Aibel Group Limited. net worth, address, company information. Free

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Aibel Group Limited (number 04765054) is a private limited company legally formed on 2003-05-15. This business has its registered office at Station House 50 North Street, Havant, Hants PO9 1QU. Changed on 2006-11-24, the previous name this company utilized was Vetco Limited. Aibel Group Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Aibel Group Limited
Number	04765054
Date of Incorporation:	15th May 2003
End of financial year:	31 December
Address:	Station House 50 North Street, Havant, Hants, PO9 1QU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Simen A. (appointed on 04 July 2016), Jon S. (appointment date: 18 November 2014). 1 secretary is present: Simen A. (appointed on 04 July 2016). The Companies House lists 1 person of significant control - Aibel Finance Limited, a company that can be reached at 50 North Street, PO9 1QU Havant, Hants. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aibel Finance Limited

15 May 2017

Address	Station House 50 North Street, Havant, Hants, PO9 1QU, England
Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	05983121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, December 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th May 2016: 1.00 GBP, 70909.58 USD capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 22nd May 2014: 1.00 GBP, 70909.58 USD capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, November 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th May 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, December 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, December 2007 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, December 2007 \| accounts	Free Download (29 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (20 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, December 2007 \| capital	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, July 2007 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, July 2007 \| accounts	Free Download (28 pages)
(363s) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 9th Jul 2007 annual return
(363s) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, January 2007 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, January 2007 \| incorporation	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
(363(287)) Director resigned; Registered office changed on 16/06/06 annual return
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 14/11/05 to 31/12/04 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 14/11/05 to 31/12/04 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Thu, 7th Jul 2005 annual return
(363s) Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Thu, 7th Jul 2005 annual return
(AA) Full accounts for the period ending Sun, 14th Nov 2004 filed on: 20th, June 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 14th Nov 2004 filed on: 20th, June 2005 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Fri, 10th Sep 2004 with complete member list filed on: 10th, September 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 10th Sep 2004 annual return
(363s) Annual return drawn up to Fri, 10th Sep 2004 with complete member list filed on: 10th, September 2004 \| annual return	Free Download (8 pages)
(123) Nc inc already adjusted 12/07/04 filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7090958 shares on Mon, 12th Jul 2004. Value of each share 0.01 us$, total number of shares: 70909. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/07/04 filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7090958 shares on Mon, 12th Jul 2004. Value of each share 0.01 us$, total number of shares: 70909. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/04 to 14/11/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 14/11/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2003 \| incorporation	Free Download (25 pages)

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