AIBP 2 LIMITED
Non-Trading
General Information
NAME
AIBP 2 LIMITED
COMPANY NUMBER
02056490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/1986
(38 years and 3 months old)
WEBSITE
http://pendock.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
05/06/2000
30/09/2014
PENDOCK PROFILES LIMITED
View all previous names
NORTHAMPTONSHIRE
NN15 5JP
Telephone: 01952580590
TPS: No
Station Road Burton Latimer
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
Telephone: 580590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALUMASC GROUP PLC | Active - Accounts Filed | View Report |
| AIBP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIBP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIBP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIBP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
31/12/1989 - Present (34 years and 11 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 28/05/1992 - 21/09/1994 (2 years and 3 months) Secretary: 31/12/1989 - 31/12/1989 (0 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 28/05/1992 - Present (32 years and 6 months) Secretary: 28/05/1992 - Present (32 years and 6 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
28/05/1992 - 23/02/1993 (8 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 22/08/2019 | Kemi Waterton-Zhou (924702948) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Sarah Lee (924741274) has left the board |
| 13/05/2019 | New Board Member Helen Ashton (925833210) Appointed |
| 22/02/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Sarah Lee (924741274) Appointed |
| 28/09/2018 | Kirstan Sarah Boynton (913107435) has left the board |
| 07/06/2018 | New Company Secretary Kemi Waterton-Zhou (924702948) Appointed |
| 07/06/2018 | DORANDA LIMITED (915052458) has left the board |
| 07/06/2018 | Graham Paul Hooper (901354886) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 10/10/2016 | John David Douglas (906298924) has left the board |
| 10/10/2016 | New Board Member Kirstan Sarah Boynton (913107435) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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