Aibd Limited

Company Registration Number: 02774873

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aibd Limited is a Private Company Limited by Shares first registered on 18 December 1992. Its current registered address is in London, London.

Registered Address

23 COLLEGE HILL
LONDON
LONDON
EC4R 2RP

There are 32 companies currently registered at this postcode, including this one.

All companies at EC4R 2RP

Registration Data

Company Number

02774873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MALVAR, Alfonso

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: August 1967

    187 Broomwood Road
    London
    SW11 6JX

  • RICHARDS, Owen Paul

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1951

    Slyfield House
    Stoke Dabernon
    Cobham
    Surrey
    KT11 3QE

  • SCHECK, Martin

    Director

    Appointed on 25 November 2010

     

    Nationality: Swiss

    Occupation: None

    Month of birth: March 1957

    23
    College Hill
    London
    EC4R 2RP

  • DART, Philip Paul

    Secretary

    Appointed on 12 January 1993

    Resigned on 1 September 1995

    8 Birches Close
    Epsom
    Surrey
    KT18 5JG

  • GROSSENBACHER, Chantal

    Secretary

    Appointed on 18 May 2009

    Resigned on 30 November 2009

    In Den Reben 15
    Auenstein
    5105
    Switzerland

  • SPIRES, Christopher John

    Secretary

    Appointed on 1 September 1995

    Resigned on 8 January 2008

    81 Moffats Lane
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RT

  • ZEHNDER WIBHOLM, Linda Ann

    Secretary

    Appointed on 8 January 2008

    Resigned on 18 May 2009

    Stockbergstrasse 3
    Tuggen 8856
    Switzerland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1992

    Resigned on 12 January 1993

    26
    Church Street
    London
    NW8 8EP

  • DART, Philip Paul

    Director

    Appointed on 12 January 1993

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    8 Birches Close
    Epsom
    Surrey
    KT18 5JG

  • KARSENTI, Rene

    Director

    Appointed on 1 January 2007

    Resigned on 25 November 2010

    Nationality: French

    Occupation: Executive President Icma

    Month of birth: January 1950

    Rainstrasse 40c
    Pfaffikon
    8808
    Switzerland

  • LAMBERT, Royston

    Director

    Appointed on 12 January 1993

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    36 Brook Road
    Loughton
    Essex
    IG10 1BP

  • LANGTON, John Leslie

    Director

    Appointed on 12 January 1993

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1948

    Lerchenbergstrasse 115
    Erlenbach
    Ch-8703
    Switzerland

  • LAWLER, David Charles

    Director

    Appointed on 1 January 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: It Services Director

    Month of birth: January 1956

    54
    Old Farm Avenue
    Sidcup
    Kent
    DA15 8AF

  • MILNE, Kevin Lawrence

    Director

    Appointed on 19 February 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    62 Spurgate
    Hutton
    Brentwood
    Essex
    CM13 2JT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1992

    Resigned on 12 January 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5337EMG. Transaction: MzE0NDcwOTM4N2FkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBCO6J. Transaction: MzEzNjQ0NDQ4NmFkaXF6a2N4.

  3. 23 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XSCB6. Transaction: MzExOTMwNTU3M2FkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUHW2Y. Transaction: MzExMjQ1OTczNWFkaXF6a2N4.

  5. 11 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33943NF. Transaction: MzA5NjA0OTUwN2FkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXGG0. Transaction: MzA4OTQ1NzYwNmFkaXF6a2N4.

  7. 14 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YXI0Q. Transaction: MzA3NDQ4MDczN2FkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUCRD. Transaction: MzA2ODIyMjI4OWFkaXF6a2N4.

  9. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VLYV4. Transaction: MzA1MzU4MTE2NGFkaXF6a2N4.

  10. 28 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XG9D7ZMR. Transaction: MzA0NzkyODA1NGFkaXF6a2N4.

  11. 2 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZBMCS1B. Transaction: MzAzMzEzNzI2MWFkaXF6a2N4.

  12. 3 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4L5YPM0. Transaction: MzAyODE2OTMwNGFkaXF6a2N4.

  13. 1 December 2010 Appointment of Martin Scheck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7YY8PKU. Transaction: MzAyODAyNTU2N2FkaXF6a2N4.

  14. 1 December 2010 Termination of appointment of Rene Karsenti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7YYKPK6. Transaction: MzAyODAyMzY1M2FkaXF6a2N4.

  15. 3 August 2010 Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSR5LM80. Transaction: MzAyMDcwOTcyN2FkaXF6a2N4.

  16. 19 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1T69HMM. Transaction: MzAwOTc5ODY3NGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XGL0DFTJ. Transaction: MzAwNTAyNjc1OGFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Alfonso Malvar on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGL0BFTH. Transaction: MzAwNTAyNjM0OWFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Mr Owen Paul Richards on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGL0CFTI. Transaction: MzAwNTAyNjM1MGFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Mr Rene Karsenti on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGL0AFTG. Transaction: MzAwNTAyNjM0N2FkaXF6a2N4.

  21. 15 December 2009 Termination of appointment of Chantal Grossenbacher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYSZBFNC. Transaction: MzAwNTAwMjg1MGFkaXF6a2N4.

  22. 8 June 2009 Secretary appointed chantal grossenbacher [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXACAHV. Transaction: MjAzNDU4MDQ2OGFkaXF6a2N4.

  23. 8 June 2009 Appointment terminated secretary linda zehnder wibholm [View PDF]

    Category: Officers. Type: 288b. Barcode: ABXADAHW. Transaction: MjAzNDU3NzA0OGFkaXF6a2N4.

  24. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU3Njk3MWFkaXF6a2N4.

  25. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACW7H8IW. Transaction: MjAyOTUzMDY0NGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQDK5HG. Transaction: MjAxOTYxMzM5MWFkaXF6a2N4.

  27. 8 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIV8XZI9. Transaction: MjAwNDk5MzY4M2FkaXF6a2N4.

  28. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MzE1OGFkaXF6a2N4.

  29. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MzI1N2FkaXF6a2N4.

  30. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MzE2NWFkaXF6a2N4.

  31. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2MzI4M2FkaXF6a2N4.

  32. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2MzI0NGFkaXF6a2N4.

  33. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2MzE2NGFkaXF6a2N4.

  34. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4OTYyMWFkaXF6a2N4.

  35. 3 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI0ODE2M2FkaXF6a2N4.

  36. 22 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MzEyNGFkaXF6a2N4.

  37. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4MjI1N2FkaXF6a2N4.

  38. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIyNTA5NmFkaXF6a2N4.

  39. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1Njk0NGFkaXF6a2N4.

  40. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1MjY3NmFkaXF6a2N4.

  41. 28 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwMDY2NmFkaXF6a2N4.

  42. 18 April 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1MDc1OGFkaXF6a2N4.

  43. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU4NDY2N2FkaXF6a2N4.

  44. 23 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwNjQ3NmFkaXF6a2N4.

  45. 17 January 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA1NjEzNGFkaXF6a2N4.

  46. 14 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNjY2OWFkaXF6a2N4.

  47. 23 January 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDcxMjIxNGFkaXF6a2N4.

  48. 15 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyODk4NmFkaXF6a2N4.

  49. 9 February 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODY3NzEzM2FkaXF6a2N4.

  50. 12 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyNjUwOGFkaXF6a2N4.

  51. 15 February 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI2OTcwN2FkaXF6a2N4.

  52. 18 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2NzM2MWFkaXF6a2N4.

  53. 12 January 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTgyODQ2NGFkaXF6a2N4.

  54. 12 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MzgyMmFkaXF6a2N4.

  55. 11 February 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDEzNjYyMGFkaXF6a2N4.

  56. 15 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3MzA5M2FkaXF6a2N4.

  57. 13 January 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODY1NzgwOWFkaXF6a2N4.

  58. 16 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4OTIxNWFkaXF6a2N4.

  59. 27 January 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDc1Nzg5OWFkaXF6a2N4.

  60. 12 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5NDcyNGFkaXF6a2N4.

  61. 10 January 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODUyNTUzMWFkaXF6a2N4.

  62. 15 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc2ODA1N2FkaXF6a2N4.

  63. 5 January 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA5NzEyNmFkaXF6a2N4.

  64. 20 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzODA1MmFkaXF6a2N4.

  65. 1 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTAxNjUyNmFkaXF6a2N4.

  66. 19 January 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzAwMTc3N2FkaXF6a2N4.

  67. 5 January 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyNjM1NGFkaXF6a2N4.

  68. 31 January 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDM0NjM1OWFkaXF6a2N4.

  69. 9 January 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0NzI3MGFkaXF6a2N4.

  70. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTM0MTg4M2FkaXF6a2N4.

  71. 22 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMzc2OTExMWFkaXF6a2N4.

  72. 19 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTUxNTIxM2FkaXF6a2N4.

  73. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDM5NzU5MGFkaXF6a2N4.

  74. 18 February 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDE1OTA3MWFkaXF6a2N4.

  75. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEyMDEzMGFkaXF6a2N4.

  76. 18 February 1993 Registered office changed on 18/02/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5MjIyMTQzMGFkaXF6a2N4.

  77. 10 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDU1NDY4OGFkaXF6a2N4.

  78. 18 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA2NDAwNmFkaXF6a2N4.

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