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Summary

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Officers29

Events3

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

AIBP 2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Sep 1986 (38 years ago)

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Summary

NameAIBP 2 LIMITED
Historical names
  • PENDOCK PROFILES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02056490
Incorporation Date19 Sep 1986 (38 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHAMPTONSHIRE, KETTERING, C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, NN15 5JP

Officers

individual

IndividualUnited Kingdom

The Alumasc Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Southall, Philip Anthony

Director


Appointed on14 Dec 1995

Resigned on24 May 1999

individual

IndividualUnited Kingdom

Mccall, John Stewart

Director


Appointed on21 Sep 1994

Resigned on07 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sachania, Mahesh

Secretary


Resigned on21 Sep 1994

individual

IndividualUnited Kingdom

Waterton-zhou, Kemi

Secretary


Appointed on31 May 2018

Resigned on13 Aug 2019

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Events

Old value

30 Sep 2014

Name changePENDOCK PROFILES LIMITED

05 Jun 2000

Name changeCOURTNELL LIMITED

04 Jan 2000

Name changeALUMASC TRADING LIMITED

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Documents

DateNameTypeDocument
19 Dec 2022Accounts with accounts type dormantAAView
27 May 2022Confirmation statement with no updatesCS01View
13 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AIBP 2 LIMITED's headquarters?

AIBP 2 LIMITED's headquarters is located at NORTHAMPTONSHIRE, KETTERING, C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, NN15 5JP

What is AIBP 2 LIMITED's industry?

AIBP 2 LIMITED is in the industry of Dormant Company

What year was AIBP 2 LIMITED started?

AIBP 2 LIMITED was started in 1986

Sources: Companies House