IIBAM LTD

Active - Proposal to Strike off
BROOKSIDE BROOK ROAD
SHOTTON
DEESIDE

CH5 1HL

IIBAM LTD are an established Private Limited Company . They've been in business for 3 years. Their business is in the Non-specialised wholesale trade sector, the SIC for which is 46900. Their registered office is located in the SHOTTON area of DEESIDE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

IIBAM LTD are next due to file for year 2024 by the 08/11/2022

Their status at Companies House is Active - Proposal to Strike off which means they are more than likely to be not trading. Their unique company number is 13186758. Their legal form is that of a Private Limited Company

Details

Name IIBAM LTD
Company Number 13186758
Company Type Private Limited Company
Company Status Active - Proposal to Strike off
SIC Code 46900 Non-specialised wholesale trade
Company Origin United Kingdom
Incorporation Date 08/02/2021
Accounts Next Due Date 08/11/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address BROOKSIDE BROOK ROAD
SHOTTON
DEESIDE

CH5 1HL

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of IIBAM LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
IIBAM LTD BROOKSIDE BROOK ROAD, SHOTTON, DEESIDE, , UNITED KINGDOM. CH5 1HL 08/02/2021

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1993 VENTURES LIMITED C/O DSG CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, EWLOE, FLINTSHIRE, UNITED KINGDOM. CH5 3XP 26/01/2022
2013 POP UP LIMITED C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM. CH5 3XP 06/06/2014
24/7 SPARKLE CLEAN LTD UNIT 2B UNIT 2B, WHITTLE CLOSE, SANDYCROFT, , WALES. CH5 2QY 26/09/2018
29AERO LIMITED UNIT 4 HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, FLINTSHIRE, WALES. CH5 3US 21/10/2016
4C ACCESS (UK) LIMITED HILLCROFT KILLINS LANE, SHOTTON, DEESIDE, FLINTSHIRE, UNITED KINGDOM. CH5 1RF 21/12/2017
4PAWS&CO LTD 24 BRIDGE VIEW, GARDEN CITY, DEESIDE, , UNITED KINGDOM. CH5 2HY 08/09/2021
500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, , UNITED KINGDOM. CH5 3RX 09/09/2016
500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED REDROW HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM. CH5 3RX 17/07/2015
74-84 PENDINAS RTM COMPANY LIMITED 59 WOOD LANE, HAWARDEN, DEESIDE, CLWYD, . CH5 3JG 07/02/2013

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13186758 overview of filed records at companies house for IIBAM LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

IIBAM LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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