Introduction
Watch Company
A
AIBX ENERGY LTD
AIBX ENERGY LTD is an active company incorporated on 11 November 2024 with the registered office located in Warwick. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. AIBX ENERGY LTD was registered 1 year ago.(SIC: 63990)
Status
active
Active since 1 years ago
Company No
16071271
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4-6 the Wharf Centre Wharf Street Warwick CV34 5LB England
From: 11 November 2024To: 26 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Stephen John
ActiveBanbury Road, WarwickCV35 0AE
Born April 1974
Director
Appointed 11 Nov 2024
GRAY, Stephen John
Banbury Road, WarwickCV35 0AE
Born April 1974
Director
11 Nov 2024
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 11 Nov 2024
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
11 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Guy Stanton
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Mr Charles Guy Stanton
Banbury Road, WarwickCV35 0AE
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025