Aibel Group Limited

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Micro

Aibel Group Limited

04765054•Private Limited With Share Capital

Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY
WebsiteEmail08450951400

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Incorporated

15/05/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aibel Group Limited (04765054) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in portsmouth, PO64TY. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2003
PO64TY
2 employees

Financial Overview

Total Assets

£149.83M

Liabilities

£149.83M

Net Assets

£3.7K

Cash

£7.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
simen heyerdahl-larsen ausland
director
J
jon aksel svensson
director

Charges

18

Registered

11

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Miscellaneous
Category:Miscellaneous
Date:11-02-2014
Auditors Resignation Company
Category:Auditors
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:11-11-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:04-03-2008
Resolution
Category:Resolution
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Mortgage
Date:28-12-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lake House, 2 Port Way, Port Solent, Portsmouth, PO64TYRegistered

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Contact

08450951400
communications@aibel.comdataprotection@aibel.com
aibel.com
Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY