AI Aberdeen Limited

Active10502536 Private limited company

Incorporated: 29 November 2016 (9 years)
Previously known as: Ibis Aberdeen Limited (until 23 December 2024)
Industry: Hotels and similar accommodation (55100)
Directors: Martijn Van Der Graaf
Alice Sophie Benedicte Neubert
Owned by: Essendi UK Hotels 2 Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor Suite A
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Van Der Graaf, Martijn

Director · Appointed 26 April 2021

Also at AI Hotel Edinburgh Limited, AI Cardiff Limited, Essendi UK Hotels 1 Limited · more companies

Dutch

Born March 1977 (49)

Neubert, Alice Sophie Benedicte

Director · Appointed 30 June 2017

Also at AI Hotel Edinburgh Limited, AI Cardiff Limited, Essendi UK Hotels 1 Limited · more companies

French

Born November 1983

Officer history (6 former)

31 January 2025

Resigned Gibert, Celine Francoise Eloise as Director

20 September 2023

Resigned De La Ronciere, Etienne Michel Ghislain Bourel as Director

20 September 2023

Appointed Gibert, Celine Francoise Eloise as Director

26 April 2021

Resigned Daguzan, Olivier Marie Pierre as Director

26 April 2021

Resigned Verstraete, Cecile Marie Marguerite as Secretary

26 April 2021

Appointed Van Der Graaf, Martijn as Director

1 July 2017

Resigned Whitehead, Adrian John as Secretary

1 July 2017

Resigned Dubaere, Thomas Alexander Marie as Director

30 June 2017

Appointed Verstraete, Cecile Marie Marguerite as Secretary

30 June 2017

Appointed De La Ronciere, Etienne Michel Ghislain Bourel as Director

30 June 2017

Appointed Neubert, Alice Sophie Benedicte as Director

6 February 2017

Appointed Daguzan, Olivier Marie Pierre as Director

29 November 2016

Appointed Whitehead, Adrian John as Secretary

29 November 2016

Appointed Dubaere, Thomas Alexander Marie as Director

Ownership 1 active

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

Essendi UK Hotels 2 Limited

Corporate entity · Notified 29 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

1 July 2017

Ceased Thomas Alexander Maria Dubaere — Right to appoint and remove directors

Filings 41

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
13 December 2025	Confirmation statement with updates	28 November 2025
6 October 2025	Full accounts	31 December 2024
12 August 2025	Change of details for a person with significant control
4 February 2025	Termination of appointment of a director