AIBD Limited

Company Name	AIBD Limited
Company Status	Active
Company Number	02774873
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Owen Paul Richards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(15 years after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Alfonso Malvar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(15 years after company formation)
Appointment Duration	16 years, 3 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Leland Harold Goss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(28 years, 3 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Philip Paul Dart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Director Name	Royston Lambert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	14 years (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Brook Road Loughton Essex IG10 1BP

Director Name	John Leslie Langton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2005)
Role	Chief Executive
Correspondence Address	Lerchenbergstrasse 115 Erlenbach Ch-8703 Switzerland

Secretary Name	Philip Paul Dart
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Secretary Name	Mr Christopher John Spires
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT

Director Name	Mr Rene Karsenti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2007(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2010)
Role	Executive President Icma
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 40c Pfaffikon 8808 Switzerland

Director Name	David Charles Lawler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years after company formation)
Appointment Duration	1 year (resigned 07 January 2008)
Role	IT Services Director
Country of Residence	United Kingdom
Correspondence Address	54 Old Farm Avenue Sidcup Kent DA15 8AF

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Secretary Name	Linda Ann Zehnder Wibholm
Nationality	British
Status	Resigned
Appointed	08 January 2008(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Finance Director
Correspondence Address	Stockbergstrasse 3 Tuggen 8856 Switzerland

Secretary Name	Chantal Grossenbacher
Nationality	Swiss
Status	Resigned
Appointed	18 May 2009(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2009)
Role	Director Finance & Admin
Correspondence Address	In Den Reben 15 Auenstein 5105 Switzerland

Director Name	Martin Scheck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 2010(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	International Capital Market Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mr Alfonso Malvar on 1 June 2022 (2 pages)
8 February 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Leland Harold Goss as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Martin Scheck as a director on 31 March 2021 (1 page)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 January 2021	Director's details changed for Martin Scheck on 1 January 2021 (2 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mr Alfonso Malvar on 30 April 2020 (2 pages)
30 April 2020	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 30 April 2020 (1 page)
30 April 2020	Director's details changed for Martin Scheck on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Owen Paul Richards on 30 April 2020 (2 pages)
29 April 2020	Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020 (2 pages)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
29 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 March 2017	Second filing of Confirmation Statement dated 25/11/2016 (7 pages)
9 March 2017	Second filing of Confirmation Statement dated 25/11/2016 (7 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 09/03/2017 (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 09/03/2017 (6 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Appointment of Martin Scheck as a director (3 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
1 December 2010	Appointment of Martin Scheck as a director (3 pages)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Rene Karsenti on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Owen Paul Richards on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Alfonso Malvar on 15 December 2009 (2 pages)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
15 December 2009	Director's details changed for Alfonso Malvar on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Owen Paul Richards on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Rene Karsenti on 15 December 2009 (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed (1 page)
22 May 2007	Accounts made up to 31 December 2006 (1 page)
22 May 2007	Accounts made up to 31 December 2006 (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
28 December 2006	Return made up to 30/11/06; full list of members (6 pages)
28 December 2006	Return made up to 30/11/06; full list of members (6 pages)
18 April 2006	Accounts made up to 31 December 2005 (1 page)
18 April 2006	Accounts made up to 31 December 2005 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
23 December 2005	Return made up to 30/11/05; full list of members (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members (7 pages)
17 January 2005	Accounts made up to 31 December 2004 (1 page)
17 January 2005	Accounts made up to 31 December 2004 (1 page)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 January 2004	Accounts made up to 31 December 2003 (1 page)
23 January 2004	Accounts made up to 31 December 2003 (1 page)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
9 February 2003	Accounts made up to 31 December 2002 (1 page)
9 February 2003	Accounts made up to 31 December 2002 (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
15 February 2002	Accounts made up to 31 December 2001 (1 page)
15 February 2002	Accounts made up to 31 December 2001 (1 page)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 January 2001	Accounts made up to 31 December 2000 (1 page)
12 January 2001	Accounts made up to 31 December 2000 (1 page)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
11 February 2000	Accounts made up to 31 December 1999 (1 page)
11 February 2000	Accounts made up to 31 December 1999 (1 page)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
13 January 1999	Accounts made up to 31 December 1998 (1 page)
13 January 1999	Accounts made up to 31 December 1998 (1 page)
16 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 January 1998	Accounts made up to 31 December 1997 (1 page)
27 January 1998	Accounts made up to 31 December 1997 (1 page)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1997	Accounts made up to 31 December 1996 (1 page)
10 January 1997	Accounts made up to 31 December 1996 (1 page)
15 December 1996	Return made up to 30/11/96; full list of members (6 pages)
15 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 January 1996	Accounts made up to 31 December 1995 (1 page)
5 January 1996	Accounts made up to 31 December 1995 (1 page)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

AIBD Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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