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A.I.B.Trustees Limited

A.I.B.Trustees Limited is a dormant company incorporated on 19 March 1963 with the registered office located in London, City of London. A.I.B.Trustees Limited was registered 62 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00754005
Private limited company
Age
62 years
Incorporated 19 March 1963
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 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Twelfth Floor
1 Angel Court
London
EC2R 7HJ
England
Same address for the past 4 years
Telephone
02079078000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Born in Feb 1951
Director • British • Lives in England • Born in Jul 1954
Director • Non-Executive Director • British • Lives in England • Born in Dec 1947
Director • Head Of Finance • British • Lives in England • Born in Dec 1977
Director • Bank Official • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Leumi UK Group Limited
Mr Robert Michael Levy is a mutual person.
Active
A.I.B.Nominees Limited
Mr Russell David Sharpe is a mutual person.
Active
CP Holdings (Pensions) Limited
Mr Robert Michael Levy is a mutual person.
Active
G.H. Financials Limited
Mr Robert Michael Levy is a mutual person.
Active
Iremit Global Remittance Limited
Mr Nigel Hales Brigden is a mutual person.
Active
NHB Consulting Limited
Mr Nigel Hales Brigden is a mutual person.
Active
Bank Leumi (U.K.) P.L.C
Mr Robert Michael Levy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
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
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Russell David Sharpe Appointed
1 Year 4 Months Ago on 1 May 2024
George Edward Evans Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Leumi Abl Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Bank Leumi (Uk) Plc (PSC) Resigned
3 Years Ago on 1 Jul 2022
Leumi Abl Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Russell David Sharpe as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of George Edward Evans as a director on 30 April 2024
Submitted on 1 May 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 Jul 2023
Change of details for Leumi Abl Limited as a person with significant control on 1 July 2022
Submitted on 19 Jul 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 3 May 2023
Notification of Leumi Abl Limited as a person with significant control on 1 July 2022
Submitted on 8 Jul 2022
Cessation of Bank Leumi (Uk) Plc as a person with significant control on 1 July 2022
Submitted on 8 Jul 2022
Repayment History
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