AIBD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIBD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIBD LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIBD LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIBD LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN PAUL RICHARDS | Mar 1951 | British | Director | 2008-01-08 | CURRENT |
| ALFONSO MALVAR | Aug 1967 | British | Director | 2008-01-08 | CURRENT |
| MR LELAND HAROLD GOSS | May 1958 | Irish | Director | 2021-04-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-18 UNTIL 1993-01-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-18 UNTIL 1993-01-12 | RESIGNED | ||
| MARTIN SCHECK | Mar 1957 | Swiss | Director | 2010-11-25 UNTIL 2021-03-31 | RESIGNED |
| MR KEVIN LAWRENCE MILNE | Jun 1962 | British | Director | 2007-02-19 UNTIL 2008-01-07 | RESIGNED |
| DAVID CHARLES LAWLER | Jan 1956 | British | Director | 2007-01-01 UNTIL 2008-01-07 | RESIGNED |
| JOHN LESLIE LANGTON | Nov 1948 | British | Director | 1993-01-12 UNTIL 2005-12-31 | RESIGNED |
| ROYSTON LAMBERT | Apr 1946 | British | Director | 1993-01-12 UNTIL 2007-01-31 | RESIGNED |
| MR RENE KARSENTI | Jan 1950 | French | Director | 2007-01-01 UNTIL 2010-11-25 | RESIGNED |
| PHILIP PAUL DART | Feb 1952 | British | Director | 1993-01-12 UNTIL 1995-09-01 | RESIGNED |
| LINDA ANN ZEHNDER WIBHOLM | British | Secretary | 2008-01-08 UNTIL 2009-05-18 | RESIGNED | |
| MR CHRISTOPHER SPIRES | Jan 1966 | British | Secretary | 1995-09-01 UNTIL 2008-01-08 | RESIGNED |
| PHILIP PAUL DART | Feb 1952 | British | Secretary | 1993-01-12 UNTIL 1995-09-01 | RESIGNED |
| CHANTAL GROSSENBACHER | Swiss | Secretary | 2009-05-18 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Capital Market Association Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |