A.i.b.trustees Limited

General information

Name:

A.i.b.trustees Ltd

Office Address:

Twelfth Floor 1 Angel Court EC2R 7HJ London

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 sixty one years. This firm can be reached at Twelfth Floor 1 Angel Court in London. The area code assigned to this address is EC2R 7HJ. 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 2022-12-31 and the most current confirmation statement was released on 2023-04-13.

The following company owes its success and constant progress to six directors, specifically Terri W., Robert L., George E. and 3 other directors who might be found below, who have been controlling the company since February 2022.

Financial data based on annual reports

Company staff

Terri W.

Role: Director

Appointed: 09 February 2022

Latest update: 1 February 2024

Robert L.

Role: Director

Appointed: 09 February 2022

Latest update: 1 February 2024

George E.

Role: Director

Appointed: 10 May 2021

Latest update: 1 February 2024

Nigel B.

Role: Director

Appointed: 19 August 2020

Latest update: 1 February 2024

Michael W.

Role: Director

Appointed: 12 September 2012

Latest update: 1 February 2024

Lesley S.

Role: Director

Appointed: 22 March 1991

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Leumi Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 00620951.

Leumi Uk Group Limited
Address: Twelfth Floor 1 Angel Court, London, EC2R 7HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00620951
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
61
Company Age

Closest Companies - by postcode