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50,
North Street,
Havant,
Hampshire,
PO9 1QU
AIBEL GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 2003
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 12 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simen Heyerdahl-Larsen Ausland | Director | ||
| Mr Simen Heyerdahl-Larsen Ausland | Company Secretary | ||
| Mr Jon Aksel Svensson | Director |
11
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Dnb Bank Asa Acting As Security Trustee For The Secured Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Dnb Bank Asa Acting As Security Trustee For The Secured Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Dnb Bank Asa As Security Agent | OUTSTANDING | |||
| Dnb Bank Asa As Security Agent | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent And Trustee For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent And Trustee For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Us Stock Pledge Agreement | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Norwegian Law Pledge Agreement | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Norwegian Law Assignment Agreement | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Security Accession Deed | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Addendum No.1 To The Share Pledge Agreement | J P Morgan Europe Limited As Security Agent | SATISFIED | ||
| Rent Deposit Deed | Longacre Investments (Sub One) Limited And Longacre Investments (Sub Two) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Long Acre Investments (Sub One) Limited And Long Acre Investments (Sub Two) Limited | OUTSTANDING | ||
| Assignment | J.p. Morgan Europe Limited As Security Agent And Trustee For Itself And Other Finance Parties | SATISFIED | ||
| Debenture | J.p. Morgan Europe Limited As Security Agent And Trustee For Itself And The Other Financepartie | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,422.00 | £7,422.00 | £7,673.00 | £8,086.00 | £8,459.00 |
| Net Worth | £3,711.00 | £3,711.00 | £3,837.00 | £4,043.00 | £4,230.00 |
| Total Current Liabilities | £149,827,061.00 | £144,456,320.00 | £3,836.00 | £4,043.00 | £4,229.00 |
| Total Current Assets | £149,830,772.00 | £144,460,031.00 | £7,673.00 | £8,086.00 | £8,459.00 |
Detailed answers about AIBEL GROUP LIMITED, including incorporation, status, business activity, and accounts information.
AIBEL GROUP LIMITED was officially incorporated on 15 May 2003 and is registered under company number 04765054. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
AIBEL GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
AIBEL GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of AIBEL GROUP LIMITED is 50, North Street, Havant, Hampshire, PO9 1QU. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 12 Sep 2025, AIBEL GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.