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AIBEL FINANCE LIMITED (05983121)

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Introduction

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Updated On: 13/09/2026
A

AIBEL FINANCE LIMITED

AIBEL FINANCE 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 FINANCE LIMITED was registered 19 years ago.(SIC: 64209)

Status

active

Active since 19 years ago

Company No

05983121

LTD Company

Age

19 Years

Incorporated 31 October 2006

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 weeks left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 6 November 2025 (10 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

CLIPPERGLADE LIMITED
From: 31 October 2006To: 6 December 2006

Contact

Address

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

Timeline

20 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Jun 10
Director Left
Jun 10
Loan Secured
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
Loan Secured
Oct 15
Loan Secured
Oct 15
Director Joined
Jul 16
Director Left
Jul 16
Loan Secured
Nov 19
Loan Secured
Nov 19
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

3 Active
16 Resigned

GOODE, Peter Allan

Resigned
11 St John's Wood Road, LondonNW8 8RB
Born January 1957
Director
Appointed 05 Dec 2006
Resigned 16 Aug 2007

SUNDE, Rasmus

Resigned
Hartmanns Vei 15, OsloFOREIGN
Born December 1960
Director
Appointed 19 Nov 2007
Resigned 24 Jun 2008

SPENCE, Stuart Andrew

Resigned
17 Marchmont Road, RichmondTW10 6HQ
Born April 1969
Director
Appointed 05 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

STROMME, Dag W.R.

Resigned
Tuengen Alle 4, OsloFOREIGN
Born April 1966
Director
Appointed 19 Nov 2007
Resigned 08 Jan 2009

JADALLAH, Maha

Resigned
43b Westbourne Terrace, LondonW2 3UR
Secretary
Appointed 01 May 2008
Resigned 29 Jun 2010

EIKREM, Idar

Resigned
Lillevannsveien 69c, 0788 Oslo0788
Born December 1962
Director
Appointed 15 Jul 2008
Resigned 18 Nov 2014

SMITH IHENACHO, Carine

Resigned
Elgin Crescent, LondonW11 2JL
Born October 1962
Director
Appointed 15 Jul 2008
Resigned 10 Jan 2010

LEVY, Adrian Joseph Morris

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 31 Oct 2006
Resigned 05 Dec 2006

JADALLAH HARPER, Maha

Resigned
Westbourne House, LondonW2 5RH
Born May 1973
Director
Appointed 10 Jan 2010
Resigned 29 Jun 2010

BAARDSETH, Monica

Resigned
50 North Street, HantsPO9 1QU
Born November 1974
Director
Appointed 29 Jun 2010
Resigned 04 Jul 2016

BAARDSETH, Monica

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

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 31 Oct 2006
Resigned 05 Dec 2006

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

GUNDERSON, James Loren

Resigned
16 Hudson Street, New York
Born July 1955
Director
Appointed 05 Dec 2006
Resigned 19 Nov 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 31 Oct 2006
Resigned 05 Dec 2006

KENNEDY, Patrick John

Resigned
13 Gladwell Road, LondonN8 9AA
Born December 1965
Director
Appointed 05 Dec 2006
Resigned 23 Feb 2007

Persons with significant control

1

Aibel Ltd

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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

116

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