AIB SOLUTIONS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0UU

Company number 04636247
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 804 CENTRE 500, LOWFIELD DRIVE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0UU
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AIB SOLUTIONS LIMITED are www.aibsolutions.co.uk, and www.aib-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Aib Solutions Limited is a Private Limited Company. The company registration number is 04636247. Aib Solutions Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Aib Solutions Limited is Unit 804 Centre 500 Lowfield Drive Newcastle Under Lyme Staffordshire St5 0uu. The company`s financial liabilities are £58.03k. It is £10.27k against last year. The cash in hand is £75.66k. It is £-0.66k against last year. And the total assets are £300.45k, which is £88.89k against last year. BROADHURST, David William is a Director of the company. POTTS, Warren Lee is a Director of the company. Secretary BRENNAND, Christine has been resigned. Secretary BROADHURST, David William has been resigned. Secretary BROADHURST, Philip William has been resigned. Secretary MCGING, Heather Teresa has been resigned. Director MCGING, Heather Teresa has been resigned. Director SLEETH, Norman has been resigned. The company operates in "Site preparation".


aib solutions Key Finiance

LIABILITIES £58.03k
+21%
CASH £75.66k
-1%
TOTAL ASSETS £300.45k
+42%
All Financial Figures

Current Directors

Director
BROADHURST, David William
Appointed Date: 14 January 2003
52 years old
Director
POTTS, Warren Lee
Appointed Date: 17 February 2010
46 years old

Resigned Directors

Secretary
BRENNAND, Christine
Resigned: 20 January 2010
Appointed Date: 30 March 2007
Secretary
BROADHURST, David William
Resigned: 30 March 2007
Appointed Date: 16 December 2005
Secretary
BROADHURST, Philip William
Resigned: 16 December 2005
Appointed Date: 15 November 2004
Secretary
MCGING, Heather Teresa
Resigned: 15 November 2004
Appointed Date: 14 January 2003
Director
MCGING, Heather Teresa
Resigned: 15 November 2004
Appointed Date: 14 January 2003
53 years old
Director
SLEETH, Norman
Resigned: 30 March 2007
Appointed Date: 16 December 2005
57 years old

Persons With Significant Control

Mr David William Broadhurst
Notified on: 13 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Lee Potts
Notified on: 13 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIB SOLUTIONS LIMITED Events

14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 43 more events
01 Mar 2005
New secretary appointed
17 Dec 2004
Total exemption small company accounts made up to 30 April 2004
19 Feb 2004
Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/04
12 May 2003
Accounting reference date extended from 31/01/04 to 30/04/04
14 Jan 2003
Incorporation

AIB SOLUTIONS LIMITED Charges

21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 9 July 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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