Aibel Holding Limited

General information

Name:

Aibel Holding Ltd

Office Address:

Station House 50 North Street Havant PO9 1QU Hants

Number: 04982497

Incorporation date: 2003-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Hants registered with number: 04982497. This company was established in the year 2003. The headquarters of this company is located at Station House 50 North Street Havant. The postal code for this location is PO9 1QU. This Aibel Holding Limited company was known under three different company names before. This company was founded under the name of Vetco Aibel Holding to be switched to Vetco International Holding 5 on Mon, 14th May 2007. The company's third name was name up till 2004. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. Sat, 31st Dec 2022 is the last time the accounts were reported.

As mentioned in the following firm's register, since 2016 there have been two directors: Simen A. and Jon S.. To provide support to the directors, this limited company has been utilizing the skills of Simen A. as a secretary since July 2016.

  • Previous company's names
  • Aibel Holding Limited 2007-05-14
  • Vetco Aibel Holding Limited 2004-08-17
  • Vetco International Holding 5 Ltd 2004-03-08
  • Chimeplace Limited 2003-12-02

Company staff

Simen A.

Role: Secretary

Appointed: 04 July 2016

Latest update: 28 March 2024

Simen A.

Role: Director

Appointed: 04 July 2016

Latest update: 28 March 2024

Jon S.

Role: Director

Appointed: 18 November 2014

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Aibel Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Havant at 50 North Street, PO9 1QU, Hants and was registered as a PSC under the registration number 04765054.

Aibel Group Ltd
Address: Station House 50 North Street, Havant, Hants, PO9 1QU, England
Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England), Companies House
Registration number 04765054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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