AIBD LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RP

Company number 02774873
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 23 COLLEGE HILL, LONDON, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing of Confirmation Statement dated 25/11/2016; Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 09/03/2017 . The most likely internet sites of AIBD LIMITED are www.aibd.co.uk, and www.aibd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aibd Limited is a Private Limited Company. The company registration number is 02774873. Aibd Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Aibd Limited is 23 College Hill London London Ec4r 2rp. . MALVAR, Alfonso is a Director of the company. RICHARDS, Owen Paul is a Director of the company. SCHECK, Martin is a Director of the company. Secretary DART, Philip Paul has been resigned. Secretary GROSSENBACHER, Chantal has been resigned. Secretary SPIRES, Christopher John has been resigned. Secretary ZEHNDER WIBHOLM, Linda Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DART, Philip Paul has been resigned. Director KARSENTI, Rene has been resigned. Director LAMBERT, Royston has been resigned. Director LANGTON, John Leslie has been resigned. Director LAWLER, David Charles has been resigned. Director MILNE, Kevin Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MALVAR, Alfonso
Appointed Date: 08 January 2008
58 years old
Director
RICHARDS, Owen Paul
Appointed Date: 08 January 2008
74 years old
Director
SCHECK, Martin
Appointed Date: 25 November 2010
68 years old

Resigned Directors

Secretary
DART, Philip Paul
Resigned: 01 September 1995
Appointed Date: 12 January 1993
Secretary
GROSSENBACHER, Chantal
Resigned: 30 November 2009
Appointed Date: 18 May 2009
Secretary
SPIRES, Christopher John
Resigned: 08 January 2008
Appointed Date: 01 September 1995
Secretary
ZEHNDER WIBHOLM, Linda Ann
Resigned: 18 May 2009
Appointed Date: 08 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1993
Appointed Date: 18 December 1992
Director
DART, Philip Paul
Resigned: 01 September 1995
Appointed Date: 12 January 1993
73 years old
Director
KARSENTI, Rene
Resigned: 25 November 2010
Appointed Date: 01 January 2007
75 years old
Director
LAMBERT, Royston
Resigned: 31 January 2007
Appointed Date: 12 January 1993
79 years old
Director
LANGTON, John Leslie
Resigned: 31 December 2005
Appointed Date: 12 January 1993
77 years old
Director
LAWLER, David Charles
Resigned: 07 January 2008
Appointed Date: 01 January 2007
69 years old
Director
MILNE, Kevin Lawrence
Resigned: 07 January 2008
Appointed Date: 19 February 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1993
Appointed Date: 18 December 1992

Persons With Significant Control

International Capital Market Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIBD LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
09 Mar 2017
Second filing of Confirmation Statement dated 25/11/2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 09/03/2017
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 71 more events
18 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Registered office changed on 18/02/93 from: 2 baches street london N1 6UB
10 Feb 1993
Company name changed sharpgreat LIMITED\certificate issued on 11/02/93
18 Dec 1992
Incorporation

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