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 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
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 |
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 |