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AIBEL GROUP LIMITED
50 Station House,
North Street,
Havant,
Hampshire,
PO9 1QU
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 3
- Company No: 04765054
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AIBEL GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AIBEL GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 2003
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 26 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simen Heyerdahl-Larsen Ausland | Director | ||
| Mr Simen Heyerdahl-Larsen Ausland | Company Secretary | ||
| Mr Jon Aksel Svensson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Dnb Bank Asa Acting As Security Trustee For The Secured Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Dnb Bank Asa Acting As Security Trustee For The Secured Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Dnb Bank Asa As Security Agent | OUTSTANDING | |||
| Dnb Bank Asa As Security Agent | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent And Trustee For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Dnb Bank Asa (As Security Agent And Trustee For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Us Stock Pledge Agreement | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Norwegian Law Pledge Agreement | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Norwegian Law Assignment Agreement | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Security Accession Deed | Dnb Nor Bank Asa (The Security Agent) | SATISFIED | ||
| Addendum No.1 To The Share Pledge Agreement | J P Morgan Europe Limited As Security Agent | SATISFIED | ||
| Rent Deposit Deed | Longacre Investments (Sub One) Limited And Longacre Investments (Sub Two) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Long Acre Investments (Sub One) Limited And Long Acre Investments (Sub Two) Limited | OUTSTANDING | ||
| Assignment | J.p. Morgan Europe Limited As Security Agent And Trustee For Itself And Other Finance Parties | SATISFIED | ||
| Debenture | J.p. Morgan Europe Limited As Security Agent And Trustee For Itself And The Other Financepartie | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,597.00 | £7,158.00 | £8,459.00 | £8,086.00 | £8,086.00 |
| Net Worth | £8,108,334.00 | £7,019,830.00 | £4,230.00 | £4,043.00 | £4,043.00 |
| Total Current Liabilities | £3,798.00 | £3,579.00 | £4,229.00 | £4,043.00 | £4,043.00 |
| Total Current Assets | £7,597.00 | £7,158.00 | £8,459.00 | £8,086.00 | £8,086.00 |