AIBEL GROUP LIMITED

active Company number 04765054

Private Limited by Shares · Incorporated on 15th May 2003

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SIC code: 64209
Registered office: Portsmouth, PO6 4TY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AIBEL GROUP LIMITED is a private limited by shares company based in Portsmouth. It was incorporated on 15th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

794 Companies at address View all 829 Companies in postcode View postcode

SICs

View other companies in Portsmouth (PO) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in PO6 4TY £4,025,000 as of 14th Mar 2022 View postcode page

Average price (all time) £4,362,500

Average price (since 2016) £4,362,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simen Ausland	Secretary	4th Jul 2016	This company	Not recorded	View profile
Simen Ausland	Director	4th Jul 2016		Norwegian	View profile
Jon Svensson	Director	18th Nov 2014		Norwegian	View profile
Aibel Finance Limited	Corporate PSC	15th May 2017	—	—	View profile

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Showing the latest 5 of 793 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th May 2003 Company incorporated
15th May 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
15th May 2003 David Pudge appointed as Director
15th May 2003 Matthew Layton appointed as Nominee director
13th Jun 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jun 2003 David Pudge resigned as Director
13th Jun 2003 John Arney appointed as Director
13th Jun 2003 Marek Gumienny appointed as Director
13th Jun 2003 John Kennedy appointed as Director
13th Jun 2003 Matthew Layton resigned as Nominee director
13th Jun 2003 John Kennedy appointed as Secretary
12th Jul 2004 Erik Fougner appointed as Director
12th Jul 2004 Patrick Kennedy appointed as Director
26th Jul 2004 John Arney resigned as Director
26th Jul 2004 Marek Gumienny resigned as Director
1st Mar 2005 Erik Fougner resigned as Director
1st Mar 2005 Kirk Vincent appointed as Director
1st Mar 2005 Peter Goode appointed as Director
1st Mar 2005 John Kennedy resigned as Secretary
1st Mar 2005 Patrick Kennedy appointed as Secretary
4th May 2006 John Kennedy resigned as Director
31st Aug 2006 David Lamont appointed as Director
7th Dec 2006 Stuart Spence appointed as Director
23rd Feb 2007 Patrick Kennedy resigned as Director
23rd Feb 2007 David Lamont resigned as Director
23rd Feb 2007 Kirk Vincent resigned as Director
23rd Feb 2007 John Arney appointed as Director
23rd Feb 2007 Mark Dickinson appointed as Director
23rd Feb 2007 James Gunderson appointed as Director
23rd Feb 2007 Patrick Kennedy resigned as Secretary
23rd Feb 2007 Andrew Mitchell appointed as Secretary
20th Apr 2007 Rasmus Sunde appointed as Director
16th Aug 2007 John Arney resigned as Director
16th Aug 2007 Mark Dickinson resigned as Director
16th Aug 2007 Stuart Spence resigned as Director
27th Sep 2007 Dag Stromme appointed as Director
27th Sep 2007 Jo Lunder appointed as Director
28th Sep 2007 Momir Repaja appointed as Director
31st Jan 2008 Idar Eikrem appointed as Director
30th Apr 2008 Peter Goode resigned as Director
30th Apr 2008 Momir Repaja resigned as Director
30th Apr 2008 Andrew Mitchell resigned as Secretary
1st May 2008 Carine Smith Ihenacho appointed as Secretary
24th Jun 2008 Rasmus Sunde resigned as Director
24th Jun 2008 Harold Mather appointed as Director
8th Jul 2008 Alexander Hamilton appointed as Director
27th Sep 2008 Harold Mather resigned as Director
7th Nov 2008 James Gunderson resigned as Director
12th Dec 2008 Dag Stromme resigned as Director
12th Dec 2008 Gert Munthe appointed as Director
13th Dec 2008 Idar Eikrem resigned as Director
10th Jan 2010 Carine Smith Ihenacho resigned as Secretary
10th Jan 2010 Maha Jadallah Harper appointed as Secretary
29th Jun 2010 Maha Jadallah Harper resigned as Secretary
29th Jun 2010 Monica Baardseth appointed as Secretary
2nd Dec 2010 Alexander Hamilton resigned as Director
2nd Dec 2010 Jo Lunder resigned as Director
2nd Dec 2010 Gert Munthe resigned as Director
2nd Dec 2010 Idar Eikrem appointed as Director
2nd Dec 2010 Jan Skogseth appointed as Director
2nd Dec 2010 Monica Baardseth appointed as Director
18th Nov 2014 Idar Eikrem resigned as Director
18th Nov 2014 Jan Skogseth resigned as Director
18th Nov 2014 Jon Svensson appointed as Director
4th Jul 2016 Monica Baardseth resigned as Director
4th Jul 2016 Monica Baardseth resigned as Secretary
4th Jul 2016 Simen Ausland appointed as Director
4th Jul 2016 Simen Ausland appointed as Secretary
15th May 2017 Aibel Finance Limited appointed as Corporate PSC
15th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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