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Aibel Finance Limited HANTS

Aibel Finance started in year 2006 as Private Limited Company with registration number 05983121. The Aibel Finance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hants at Station House 50 North Street. Postal code: PO9 1QU. Since 2006-12-06 Aibel Finance Limited is no longer carrying the name Clipperglade.

At the moment there are 2 directors in the the company, namely Simen A. and Jon S.. In addition one secretary - Simen A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aibel Finance Limited Address / Contact

Office Address Station House 50 North Street
Office Address2 Havant
Town Hants
Post code PO9 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05983121
Date of Incorporation Tue, 31st Oct 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Simen A.

Position: Secretary

Appointed: 04 July 2016

Simen A.

Position: Director

Appointed: 04 July 2016

Jon S.

Position: Director

Appointed: 18 November 2014

Monica B.

Position: Secretary

Appointed: 29 June 2010

Resigned: 04 July 2016

Monica B.

Position: Director

Appointed: 29 June 2010

Resigned: 04 July 2016

Maha J.

Position: Director

Appointed: 10 January 2010

Resigned: 29 June 2010

Idar E.

Position: Director

Appointed: 15 July 2008

Resigned: 18 November 2014

Carine S.

Position: Director

Appointed: 15 July 2008

Resigned: 10 January 2010

Maha J.

Position: Secretary

Appointed: 01 May 2008

Resigned: 29 June 2010

Dag S.

Position: Director

Appointed: 19 November 2007

Resigned: 08 January 2009

Rasmus S.

Position: Director

Appointed: 19 November 2007

Resigned: 24 June 2008

Andrew M.

Position: Secretary

Appointed: 23 February 2007

Resigned: 30 April 2008

Patrick K.

Position: Director

Appointed: 05 December 2006

Resigned: 23 February 2007

James G.

Position: Director

Appointed: 05 December 2006

Resigned: 19 November 2007

Stuart S.

Position: Director

Appointed: 05 December 2006

Resigned: 16 August 2007

Peter G.

Position: Director

Appointed: 05 December 2006

Resigned: 16 August 2007

Patrick K.

Position: Secretary

Appointed: 05 December 2006

Resigned: 23 February 2007

Adrian L.

Position: Director

Appointed: 31 October 2006

Resigned: 05 December 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 05 December 2006

David P.

Position: Director

Appointed: 31 October 2006

Resigned: 05 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Aibel Ltd from Havant, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aibel Ltd

Station House 50 North Street, Havant, Hants, PO9 1QU, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clipperglade December 6, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023 		Free Download (22 pages)

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