Coach House Blackdown Avenue, Pyrford GU22 8QG Woking Surrey	Feb 23, 2007	Aug 16, 2007	Director	The Coach House Blackdown Avenue, Pyrford GU22 8QG Woking Surrey	United Kingdom	British	1971-11	127789570001
EIKREM, Idar c/o Aibel Group Limited Bedford Road GU32 3QB Petersfield Vision House Hampshire United Kingdom	Dec 02, 2010	Nov 18, 2014	Director	c/o Aibel Group Limited Bedford Road GU32 3QB Petersfield Vision House Hampshire United Kingdom	Norway	Norwegian	1962-12	156399990001
EIKREM, Idar Lillevannsveien 69c 0788 0788 Oslo Norway	Jan 31, 2008	Dec 13, 2008	Director	Lillevannsveien 69c 0788 0788 Oslo Norway	Norway	Norwegian	1962-12	131377940001
FOUGNER, Erik Langwisstrasse 32 8126 Zumikon Switzerland	Jul 12, 2004	Mar 01, 2005	Director	Langwisstrasse 32 8126 Zumikon Switzerland	Switzerland	Swiss	1958-5	141921770001
GOODE, Peter Allan 11 St John's Wood Road NW8 8RB London	Mar 01, 2005	Apr 30, 2008	Director	11 St John's Wood Road NW8 8RB London		Australian	1957-1	100251640001
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	Jun 13, 2003	Jul 26, 2004	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	66370740003
GUNDERSON, James Loren 16 Hudson Street Apt 2c New York New York 10013 Usa	Feb 23, 2007	Nov 07, 2008	Director	16 Hudson Street Apt 2c New York New York 10013 Usa		American	1955-7	75350790001
HAMILTON, Alexander Gordon Kelso Chelsea Square SW3 6LH London 51	Jul 08, 2008	Dec 02, 2010	Director	Chelsea Square SW3 6LH London 51	United Kingdom	British	1945-8	6144090002
KENNEDY, John William Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	Jun 13, 2003	May 04, 2006	Director	Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	United Kingdom	Irish	1950-2	142390550001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Jul 12, 2004	Feb 23, 2007	Director	13 Gladwell Road N8 9AA London	United Kingdom	British	1965-12	99128330001
LAMONT, David Turch 466 Unthank Road NR4 7QJ Norwich Norfolk	Aug 31, 2006	Feb 23, 2007	Director	466 Unthank Road NR4 7QJ Norwich Norfolk	United Kingdom	Australian	1960-8	163199340001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 15, 2003	Jun 13, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LUNDER, Jo Olan Bjerkealleen 15 1363 Hovik Norway	Sep 27, 2007	Dec 02, 2010	Director	Bjerkealleen 15 1363 Hovik Norway	Norway	Norwegian	1961-9	121460800001
MATHER, Harold Clive Court Heath Church Lane Worplesdon GU3 3RU Guildford Surrey	Jun 24, 2008	Sep 27, 2008	Director	Court Heath Church Lane Worplesdon GU3 3RU Guildford Surrey	England	British	1947-9	126133570001
MUNTHE, Gert Wihelm Stjerneveien 0779 Oslo 44 Norway	Dec 12, 2008	Dec 02, 2010	Director	Stjerneveien 0779 Oslo 44 Norway	Norway	Norwegian	1957-3	135543390001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	May 15, 2003	Jun 13, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
REPAJA, Momir Krokstien 5 Askim 1809 Norway	Sep 28, 2007	Apr 30, 2008	Director	Krokstien 5 Askim 1809 Norway		Norwegian	1951-5	124978690001
SKOGSETH, Jan Steffen c/o Aibel Group Limited Bedford Road GU32 3QB Petersfield Vision House Hampshire United Kingdom	Dec 02, 2010	Nov 18, 2014	Director	c/o Aibel Group Limited Bedford Road GU32 3QB Petersfield Vision House Hampshire United Kingdom	Norway	Norwegian	1955-5	156395000001
SPENCE, Stuart Andrew 17 Marchmont Road TW10 6HQ Richmond Surrey	Dec 07, 2006	Aug 16, 2007	Director	17 Marchmont Road TW10 6HQ Richmond Surrey		British	1969-4	109651580002
STROMME, Dag W.R. Tuengen Alle 4 FOREIGN Oslo 0734 Norway	Sep 27, 2007	Dec 12, 2008	Director	Tuengen Alle 4 FOREIGN Oslo 0734 Norway		Norwegian	1966-4	124337080001
SUNDE, Rasmus Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Apr 20, 2007	Jun 24, 2008	Director	Hartmanns Vei 15 FOREIGN Oslo 0284 Norway		Norwegian	1960-12	105082950001
VINCENT, Kirk 2252 Redfox Trail Charlotte North Carolina Nc 28211 Usa	Mar 01, 2005	Feb 23, 2007	Director	2252 Redfox Trail Charlotte North Carolina Nc 28211 Usa		American	1949-2	103952140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIBEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aibel Finance Limited

May 15, 2017

50 North Street

PO9 1QU Havant

Station House

Hants

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk (England) - Companies House
Registration Number	05983121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AIBEL GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017	May 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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