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A.I.B.TRUSTEES LIMITED

Learn more about A.I.B.TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 STRATFORD PLACE, LONDON, W1C 1BG

A.I.B.TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00754005
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2016.05.05
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DIRECTOR APPOINTED MRS LINDA KAY WALLING
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERR
Form type: TM01
Date: 2015.04.27
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.04.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED MR ROBERT ADRIAN PHILLIP SHERR
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2012.12.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL RICHARD WELTON
Form type: AP01
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIGDEN
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG
Form type: TM02
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL
Form type: TM02
Date: 2012.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN SECRETAN / 22/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS JAMES GRIFFITHS / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HALES BRIGDEN / 22/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR APPOINTED MR CHRISTOPHER IAN BARRATT
Form type: AP01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR MARTIN LESLIE
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SECRETAN / 16/04/2009
Form type: 288c
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLATTER / 14/04/2009
Form type: 288c
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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S366A DISP HOLDING AGM 30/05/07
Form type: ELRES
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/05/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, 20 STRATFORD PLACE, LONDON, W1N 9AF
Form type: 287
Date: 2001.09.28

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Company directors and board members:

CHRISTOPHER IAN BARRATT (current)
Director, BANKER, 2009.12.07
20 STRATFORD PLACE LONDON ,
W1C 1BG
ROBERT GLATTER (current)
Director, ACCOUNTANT, 2000.05.16
20 STRATFORD PLACE , LONDON
W1C 1BG
LESLEY JEAN SECRETAN (current)
Director, BANK OFFICIAL, 1991.03.22
20 STRATFORD PLACE , LONDON
W1C 1BG
LINDA KAY WALLING (current)
Director, HEAD OF HUMAN RESOURCES, 2015.04.16
20 STRATFORD PLACE LONDON ,
W1C 1BG
MICHAEL RICHARD WELTON (current)
Director, BANK OFFICIAL, 2012.09.12
20 STRATFORD PLACE LONDON ,
W1C 1BG
GORDON CRIPPS (resigned)
Secretary, BANKER, 2002.10.01 - 2007.12.31
34 CYPRESS GROVE , ASH VALE
GU12 5QN, SURREY
NAOMI HILLEL (resigned)
Secretary, BANKER, 2002.10.01 - 2012.03.14
51 OAKWOOD PARK ROAD SOUTHGATE , LONDON
N14 6QD
MICHAEL PHILIP LEVENE (resigned)
Secretary, BANKER, 1999.05.24 - 2002.09.30
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
BRIAN JOSEPH MANTON (resigned)
Secretary, BANK MANAGER, 1992.07.01 - 1999.05.24
72 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DN, ESSEX
SIMON PETER ROTHBERG (resigned)
Secretary, 2008.01.01 - 2012.03.14
19 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
GEOFFREY MAURICE WISENFELD (resigned)
Secretary, 1991.03.22 - 1992.07.01
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
NIGEL HALES BRIGDEN (resigned)
Director, BANKER, 2000.09.07 - 2012.03.09
BRAMBLES LONG PLOUGH ASTON CLINTON , AYLESBURY
HP22 5HA, BUCKS
DAVID ELLIS JAMES GRIFFITHS (resigned)
Director, BANKER, 2003.06.16 - 2012.11.30
5 PADDOCKS CLOSE , COBHAM
KT11 2BD, SURREY
DOV KOL (resigned)
Director, BANK OFFICIAL, 1991.05.15 - 1995.10.09
23 HALLSWELLE ROAD , LONDON
NW11 0DH
MARTIN LESLIE (resigned)
Director, BANKER, 2000.09.07 - 2009.07.02
9 EGERTON CLOSE EASTCOTE , PINNER
HA5 2LP, MIDDLESEX
MICHAEL PHILIP LEVENE (resigned)
Director, BANK OFFICIAL, 1991.03.22 - 1999.07.29
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
ROBERT MICHAEL LEVY (resigned)
Director, BANKER, 1995.08.03 - 1997.02.10
50/1 BELSIZE SQUARE , LONDON
NW3 4HN
SIMON PETER ROTHBERG (resigned)
Director, BANKER, 1995.08.03 - 2000.09.07
19 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
SPENCER WALTER OSCAR SELIGMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 1995.01.31
64 BEDFORD GARDENS , LONDON
W8 7EH
YEHUDA SHAMIR (resigned)
Director, BANKER, 1999.07.29 - 2002.12.05
3 TWILLEY STREET , LONDON
SW18 4NU
MAURICE ARNOLD SHEAR (resigned)
Director, BANKER, 1998.05.12 - 2004.10.01
21 ST EDMUNDS ROAD , ILFORD
IG1 3QL, ESSEX
MAURICE SHEAR (resigned)
Director, BANKER, 1995.08.03 - 1997.02.10
9 WINDERMERE GARDENS , ILFORD
IG4 5BZ, ESSEX
ROBERT ADRIAN PHILLIP SHERR (resigned)
Director, BANKER, 2013.04.10 - 2015.04.16
20 STRATFORD PLACE LONDON ,
W1C 1BG
MARTIN MALCOLM VANGELDER (resigned)
Director, BANK OFFICIAL, 1991.03.22 - 1998.02.17
4 VISTA DRIVE , ILFORD
IG4 5JE, ESSEX
MICHAEL RICHARD WELTON (resigned)
Director, BANKER, 1995.08.03 - 2000.09.07
83 DOWNER ROAD NORTH , BENFLEET
SS7 3EW, ESSEX
GEOFFREY MAURICE WISENFELD (resigned)
Director, BANK EXECUTIVE, 1991.03.22 - 1995.03.30
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
FRED SIMON WORMS (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2000.06.15
23 HIGH POINT NORTH HILL HIGHGATE , LONDON
N6 4BA
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to A.I.B.TRUSTEES ltd.

Information about the Private Limited Company A.I.B.TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data