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Companies House/Newcastle Under Lyme/Company profile

AIB SOLUTIONS LIMITED

Active
04636247·incorporated 2003-01-14

AIB SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 January 2003 at Companies House (number 04636247; OpenRegistry canonical ID GB-04636247-aib-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 1,688 active companies registered in Newcastle Under Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-14
Registered Address
UNIT 804 CENTRE 500, LOWFIELD DRIVE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0UU
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIB SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIB SOLUTIONS LIMITED has 1 person with significant control on file:

  • Telot Limited (United Kingdom reg. 13191927). Notified 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr David William Broadhurst born 1973 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Lee Potts born 1979 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-14. Ceased 2017-01-13.
  • (unnamed). Notified 2017-01-14. Ceased 2017-01-13.

Similar UK companies

Other companies registered under SIC 43120 (Site preparation):

Other companies registered in Newcastle Under Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04636247.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.