Ibi International Limited

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ibi international limited
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Ibi International Limited

02192554•Private Limited With Share Capital

Ibex House Baker Street, Weybridge, Surrey, KT138AH
Website01784473363

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Incorporated

12/11/1987

Company Age

38 years

Directors

4

Employees

34

SIC Code

51101

Risk

low risk

Company Overview

Registration, classification & business activity

Ibi International Limited (02192554) is a private limited with share capital incorporated on 12/11/1987 (38 years old) and registered in surrey, KT138AH. The company operates under SIC code 51101 and is classified as Small.

Ibi international limited is an airlines/aviation company based out of munro house portsmouth road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 51101
Small
Incorporated 12/11/1987
KT138AH
34 employees

Financial Overview

Total Assets

£4.65M

Liabilities

£1.46M

Net Assets

£3.19M

Est. Turnover

£7.43M

AI Estimated
Unreported
Cash

£508.6K

Key Metrics

34

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
michael shields
director
H
harold francis shields
director
M
michael vincent
director
J
john william elder jr
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Auditors Resignation Company
Category:Auditors
Date:08-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2015
Change Of Name Notice
Category:Change Of Name
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Officers
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:17-06-1999
Legacy
Category:Officers
Date:17-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:27-05-1997

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months2
60 Months29

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ibex House, 61 Baker Street, Weybridge, KT138AHRegistered
Unit 3, Central Park Estate, Staines Road, Hounslow, Middlesex, TW45DJ

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Contact

01784473363
ibi-international.co.uk
Ibex House Baker Street, Weybridge, Surrey, KT138AH