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AIB SOLUTIONS LIMITED

Low
Company·GB·oo:GB-COH-04636247
JSON / MCP View network
Status
active
Incorporated
2003-01-14
Legal form
ltd
Activity
43120, 71200
Registered office
Unit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme, Staffordshire, ST5 0UU

AIB SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2003-01-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David William Broadhurstbeneficial owner 50%→AIB SOLUTIONS LIMITED
  2. 1Mr Warren Lee Pottsbeneficial owner 50%→AIB SOLUTIONS LIMITED
  3. 1TELOT LIMITEDbeneficial owner 100%→AIB SOLUTIONS LIMITED
  4. 1Mr David William Broadhurstbeneficial owner 37.5%→AIB SOLUTIONS LIMITED
  5. 1Mr Warren Lee Pottsbeneficial owner 37.5%→AIB SOLUTIONS LIMITED
  6. 2Mr Warren Lee Pottsbeneficial owner 50%→TELOT LIMITED
  7. 2Mr David William Broadhurstbeneficial owner 50%→TELOT LIMITED

Company profile· live · Companies House

Company no.
04636247
Status
active
Type
ltd
Incorporated
2003-01-14
Registered office
Unit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme, Staffordshire, ST5 0UU
SIC
43120, 71200
Officers · 2 active
  • BROADHURST, David William
    director · British · appt 2003-01-14
  • POTTS, Warren Lee
    director · British · appt 2010-02-17
  • BRENNAND, Christine(resigned)
    secretary · British · appt 2007-03-30
  • BROADHURST, David William(resigned)
    secretary · British · appt 2005-12-16
  • BROADHURST, Philip William(resigned)
    secretary · British · appt 2004-11-15
  • MCGING, Heather Teresa(resigned)
    secretary · British · appt 2003-01-14
  • MCGING, Heather Teresa(resigned)
    director · British · appt 2003-01-14
  • SLEETH, Norman(resigned)
    director · British · appt 2005-12-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.