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- AI ABERDEEN LIMITED
AI ABERDEEN LIMITED
Active - Accounts Filed
General Information
NAME
AI ABERDEEN LIMITED
COMPANY NUMBER
10502536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/11/2016
(8 years and 1 months old)
WEBSITE
www.ibishotel.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2016
23/12/2024
IBIS ABERDEEN LIMITED
Previous Names
29/11/2016 23/12/2024 IBIS ABERDEEN LIMITED
LONDON
W6 8PW
10 Hammersmith Grove
London
W6 7AP
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
W6 8PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCOR UK ECONOMY HOTELS LIMITED | Active - Accounts Filed | View Report |
IBIS ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AI ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Alice Sophie Benedicte Neubert 30/06/2017 - Present (7 years and 5 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 4 |
View Report |
26/04/2021 - Present (3 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
Celine Francoise Eloise Gibert 20/09/2023 - Present (1 years and 3 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
Thomas Alexander Marie Dubaere 29/11/2016 - Present (8 years and 1 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
29/11/2016 - 01/07/2017 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
Date: 05/10/2023 | Event: Etienne Michel Ghislain Bourel De La Ronciere (923484355) has left the board |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Board Member Martijn Van Der Graaf (928289220) Appointed |
Date: 11/05/2021 | Event: New Board Member Martijn Van Der Graaf (928290930) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: Change in Reg. Office |
Date: 12/07/2017 | Event: New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
Date: 12/07/2017 | Event: Adrian John Whitehead (921955152) has left the board |
Date: 12/07/2017 | Event: Thomas Alexander Marie Dubaere (915250486) has left the board |
Date: 12/07/2017 | Event: New Company Secretary Cecile Marie Marguerite Verstraete (923516944) Appointed |
Date: 12/07/2017 | Event: New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
Date: 23/02/2017 | Event: New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
Date: 08/12/2016 | Event: New Board Member Thomas Alexander Maria Dubaere (915250486) Appointed |
Date: 08/12/2016 | Event: Thomas Alexander Maria Dubaere (921955150) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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