A.i.b.trustees Limited

General information

Name:

A.i.b.trustees Ltd

Office Address:

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

Number: 00754005

Incorporation date: 1963-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00754005 is a registration number for A.i.b.trustees Limited. The firm was registered as a Private Limited Company on March 19, 1963. The firm has been active on the British market for fifty seven years. This firm can be reached at 20 Stratford Place London in Oxford Street (west). The area code assigned to this address is W1C 1BG. The enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. The business most recent filed accounts documents describe the period up to 2019-12-31 and the most current confirmation statement was released on 2020-04-13.

The following company owes its success and constant progress to four directors, specifically Linda W., Michael W., Robert G. and Lesley S., who have been controlling the company since April 2015.

Financial data based on annual reports

Company staff

Linda W.

Role: Director

Appointed: 16 April 2015

Latest update: 23 May 2020

Michael W.

Role: Director

Appointed: 12 September 2012

Latest update: 23 May 2020

Robert G.

Role: Director

Appointed: 16 May 2000

Latest update: 23 May 2020

Lesley S.

Role: Director

Appointed: 22 March 1991

Latest update: 23 May 2020

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 00640370.

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 19 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 19 June 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 April 2014
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 29 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 June 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (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
57
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