| Company Name | AIB Building Limited |
|---|---|
| Director | Ian Albert Cole |
| Company Status | Active |
| Company Number | 10199307 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Albert Cole |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Nerther House Farm Sewardstone Road Chingford London E4 7RJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | William Robert Cole |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Nerther House Farm Sewardstone Road Chingford London E4 7RJ |
| Director Name | Miss Paddi-Jo Cole |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherhouse Farm Sewardstone Road London E4 7RJ |
Location
| Registered Address | Nerther House Farm Sewardstone Road Chingford London E4 7RJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Charges
| 3 August 2022 | Delivered on: 10 August 2022 Persons entitled: Cole Construction Services Limited Classification: A registered charge Particulars: 47 eastern espanade , southend on sea essex. Outstanding |
|---|---|
| 3 August 2022 | Delivered on: 8 August 2022 Persons entitled: Ian Cole Classification: A registered charge Particulars: Property 47 eastern esplanade southend of sea. Title number EX135751. Outstanding |
| 15 June 2021 | Delivered on: 21 June 2021 Persons entitled: Mr Ian Cole Classification: A registered charge Particulars: All monies secured by a debenture granted by the comany to mr ian cole dated 28 april 2021 together with a legal charge over 47 eastern esplanade, southend on sea, essex, ex 135751. Outstanding |
Filing History
| 23 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 10 August 2022 | Registration of charge 101993070003, created on 3 August 2022 (5 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2022 | Registration of charge 101993070002, created on 3 August 2022 (61 pages) |
| 3 August 2022 | Satisfaction of charge 101993070001 in full (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2021 | Termination of appointment of William Robert Cole as a director on 30 November 2021 (1 page) |
| 30 November 2021 | Cessation of William Robert Cole as a person with significant control on 30 November 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 28 June 2021 | Appointment of Miss Paddi-Jo Cole as a director on 28 June 2021 (2 pages) |
| 21 June 2021 | Registration of charge 101993070001, created on 15 June 2021 (62 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 16 November 2020 | Registered office address changed from 157-159 Hornsey Park Road London N8 0JX England to Nerther House Farm Sewardstone Road Chingford London E4 7RJ on 16 November 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 7 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
| 6 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
| 10 June 2016 | Appointment of Ian Albert Cole as a director on 25 May 2016 (3 pages) |
| 10 June 2016 | Appointment of William Robert Cole as a director on 25 May 2016 (3 pages) |
| 10 June 2016 | Appointment of William Robert Cole as a director on 25 May 2016 (3 pages) |
| 10 June 2016 | Appointment of Ian Albert Cole as a director on 25 May 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 May 2016 | Termination of appointment of Graham Michael Cowan as a director on 25 May 2016 (1 page) |
| 25 May 2016 | Incorporation
Statement of capital on 2016-05-25
|
| 25 May 2016 | Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom to 157-159 Hornsey Park Road London N8 0JX on 25 May 2016 (1 page) |
| 25 May 2016 | Incorporation
Statement of capital on 2016-05-25
|
| 25 May 2016 | Termination of appointment of Graham Michael Cowan as a director on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom to 157-159 Hornsey Park Road London N8 0JX on 25 May 2016 (1 page) |