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A.I.B.Nominees Limited
A.I.B.Nominees Limited is a dormant company incorporated on 9 February 1960 with the registered office located in London, City of London. A.I.B.Nominees Limited was registered 65 years ago.
Watch Company
Status
Dormant
Dormant since
31 years ago
Company No
00648979
Private limited company
Age
65 years
Incorporated
9 February 1960
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about A.I.B.Nominees Limited
Contact
Address
Twelfth Floor
1 Angel Court
London
EC2R 7HJ
England
Same address for the past
4 years
Companies in EC2R 7HJ
Telephone
02079078000
Email
Unreported
Website
English.leumi.co.il
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Dennis Joseph Hegarty
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1967
Mr Russell David Sharpe
Director • Head Of Finance • British • Lives in England • Born in Dec 1977
Leumi UK Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.I.B.Trustees Limited
Mr Russell David Sharpe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Leumi Uk Group Limited (PSC) Appointed
9 Months Ago on 4 Dec 2024
Bank Leumi (Uk) Plc (PSC) Resigned
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
George Edward Evans Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Russell David Sharpe Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Get Credit Report
Discover A.I.B.Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 17 Apr 2025
Notification of Leumi Uk Group Limited as a person with significant control on 4 December 2024
Submitted on 5 Dec 2024
Cessation of Bank Leumi (Uk) Plc as a person with significant control on 4 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of George Edward Evans as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Russell David Sharpe as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
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Repayment History
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