A.I.B.NOMINEES LIMITED
Company number 00648979 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-02-09
- Registered office
- Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-13
- Next due by
- 2027-04-27
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- 74990 Non-trading company
Officers 4 current · 17 resigned
Group structure
Controlled by LEUMI UK GROUP LIMITED — since 2024-12-04
Controlled by BANK LEUMI (U.K.) P.L.C. — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 20 STRATFORD PLACE, LONDON, W1N 9AF | 2001-09-28 |
| 4/7 WOODSTOCK STREET, LONDON, W1A 2AF | 2000-03-24 |
Among its peers
Among the oldest 25%
of 2,667 similar companies in EC, trading since 1960
Competitors London
This company ranks 783 among financial intermediation not elsewhere classified in London.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.