Background WavePink WaveYellow Wave

AIBEL GROUP LIMITED (04765054)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 12/09/2026
A

AIBEL GROUP LIMITED

AIBEL GROUP LIMITED is an active company incorporated on with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIBEL GROUP LIMITED was registered 23 years ago.(SIC: 64209)

Status

active

Active since 23 years ago

Company No

04765054

LTD Company

Age

23 Years

Incorporated 15 May 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 24 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 May 2026 (4 months ago)
Submitted on 18 May 2026 (4 months ago)

Next Due

Due by 29 May 2027
For period ending 15 May 2027

Previous Company Names

VETCO LIMITED
From: 2 March 2004To: 24 November 2006
LARADEW LIMITED
From: 15 May 2003To: 2 March 2004

Contact

Address

Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,

Timeline

25 key events • 2003 - 2019

Funding Officers Ownership
Company Founded
May 03
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Loan Secured
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Loan Secured
Oct 15
Loan Secured
Oct 15
Director Left
Jul 16
Director Joined
Jul 16
Loan Secured
Nov 19
Loan Secured
Nov 19
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

GOODE, Peter Allan

Resigned
11 St John's Wood Road, LondonNW8 8RB
Born January 1957
Director
Appointed 01 Mar 2005
Resigned 30 Apr 2008

VINCENT, Kirk

Resigned
2252 Redfox Trail, Charlotte
Born February 1949
Director
Appointed 01 Mar 2005
Resigned 23 Feb 2007

SUNDE, Rasmus

Resigned
Hartmanns Vei 15, OsloFOREIGN
Born December 1960
Director
Appointed 20 Apr 2007
Resigned 24 Jun 2008

SPENCE, Stuart Andrew

Resigned
17 Marchmont Road, RichmondTW10 6HQ
Born April 1969
Director
Appointed 07 Dec 2006
Resigned 16 Aug 2007

MITCHELL, Andrew Ross

Resigned
1-5 Western Harbour Breakwater, EdinburghEH6 6PA
Secretary
Appointed 23 Feb 2007
Resigned 30 Apr 2008

LUNDER, Jo Olan

Resigned
Bjerkealleen 15, 1363 Hovik
Born September 1961
Director
Appointed 27 Sept 2007
Resigned 02 Dec 2010

STROMME, Dag W.R.

Resigned
Tuengen Alle 4, OsloFOREIGN
Born April 1966
Director
Appointed 27 Sept 2007
Resigned 12 Dec 2008

REPAJA, Momir

Resigned
Krokstien 5, Askim
Born May 1951
Director
Appointed 28 Sept 2007
Resigned 30 Apr 2008

MATHER, Harold Clive

Resigned
Court Heath, GuildfordGU3 3RU
Born September 1947
Director
Appointed 24 Jun 2008
Resigned 27 Sept 2008

DICKINSON, Mark Simon

Resigned
The Coach House, WokingGU22 8QG
Born November 1971
Director
Appointed 23 Feb 2007
Resigned 16 Aug 2007

EIKREM, Idar

Resigned
Lillevannsveien 69c, 0788 Oslo0788
Born December 1962
Director
Appointed 31 Jan 2008
Resigned 13 Dec 2008

SMITH IHENACHO, Carine

Resigned
Elgin Crescent, LondonW11 2JL
Secretary
Appointed 01 May 2008
Resigned 10 Jan 2010

MUNTHE, Gert Wihelm

Resigned
Stjerneveien, Oslo0779
Born March 1957
Director
Appointed 12 Dec 2008
Resigned 02 Dec 2010

FOUGNER, Erik

Resigned
Langwisstrasse 32, 8126 Zumikon
Born May 1958
Director
Appointed 12 Jul 2004
Resigned 01 Mar 2005

KENNEDY, John William

Resigned
Nether Worton, Chipping NortonOX7 7AT
Born February 1950
Director
Appointed 13 Jun 2003
Resigned 04 May 2006

JADALLAH HARPER, Maha

Resigned
Westbourne House, LondonW2 5RH
Secretary
Appointed 10 Jan 2010
Resigned 29 Jun 2010

BAARDSETH, Monica

Resigned
50 North Street, HantsPO9 1QU
Born November 1974
Director
Appointed 02 Dec 2010
Resigned 04 Jul 2016

BAARDSETH, Monica

Resigned
50 North Street, HantsPO9 1QU
Secretary
Appointed 29 Jun 2010
Resigned 04 Jul 2016

SKOGSETH, Jan Steffen

Resigned
Bedford Road, PetersfieldGU32 3QB
Born May 1955
Director
Appointed 02 Dec 2010
Resigned 18 Nov 2014

EIKREM, Idar

Resigned
Bedford Road, PetersfieldGU32 3QB
Born December 1962
Director
Appointed 02 Dec 2010
Resigned 18 Nov 2014

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 15 May 2003
Resigned 13 Jun 2003

LAMONT, David Turch

Resigned
466 Unthank Road, NorwichNR4 7QJ
Born August 1960
Director
Appointed 31 Aug 2006
Resigned 23 Feb 2007

SVENSSON, Jon Aksel, Mr.

Active
2 Port Way, PortsmouthPO6 4TY
Born April 1972
Director
Appointed 18 Nov 2014

AUSLAND, Simen Heyerdahl-Larsen, Mr.

Active
2 Port Way, PortsmouthPO6 4TY
Born August 1978
Director
Appointed 04 Jul 2016

AUSLAND, Simen Heyerdahl-Larsen, Mr.

Active
2 Port Way, PortsmouthPO6 4TY
Secretary
Appointed 04 Jul 2016

HAMILTON, Alexander Gordon Kelso

Resigned
Chelsea Square, LondonSW3 6LH
Born August 1945
Director
Appointed 08 Jul 2008
Resigned 02 Dec 2010

GUMIENNY, Marek Stefan

Resigned
20 Old Bailey, LondonEC4M 7LN
Born March 1959
Director
Appointed 13 Jun 2003
Resigned 26 Jul 2004

GUNDERSON, James Loren

Resigned
16 Hudson Street, New York
Born July 1955
Director
Appointed 23 Feb 2007
Resigned 07 Nov 2008

ARNEY, John

Resigned
5 Malvern Terrace, LondonN1 1HR
Born February 1968
Director
Appointed 13 Jun 2003
Resigned 26 Jul 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 15 May 2003
Resigned 13 Jun 2003

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 15 May 2003
Resigned 13 Jun 2003

KENNEDY, Patrick John

Resigned
13 Gladwell Road, LondonN8 9AA
Born December 1965
Director
Appointed 12 Jul 2004
Resigned 23 Feb 2007

Persons with significant control

1

Aibel Finance Limited

Active
50 North Street, HavantPO9 1QU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2017

Fundings

Financials

Latest Activities

Filing History

174

Accounts With Accounts Type Full
24 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
30 August 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 August 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
27 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 July 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Change Person Secretary Company With Change Date
15 April 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Miscellaneous
11 February 2014
MISCMISC
Auditors Resignation Company
10 February 2014
AUDAUD
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Mortgage Satisfy Charge Full
26 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
24 April 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Full
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
19 November 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 June 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
29 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 January 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
12 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
12 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 December 2008
AAAnnual Accounts
Legacy
15 December 2008
288bResignation of Director or Secretary
Legacy
15 December 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
288bResignation of Director or Secretary
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
363aAnnual Return
Legacy
26 September 2008
288cChange of Particulars
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Resolution
5 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 December 2007
AAAnnual Accounts
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Legacy
27 December 2007
395Particulars of Mortgage or Charge
Legacy
27 December 2007
395Particulars of Mortgage or Charge
Legacy
27 December 2007
395Particulars of Mortgage or Charge
Legacy
19 December 2007
155(6)b155(6)b
Legacy
19 December 2007
155(6)a155(6)a
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
9 September 2007
288bResignation of Director or Secretary
Legacy
9 September 2007
288bResignation of Director or Secretary
Legacy
9 September 2007
288bResignation of Director or Secretary
Legacy
9 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
26 July 2007
403aParticulars of Charge Subject to s859A
Legacy
26 July 2007
403aParticulars of Charge Subject to s859A
Legacy
26 July 2007
403aParticulars of Charge Subject to s859A
Legacy
9 July 2007
363sAnnual Return (shuttle)
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288cChange of Particulars
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
24 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
288aAppointment of Director or Secretary
Memorandum Articles
17 January 2007
MEM/ARTSMEM/ARTS
Legacy
17 January 2007
288aAppointment of Director or Secretary
Resolution
17 January 2007
RESOLUTIONSResolutions
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
24 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
363sAnnual Return (shuttle)
Legacy
24 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 November 2005
AAAnnual Accounts
Legacy
26 August 2005
225Change of Accounting Reference Date
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2005
AAAnnual Accounts
Legacy
21 April 2005
395Particulars of Mortgage or Charge
Legacy
19 April 2005
395Particulars of Mortgage or Charge
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
287Change of Registered Office
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288cChange of Particulars
Legacy
10 September 2004
363sAnnual Return (shuttle)
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
88(2)R88(2)R
Legacy
22 July 2004
123Notice of Increase in Nominal Capital
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Legacy
4 June 2004
225Change of Accounting Reference Date
Certificate Change Of Name Company
2 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 January 2004
395Particulars of Mortgage or Charge
Legacy
11 September 2003
287Change of Registered Office
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288aAppointment of Director or Secretary
Incorporation Company
15 May 2003
NEWINCIncorporation