Aibd Limited

Active02774873 Private limited company
Incorporated
18 December 1992 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 June 2024
Resigned Richards, Owen Paul as Director
1 April 2021
Appointed Goss, Leland Harold as Director
31 March 2021
Resigned Scheck, Martin as Director
25 November 2010
Resigned Karsenti, Rene as Director
25 November 2010
Appointed Scheck, Martin as Director
30 November 2009
Resigned Grossenbacher, Chantal as Secretary
18 May 2009
Appointed Grossenbacher, Chantal as Secretary
18 May 2009
Resigned Zehnder Wibholm, Linda Ann as Secretary
8 January 2008
Appointed Richards, Owen Paul as Director
8 January 2008
Resigned Spires, Christopher John as Secretary
8 January 2008
Appointed Zehnder Wibholm, Linda Ann as Secretary
8 January 2008
Appointed Malvar, Alfonso as Director
7 January 2008
Resigned Milne, Kevin Lawrence as Director
7 January 2008
Resigned Lawler, David Charles as Director
19 February 2007
Appointed Milne, Kevin Lawrence as Director
31 January 2007
Resigned Lambert, Royston as Director
1 January 2007
Appointed Karsenti, Rene as Director
1 January 2007
Appointed Lawler, David Charles as Director
31 December 2005
Resigned Langton, John Leslie as Director
1 September 1995
Resigned Dart, Philip Paul as Secretary
1 September 1995
Appointed Spires, Christopher John as Secretary
1 September 1995
Resigned Dart, Philip Paul as Director
12 January 1993
Appointed Dart, Philip Paul as Director
12 January 1993
Appointed Langton, John Leslie as Director
12 January 1993
Appointed Lambert, Royston as Director
12 January 1993
Appointed Dart, Philip Paul as Secretary
12 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02586947

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aibd Limited This company Owns 75–100% of shares
Icma Limited Owns 75–100% of shares
Ipma Limited Owns 75–100% of shares
Isma (Holdings) Limited Owns 75–100% of shares
Isma Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates25 November 2025
13 November 2025Accounts for a dormant company31 December 2024
25 November 2024Confirmation statement with no updates25 November 2024
17 September 2024Termination of appointment of a director
Show all recent filings

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