Aib Solutions Limited (reg no 04636247) is a private limited company incorporated on 2003-01-14. This firm is registered at Unit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme ST5 0UU. Aib Solutions Limited operates Standard Industrial Classification code: 71200 that means "technical testing and analysis", Standard Industrial Classification code: 43120 - "site preparation".

Company details

Name Aib Solutions Limited
Number 04636247
Date of Incorporation: 2003/01/14
End of financial year: 30 April
Address: Unit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme, ST5 0UU
SIC code: 71200 - Technical testing and analysis
43120 - Site preparation

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Warren P. (appointed on 17 February 2010), David B. (appointment date: 14 January 2003). The Companies House lists 3 persons of significant control, namely: Telot Limited can be reached at Centre 500, Wolstanton, ST5 0UU Newcastle. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David B. has 1/2 or less of shares, 1/2 or less of voting rights, Warren P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 330,537 530,853 186,834 424,213 211,556 300,446 259,720 339,392 288,069 190,656 368,583 258,034 281,384
Total Assets Less Current Liabilities 27,556 126,492 67,557 298,073 218,233 204,391 186,892 283,267 279,295 229,834 274,485 216,280 225,205
Fixed Assets 45,969 94,136 - - - - - - - - - - -
Number Shares Allotted 1,000 1,000 800 800 800 800 - - - - - - -
Shareholder Funds 26,282 84,759 13,593 222,632 140,170 142,989 - - - - - - -
Tangible Fixed Assets 45,969 94,136 115,608 173,627 170,471 146,357 - - - - - - -

People with significant control

Telot Limited
15 March 2021
Address Unit 804 Centre 500, Wolstanton, Newcastle, ST5 0UU, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13191927
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
13 January 2017 - 15 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Warren P.
13 January 2017 - 15 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 9th, January 2024 | accounts
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