A.i.b.nominees Limited

General information

Name:

A.i.b.nominees Ltd

Office Address:

20 Stratford Place London W1C 1BG Oxford Street (west)

Number: 00648979

Incorporation date: 1960-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 9th February 1960. Started under company registration number 00648979, the company is listed as a Private Limited Company. You may find the headquarters of the company during office times at the following address: 20 Stratford Place London, W1C 1BG Oxford Street (west). The company's classified under the NACE and SIC code 74990 - Non-trading company. 2019-12-31 is the last time when the accounts were reported.

From the data we have, this limited company was created in February 1960 and has so far been overseen by twelve directors, out of whom two (Paul M. and Christopher B.) are still a part of the company.

The companies that control this firm are: Bank Leumi (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratford Place, W1C 1BG and was registered as a PSC under the registration number 00640370.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 19 March 2020

Latest update: 21 June 2020

Christopher B.

Role: Director

Appointed: 22 March 2012

Latest update: 21 June 2020

People with significant control

Bank Leumi (Uk) Plc
Address: 20 Stratford Place, London, W1C 1BG, England
Legal authority Companies Act 1985 And 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 00640370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 13 April 2020
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 April 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 August 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 10 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 23rd, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64999 : Financial intermediation not elsewhere classified
60
Company Age

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