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Aib International-UK, Ltd

Aib International-UK, Ltd is an active company incorporated on 11 March 2009 with the registered office located in Leatherhead, Surrey. Aib International-UK, Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06843431
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverbridge House Business Centre Fetcham Grove
Guildford
Leatherhead
Surrey
KT22 9AD
United Kingdom
Same address for the past 6 years
Telephone
01223262675
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Vice President, Food Safety Services • British • Lives in UK • Born in Feb 1962
Director • Accountant • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320.22K
Increased by £124.64K (+64%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 6 (-17%)
Total Assets
£4.05M
Increased by £531.35K (+15%)
Total Liabilities
-£3.09M
Increased by £809.31K (+35%)
Net Assets
£956.76K
Decreased by £277.96K (-23%)
Debt Ratio (%)
76%
Increased by 11.46% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Daniel Richard Martin (PSC) Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Cessation of Daniel Richard Martin as a person with significant control on 15 August 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 24 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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