AIBEL LIMITED

Overview

Company Name	AIBEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05983039
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIBEL 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 LIMITED?

Previous Company Names
Company Name	From	Until
CLIPPERCOVE LIMITED	Oct 31, 2006	Oct 31, 2006

What are the latest accounts for AIBEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for AIBEL LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

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

Dec 18, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

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

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Registration of charge 059830390010, created on Nov 14, 2019	17 pages	MR01

Nov 18, 2019	Registration of charge 059830390011, created on Nov 14, 2019	17 pages	MR01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 26, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jan 17, 2018	Termination of appointment of Mads Andersen as a director on Jan 17, 2018	1 pages	TM01

Dec 18, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

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

Jan 18, 2017	Appointment of Mads Andersen as a director on Jan 18, 2017	2 pages	AP01

Jan 13, 2017	Termination of appointment of Jan Steffen Skogseth as a director on Jan 13, 2017	1 pages	TM01

Dec 19, 2016	Confirmation statement made on Dec 16, 2016 with updates	4 pages	CS01

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

Nov 14, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

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

View All Filings

Who are the officers of AIBEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					209655660001
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	Lawyer	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	Group Controller	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					152315970002
JADALLAH, Maha 43b Westbourne Terrace W2 3UR London	May 01, 2008	Jun 29, 2010	Secretary	43b Westbourne Terrace W2 3UR London		British			126183530001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Dec 05, 2006	Feb 23, 2007	Secretary	13 Gladwell Road N8 9AA London		British		Director	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
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 31, 2006	Dec 05, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDERSEN, Mads 50 North Street Havant PO9 1QU Hants Station House	Jan 18, 2017	Jan 17, 2018	Director	50 North Street Havant PO9 1QU Hants Station House	Norway	Norwegian	1965-5	President And Ceo	222751020001
BAARDSETH, Monica 50 North Street Havant PO9 1QU Hants Station House England	Jun 29, 2010	Jul 04, 2016	Director	50 North Street Havant PO9 1QU Hants Station House England	Norway	Norwegian	1974-11	Lawyer	152315950002
EIKREM, Idar Lillevannsveien 69c 0788 0788 Oslo Norway	Jul 15, 2008	Nov 18, 2014	Director	Lillevannsveien 69c 0788 0788 Oslo Norway	Norway	Norwegian	1962-12	Group Finance Director	131377940001
GOODE, Peter Allan 11 St John's Wood Road NW8 8RB London	Dec 05, 2006	Apr 30, 2008	Director	11 St John's Wood Road NW8 8RB London		Australian	1957-1	Director	100251640001
GUNDERSON, James Loren 16 Hudson Street Apt 2c New York New York 10013 Usa	Dec 05, 2006	Nov 19, 2007	Director	16 Hudson Street Apt 2c New York New York 10013 Usa		American	1955-7	Director	75350790001
JADALLAH HARPER, Maha Westbourne House Westbourne Grove W2 5RH London 14-16 England	Jan 10, 2010	Jun 29, 2010	Director	Westbourne House Westbourne Grove W2 5RH London 14-16 England	England	American	1973-5	Solicitor	148120110001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Dec 05, 2006	Feb 23, 2007	Director	13 Gladwell Road N8 9AA London	United Kingdom	British	1965-12	Director	99128330001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Oct 31, 2006	Dec 05, 2006	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MATHER, Harold Clive Court Heath Church Lane Worplesdon GU3 3RU Guildford Surrey	Jul 24, 2008	Sep 27, 2008	Director	Court Heath Church Lane Worplesdon GU3 3RU Guildford Surrey	England	British	1947-9	Director	126133570001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Oct 31, 2006	Dec 05, 2006	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
SKOGSETH, Jan Steffen, Mr. 50 North Street Havant PO9 1QU Hants Station House England	Nov 18, 2014	Jan 13, 2017	Director	50 North Street Havant PO9 1QU Hants Station House England	Norway	Norwegian	1955-5	President And Ceo	192827980001
SMITH IHENACHO, Carine Elgin Crescent W11 2JL London 90	Jul 15, 2008	Jan 10, 2010	Director	Elgin Crescent W11 2JL London 90	United Kingdom	Norwegian	1962-10	General Counsel	132175150001
SPENCE, Stuart Andrew 17 Marchmont Road TW10 6HQ Richmond Surrey	Dec 05, 2006	Aug 16, 2007	Director	17 Marchmont Road TW10 6HQ Richmond Surrey		British	1969-4	Director	109651580002
STROMME, Dag W.R. Tuengen Alle 4 FOREIGN Oslo 0734 Norway	Aug 16, 2007	Jan 08, 2009	Director	Tuengen Alle 4 FOREIGN Oslo 0734 Norway		Norwegian	1966-4	Private Equity	124337080001
SUNDE, Rasmus Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Nov 19, 2007	Jun 24, 2008	Director	Hartmanns Vei 15 FOREIGN Oslo 0284 Norway		Norwegian	1960-12	Director	105082950001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016		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
Oct 31, 2016	Dec 16, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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