Companies House does not verify the accuracy of the information filed

AIBEL HOLDING LIMITED

Company number 04982497

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 049824970011, created on 14 November 2019	View PDF Registration of charge 049824970011, created on 14 November 2019 - link opens in a new window - 17 pages (17 pages)
18 Nov 2019	MR01	Registration of charge 049824970012, created on 14 November 2019	View PDF Registration of charge 049824970012, created on 14 November 2019 - link opens in a new window - 17 pages (17 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
13 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Jul 2016	TM01	Termination of appointment of Monica Baardseth as a director on 4 July 2016	View PDF Termination of appointment of Monica Baardseth as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM02	Termination of appointment of Monica Baardseth as a secretary on 4 July 2016	View PDF Termination of appointment of Monica Baardseth as a secretary on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP03	Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 4 July 2016	View PDF Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 4 July 2016	View PDF Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 USD 5,000,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 USD 5,000,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

AIBEL HOLDING LIMITED

Filter by category