Aib International-UK, Ltd

Company Registration Number: 06843431

Company registered in England and Wales

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Aib International-UK, Ltd is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Leatherhead, Surrey.

Registered Address

RIVERBRIDGE HOUSE BUSINESS CENTRE FETCHAM GROVE
GUILDFORD
LEATHERHEAD
SURREY
UNITED KINGDOM
KT22 9AD

There are 31 companies currently registered at this postcode, including this one.

All companies at KT22 9AD

Registration Data

Company Number

06843431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z203875X

Registration Start Date

22 February 2010

Registration Expiry Date

21 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,816,611£1,590,813£2,185,232£2,569,613£2,210,378£2,879,323£2,145,403
of which Cash £239,682£161,689£238,734£142,300£355,597£706,175£430,312
Total Assets £1,816,611£1,590,813£2,185,232£2,569,613£2,210,378£2,879,323£2,145,403
Current Liabilities £741,701£661,859£1,295,953£1,947,533£1,697,676£2,607,169£2,109,642
Net Current Assets £1,074,910£928,954£889,279£622,080£512,702£272,154£35,761
Total Net Worth £1,076,286£931,064£892,123£625,658£512,702£272,154£35,761

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 2011

     

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BAINE, Andre

    Director

    Appointed on 19 September 2013

     

    Nationality: American

    Occupation: President Aib International

    Month of birth: September 1957

    Aib International-Uk Ltd.
    P.O. Box 11
    Leatherhead
    Surrey
    KT22 7YZ
    United Kingdom

  • OGLE, Tom Edward

    Director

    Appointed on 2 February 2015

     

    Nationality: American

    Occupation: Accountant

    Month of birth: September 1968

    Riverbridge House Business Centre
    Fetcham Grove
    Guildford
    Leatherhead
    Surrey
    KT22 9AD
    United Kingdom

  • STROUTS, Brian

    Director

    Appointed on 1 January 2014

     

    Nationality: American

    Occupation: Vp, Baking & Food Technical Services

    Month of birth: July 1958

    3709
    Pullman Landing
    Manhattan
    Kansas
    66503
    Usa

  • WILSON, Jeff

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Vice President, Food Safety Services

    Month of birth: February 1962

    Riverbridge House Business Centre
    Fetcham Grove
    Guildford
    Leatherhead
    Surrey
    KT22 9AD
    United Kingdom

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2009

    Resigned on 11 March 2009

    201
    Bishopsgate
    London
    EC2M 3AF

  • FADIL, Susan Carol

    Director

    Appointed on 11 March 2009

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: September 1966

    201
    Bishopsgate
    London
    EC2M 3AF

  • HILLHOUSE, Robert James

    Director

    Appointed on 11 March 2009

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1954

    201
    Bishopsgate
    London
    EC2M 3AF

  • KLOVER, Paul Edward

    Director

    Appointed on 11 March 2009

    Resigned on 27 September 2011

    Nationality: United States

    Occupation: Secretary/Treasurer - Aib

    Month of birth: August 1943

    3700
    Cottonwood Circle
    Manhattan
    Kansas 66502
    United States

  • MUNYON, James Robert

    Director

    Appointed on 11 March 2009

    Resigned on 2 June 2013

    Nationality: United States

    Occupation: President

    Month of birth: November 1950

    1201
    Stoneridge Court
    Manhattan
    Kansas Ks 66503
    United States

  • O'DONNELL, Kirk Michael

    Director

    Appointed on 27 September 2011

    Resigned on 1 January 2014

    Nationality: American

    Occupation: Vice President Of Education

    Month of birth: July 1958

    2215
    Tamarron
    Manhattan
    Kansas
    66502
    Usa

  • OLEWNIK, Maureen

    Director

    Appointed on 11 March 2009

    Resigned on 1 February 2016

    Nationality: United States

    Occupation: Vp Technical Services

    Month of birth: September 1955

    5011
    Mcdowell Ck Road
    Manhattan
    Kansas 66502
    United States

  • SKRDLANT, Gary Lynn

    Director

    Appointed on 11 March 2009

    Resigned on 8 September 2014

    Nationality: United States

    Occupation: Controller

    Month of birth: August 1958

    2101
    Farmingdale Court
    Manhattan
    Kansas 66503
    United States

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RI7HU. Transaction: MzE3MTcwNTQwN2FkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRY54. Transaction: MzE1OTMwMDgzNGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMT5N. Transaction: MzE0NTk1NDkzNmFkaXF6a2N4.

  4. 8 April 2016 Director's details changed for Tom Edward Ogle on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X54GMNS3. Transaction: MzE0NTk1MzE0MWFkaXF6a2N4.

  5. 8 April 2016 Appointment of Mr Jeff Wilson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X54E0FTW. Transaction: MzE0NTg4NTAwOWFkaXF6a2N4.

  6. 7 April 2016 Termination of appointment of Maureen Olewnik as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X54E0CEE. Transaction: MzE0NTg4Mzc4NmFkaXF6a2N4.

  7. 7 April 2016 Registered office address changed from C/O Leatherhead Foods, R.A. Randalls Road Leatherhead Surrey KT22 7RY to Riverbridge House Business Centre Fetcham Grove Guildford Leatherhead Surrey KT22 9AD on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E0AZ7. Transaction: MzE0NTg4MzM4N2FkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18CIW. Transaction: MzEzMjQ2MDE3MmFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4FBN. Transaction: MzExOTI1MTk0MmFkaXF6a2N4.

  10. 16 March 2015 Appointment of Tom Edward Ogle as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X43A1NHE. Transaction: MzExOTIyMzI3N2FkaXF6a2N4.

  11. 16 September 2014 Appointment of Brian Strouts as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3GKJO03. Transaction: MzEwNzU2MzQ0NWFkaXF6a2N4.

  12. 16 September 2014 Termination of appointment of Kirk Michael O'donnell as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3GKJNWO. Transaction: MzEwNzU2MzQzN2FkaXF6a2N4.

  13. 16 September 2014 Termination of appointment of Gary Lynn Skrdlant as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3GKJNWW. Transaction: MzEwNzU2MzQ0M2FkaXF6a2N4.

  14. 16 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRKT76. Transaction: MzEwNTUwODI0N2FkaXF6a2N4.

  15. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQDKO. Transaction: MzA5NjEzNTM5NmFkaXF6a2N4.

  16. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF2HN. Transaction: MzA4NjIzMDE4MWFkaXF6a2N4.

  17. 24 September 2013 Appointment of Andre Baine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKUK57. Transaction: MzA4NTY1NDY2NmFkaXF6a2N4.

  18. 24 September 2013 Termination of appointment of James Munyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUK43. Transaction: MzA4NTY1NDY1NWFkaXF6a2N4.

  19. 25 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHQE1. Transaction: MzA3NDk5MzI1NWFkaXF6a2N4.

  20. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKTVIX. Transaction: MzA2MTIyNjExM2FkaXF6a2N4.

  21. 16 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKOUO. Transaction: MzA1NDIzMjAzMGFkaXF6a2N4.

  22. 15 March 2012 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X14PYQAJ. Transaction: MzA1NDE2OTAxOWFkaXF6a2N4.

  23. 15 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14PYQBF. Transaction: MzA1NDE2OTExNmFkaXF6a2N4.

  24. 15 March 2012 Appointment of Kirk Michael O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYL1C. Transaction: MzA1NDE2NzIwNGFkaXF6a2N4.

  25. 15 March 2012 Termination of appointment of Paul Klover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYL17. Transaction: MzA1NDE2NzIwMGFkaXF6a2N4.

  26. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWMZXZJ. Transaction: MzA0NDg3ODkwMGFkaXF6a2N4.

  27. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0Y5XYR. Transaction: MzA0NDYzMzE1OGFkaXF6a2N4.

  28. 14 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XCM25TA5. Transaction: MzAzNTYyNTA5MGFkaXF6a2N4.

  29. 17 March 2011 Register inspection address has been changed from C/O Leatherhead Foods R.A. Randalls Road Leatherhead Surrey KT22 7RY [View PDF]

    Category: Address. Type: AD02. Barcode: X20J1SHS. Transaction: MzAzMzk0MDk3MWFkaXF6a2N4.

  30. 16 March 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20J2SHT. Transaction: MzAzMzk0MDk3NGFkaXF6a2N4.

  31. 28 February 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VAZRY6. Transaction: MzAzMjk3NTA2NGFkaXF6a2N4.

  32. 29 November 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A9WZ8PFQ. Transaction: MzAyNzc5OTM2NWFkaXF6a2N4.

  33. 8 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: ANSCRIS2. Transaction: MzAxMzExOTQ4MWFkaXF6a2N4.

  34. 18 March 2010 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z80IE3. Transaction: MzAxMTczOTcwNmFkaXF6a2N4.

  35. 18 March 2010 Ad 25/03/09-25/03/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3JQYID2. Transaction: MzAxMTY3NjAyN2FkaXF6a2N4.

  36. 16 March 2010 Termination of appointment of Susan Fadil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2RS7ICJ. Transaction: MzAxMTU5NTcxNWFkaXF6a2N4.

  37. 16 March 2010 Termination of appointment of Robert Hillhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2RSEICQ. Transaction: MzAxMTU5NTY5NmFkaXF6a2N4.

  38. 16 March 2010 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2RSLICX. Transaction: MzAxMTU5NTY2OWFkaXF6a2N4.

  39. 15 March 2010 Appointment of Maureen Olewnik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ESQI8K. Transaction: MzAxMTQzNDM4N2FkaXF6a2N4.

  40. 15 March 2010 Appointment of James Robert Munyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETKI8F. Transaction: MzAxMTQzNDI5M2FkaXF6a2N4.

  41. 15 March 2010 Appointment of Paul Edward Klover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ESVI8P. Transaction: MzAxMTQzNDE1MmFkaXF6a2N4.

  42. 15 March 2010 Appointment of Gary Lynn Skrdlant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ES2I8W. Transaction: MzAxMTQzNDA2NGFkaXF6a2N4.

  43. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZHY2DYC. Transaction: MzAwMDY1MjMyNWFkaXF6a2N4.

  44. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX0WQ81P. Transaction: MjAyNzc5MTQ3NGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:19:52 +0100