AIB SOLUTIONS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

AIB SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
AIB SOLUTIONS LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AIB SOLUTIONS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
43120 - Site preparation
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 804 CENTRE 500
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN LEE POTTS Jul 1979 British Director 2010-02-17 CURRENT
MR DAVID WILLIAM BROADHURST Oct 1973 British Director 2003-01-14 CURRENT
MR NORMAN SLEETH Nov 1968 British Director 2005-12-16 UNTIL 2007-03-30 RESIGNED
HEATHER TERESA MCGING Nov 1972 British Director 2003-01-14 UNTIL 2004-11-15 RESIGNED
MR PHILIP WILLIAM BROADHURST British Secretary 2004-11-15 UNTIL 2005-12-16 RESIGNED
HEATHER TERESA MCGING Nov 1972 British Secretary 2003-01-14 UNTIL 2004-11-15 RESIGNED
MR DAVID WILLIAM BROADHURST Oct 1973 British Secretary 2005-12-16 UNTIL 2007-03-30 RESIGNED
CHRISTINE BRENNAND British Secretary 2007-03-30 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telot Limited 2021-03-15 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David William Broadhurst 2017-01-13 - 2021-03-15 10/1973 Newcastle Under Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Warren Lee Potts 2017-01-13 - 2021-03-15 7/1979 Newcastle Under Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOELCKER HOLDINGS LIMITED BRETBY Dissolved... DORMANT 99999 - Dormant Company
SANTIA HEALTH & SAFETY LTD LONDON Active FULL 7487 - Other business activities
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
SCIENTIFICS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 71200 - Technical testing and analysis
SOCOTEC ASBESTOS LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
AWS (NEATH) LTD RICHMOND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NOW U KNOW TRAINING LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WD10 LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOVIVA LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
TELOT LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aib Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 30-04-2023 £112,439 Cash £131,913 equity
AIB_Solutions_Limited - Accounts 2022-08-04 30-04-2022 £79,674 Cash £121,831 equity
AIB_SOLUTIONS_LIMITED - Accounts 2021-10-29 30-04-2021 £148,562 Cash £133,954 equity
AIB_SOLUTIONS_LIMITED - Accounts 2020-08-01 30-04-2020 £146,066 Cash £128,610 equity
AIB_SOLUTIONS_LIMITED - Accounts 2019-12-11 30-04-2019 £125,999 Cash £167,286 equity
AIB_SOLUTIONS_LIMITED - Accounts 2018-09-28 30-04-2018 £188,002 Cash £222,195 equity
AIB_SOLUTIONS_LIMITED - Accounts 2017-10-19 30-04-2017 £84,218 Cash
AIB_SOLUTIONS_LIMITED - Accounts 2016-10-19 30-04-2016 £75,657 Cash £142,989 equity
AIB_SOLUTIONS_LIMITED - Accounts 2015-07-30 30-04-2015 £76,314 Cash £140,170 equity

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LANGLEY ALLOYS HOLDINGS LIMITED NEWCASTLE Active GROUP 70100 - Activities of head offices
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ATLANTIC DEVELOPMENT PROJECTS LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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VTS 2022 STAFFORDSHIRE LTD NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TELOT LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate