A.I.B.NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1C 1BG

Company number 00648979
Status Active
Incorporation Date 9 February 1960
Company Type Private Limited Company
Address 20 STRATFORD PLACE, LONDON, W1C 1BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of A.I.B.NOMINEES LIMITED are www.aibnominees.co.uk, and www.a-i-b-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. A I B Nominees Limited is a Private Limited Company. The company registration number is 00648979. A I B Nominees Limited has been working since 09 February 1960. The present status of the company is Active. The registered address of A I B Nominees Limited is 20 Stratford Place London W1c 1bg. The cash in hand is £0.1k. It is £0k against last year. . BARRATT, Christopher Ian is a Director of the company. CHAPMAN, Barbara Elizabeth is a Director of the company. Secretary CRIPPS, Gordon has been resigned. Secretary HILLEL, Naomi has been resigned. Secretary LEVENE, Michael Philip has been resigned. Secretary MANTON, Brian Joseph has been resigned. Secretary ROTHBERG, Simon Peter has been resigned. Secretary WISENFELD, Geoffrey Maurice has been resigned. Director BARKLAMB, Charles Edward has been resigned. Director BRIGDEN, Nigel Hales has been resigned. Director EFRIMA, David has been resigned. Director GRANOT, David has been resigned. Director HILLEL, Naomi has been resigned. Director LEVENE, Michael Philip has been resigned. Director SPENCER, Royston Francis has been resigned. Director WISENFELD, Geoffrey Maurice has been resigned. The company operates in "Financial intermediation not elsewhere classified".


a.i.b.nominees Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRATT, Christopher Ian
Appointed Date: 22 March 2012
65 years old

Director
CHAPMAN, Barbara Elizabeth
Appointed Date: 04 January 1993
71 years old

Resigned Directors

Secretary
CRIPPS, Gordon
Resigned: 31 December 2007
Appointed Date: 01 October 2002

Secretary
HILLEL, Naomi
Resigned: 14 March 2012
Appointed Date: 01 October 2002

Secretary
LEVENE, Michael Philip
Resigned: 30 September 2002
Appointed Date: 24 May 1999

Secretary
MANTON, Brian Joseph
Resigned: 24 May 1999
Appointed Date: 01 July 1992

Secretary
ROTHBERG, Simon Peter
Resigned: 14 March 2012
Appointed Date: 01 January 2008

Secretary
WISENFELD, Geoffrey Maurice
Resigned: 01 July 1992

Director
BARKLAMB, Charles Edward
Resigned: 04 January 1993
79 years old

Director
BRIGDEN, Nigel Hales
Resigned: 09 March 2012
77 years old

Director
EFRIMA, David
Resigned: 28 June 1991
99 years old

Director
GRANOT, David
Resigned: 31 January 1995
Appointed Date: 28 June 1991
78 years old

Director
HILLEL, Naomi
Resigned: 14 March 2012
Appointed Date: 01 October 2002
67 years old

Director
LEVENE, Michael Philip
Resigned: 30 September 2002
Appointed Date: 09 June 1995
81 years old

Director
SPENCER, Royston Francis
Resigned: 29 January 1997
89 years old

Director
WISENFELD, Geoffrey Maurice
Resigned: 30 March 1995
95 years old

Persons With Significant Control

Bank Leumi (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.I.B.NOMINEES LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

20 Apr 2015
Director's details changed for Mrs Barbara Elizabeth Chapman on 20 April 2015
...
... and 89 more events
07 Dec 1987
Director resigned

18 May 1987
Full accounts made up to 31 December 1986

18 May 1987
Return made up to 17/04/87; full list of members

30 Apr 1987
Director resigned;new director appointed

09 Feb 1960
Incorporation