A.I.B.NOMINEES LIMITED
Financial intermediation not elsewhere classified
A.I.B.NOMINEES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Full company profile for A.I.B.NOMINEES LIMITED (00648979), an active company based in United Kingdom. Incorporated 9 Feb 1960. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£100.00
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sharpe, Russell David | Director | British | England | 24 Apr 2024 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Leumi Uk Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bank Leumi (uk) Plc
Ceased 4 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with no updates | |
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Apr 2025 | Confirmation Statement | Confirmation statement made on 13 Apr 2025 with updates | |
| 5 Dec 2024 | Persons With Significant Control | Cessation of Bank Leumi (Uk) Plc as a person with significant control on 4 Dec 2024 | |
| 5 Dec 2024 | Persons With Significant Control | Leumi Uk Group Limited notified as a person with significant control |
Confirmation statement made on 13 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 Apr 2025 with updates
Cessation of Bank Leumi (Uk) Plc as a person with significant control on 4 Dec 2024
Leumi Uk Group Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 13 Apr 2026 with no updates
3 weeks ago on 24 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 17 Sept 2025
Confirmation statement made on 13 Apr 2025 with updates
1 years ago on 17 Apr 2025
Cessation of Bank Leumi (Uk) Plc as a person with significant control on 4 Dec 2024
1 years ago on 5 Dec 2024
Leumi Uk Group Limited notified as a person with significant control
1 years ago on 5 Dec 2024