AIB ASSET MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03134603

Incorporation date

30/11/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

30/01/2026

Appointment of Mr Conor Gouldson as a secretary on 2026-01-16

View PDF (2 pages)

30/01/2026

Termination of appointment of Adrian Richard Kelly as a secretary on 2026-01-16

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/02/2025

Director's details changed for Mr Paul Peter Scully on 2025-02-07

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 2024-03-25

View PDF (1 pages)

14/11/2023

Director's details changed for Mr Paul Peter Scully on 2023-11-10

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

17/10/2023

Director's details changed for Mr Paul Peter Scully on 2023-10-02

View PDF (2 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

04/10/2022

Amended full accounts made up to 2021-12-31

View PDF (28 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

20/07/2022

Statement of capital on 2022-07-20

View PDF (5 pages)

20/07/2022

Statement by Directors

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20/07/2022

Solvency Statement dated 13/07/22

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20/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Director's details changed for Mr Paul Peter Scully on 2022-04-01

View PDF (2 pages)

27/01/2022

Appointment of Mr Adrian Richard Kelly as a secretary on 2022-01-27

View PDF (2 pages)

26/01/2022

Termination of appointment of Elizabeth Anne Hallissey as a secretary on 2022-01-26

View PDF (1 pages)

26/01/2022

Director's details changed for Mr Paul Peter Scully on 2020-06-14

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/12/2020

Appointment of Miss Elizabeth Anne Hallissey as a secretary on 2020-12-11

View PDF (2 pages)

17/12/2020

Termination of appointment of Brian Kearns as a secretary on 2020-12-11

View PDF (1 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/08/2020

Change of details for Aib Group P.L.C. as a person with significant control on 2020-06-16

View PDF (2 pages)

11/08/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2020

Satisfaction of charge 3 in full

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11/08/2020

Satisfaction of charge 5 in full

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11/08/2020

Satisfaction of charge 1 in full

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11/08/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

19/07/2019

Appointment of Mr Brian Kearns as a secretary on 2019-06-28

View PDF (2 pages)

19/07/2019

Termination of appointment of Iain Alexander Hamilton as a secretary on 2019-06-28

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

21/02/2019

Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 2017-12-08

View PDF (1 pages)

21/02/2019

Notification of Aib Group P.L.C. as a person with significant control on 2017-12-08

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

26/04/2017

Appointment of Mr Paul Peter Scully as a director on 2017-03-28

View PDF (2 pages)

12/04/2017

Appointment of Mr Iain Alexander Hamilton as a secretary on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of David O'callaghan as a secretary on 2017-03-31

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

12/10/2016

Termination of appointment of Barry Gerald William Maher as a director on 2016-09-23

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/09/2016

Appointment of Mr David O'callaghan as a secretary on 2016-09-09

View PDF (2 pages)

09/09/2016

Termination of appointment of Cerian Natasha Gilhooley as a secretary on 2016-09-09

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

02/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

02/04/2015

Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB

View PDF (1 pages)

02/04/2015

Secretary's details changed for Cerian Natasha Gilhooley on 2015-03-02

View PDF (1 pages)

26/11/2014

Appointment of Cerian Natasha Gilhooley as a secretary on 2014-10-04

View PDF (3 pages)

27/10/2014

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB

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23/10/2014

Termination of appointment of London Registrars Plc as a secretary on 2014-10-04

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17/10/2014

Termination of appointment of London Registrars Plc as a secretary on 2014-10-04

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/08/2014

Miscellaneous

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

03/01/2014

Termination of appointment of Brian Seymour as a director

View PDF (1 pages)

20/12/2013

Appointment of Barry Gerald William Maher as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

15/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-02-20

View PDF (18 pages)

09/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-02-20

View PDF (18 pages)

08/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-20

View PDF (17 pages)

20/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

11/03/2013

Secretary's details changed for London Registrars Plc on 2013-01-01

View PDF (2 pages)

13/02/2013

Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/09/2012

Director's details changed for Brian Seymour on 2012-09-24

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24/09/2012

Appointment of Brian Seymour as a director

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24/09/2012

Termination of appointment of Hugh O'donnell as a director

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13/03/2012

Termination of appointment of Jack Baumer as a secretary

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

21/02/2012

Director's details changed for Hugh Anthony O'donnell on 2011-06-01

View PDF (2 pages)

20/02/2012

Secretary's details changed for Mr Jack Hippisley Baumer on 2011-06-01

View PDF (1 pages)

20/02/2012

Director's details changed for Mr Thomas Francis Hall on 2011-06-01

View PDF (2 pages)

07/10/2011

Appointment of London Registrars Plc as a secretary

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/06/2011

Termination of appointment of Robert Boland as a director

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (7 pages)

03/03/2011

Director's details changed for Mr Thomas Francis Hall on 2010-10-01

View PDF (2 pages)

01/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2011

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

21/01/2010

Termination of appointment of David Mcwilliam as a director

View PDF (1 pages)

21/01/2010

Director's details changed for Hugh Anthony O'donnell on 2009-11-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Thomas Francis Hall on 2009-11-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr David Alan Mcwilliam on 2009-11-01

View PDF (2 pages)

24/12/2009

Resolutions

View PDF (7 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-10-21

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22/12/2009

Appointment of Mr Robert Matthew Boland as a director

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26/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/01/2009

Director appointed mr david alan mcwilliam

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02/12/2008

Return made up to 22/11/08; full list of members

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24/10/2008

Secretary appointed mr jack hippisley baumer

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24/10/2008

Appointment terminated secretary martina dolan

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24/10/2008

Appointment terminated director martina dolan

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24/10/2008

Director appointed mr thomas francis hall

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01/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/04/2008

Registered office changed on 24/04/2008 from, 12 old jewry, london, EC2R 8DP

View PDF (1 pages)

23/11/2007

Return made up to 22/11/07; full list of members

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11/09/2007

Director resigned

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (4 pages)

19/09/2006

Director resigned

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (10 pages)

13/12/2005

Return made up to 22/11/05; full list of members

View PDF (8 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

06/10/2005

Memorandum and Articles of Association

View PDF (9 pages)

06/10/2005

Resolutions

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 30/11/04; full list of members

View PDF (10 pages)

04/04/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

08/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

19/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Registered office changed on 13/05/04 from: shackleton house, 4 battle bridge lane, london, SE1 2HR

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 30/11/03; no change of members

View PDF (9 pages)

02/06/2003

Director resigned

View PDF (1 pages)

18/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

15/05/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 30/11/02; no change of members

View PDF (10 pages)

09/05/2002

Amended group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

21/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

21/12/2001

Return made up to 30/11/01; full list of members

View PDF (14 pages)

12/12/2001

New director appointed

View PDF (3 pages)

28/07/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Full group accounts made up to 2000-12-31

View PDF (31 pages)

12/01/2001

Return made up to 30/11/00; full list of members

View PDF (14 pages)

27/11/2000

New director appointed

View PDF (3 pages)

17/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

25/02/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

23/12/1999

Return made up to 30/11/99; full list of members

View PDF (14 pages)

09/08/1999

Ad 30/07/99--------- £ si [email protected]=4687 £ ic 671134/675821

View PDF (2 pages)

09/08/1999

Resolutions

View PDF (82 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

21/02/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

12/02/1999

New director appointed

View PDF (3 pages)

06/01/1999

New director appointed

View PDF (3 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (3 pages)

31/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (3 pages)

21/12/1998

Return made up to 30/11/98; change of members

View PDF (13 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

19/06/1998

Full group accounts made up to 1997-12-31

View PDF (31 pages)

15/01/1998

Return made up to 30/11/97; full list of members

View PDF (13 pages)

24/07/1997

Secretary resigned

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24/07/1997

New secretary appointed

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25/06/1997

Memorandum and Articles of Association

View PDF (65 pages)

25/06/1997

Resolutions

View PDF (1 pages)

04/03/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (3 pages)

14/02/1997

Statement of affairs

View PDF (25 pages)

14/02/1997

Ad 31/12/96--------- £ si [email protected]

View PDF (2 pages)

23/01/1997

Ad 31/12/96--------- £ si [email protected]=60204 £ ic 595618/655822

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21/01/1997

New director appointed

View PDF (3 pages)

17/01/1997

Resolutions

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17/01/1997

Resolutions

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17/01/1997

Resolutions

View PDF (3 pages)

17/01/1997

Resolutions

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17/01/1997

Resolutions

View PDF (2 pages)

17/01/1997

Memorandum and Articles of Association

View PDF (80 pages)

16/01/1997

Certificate of change of name

View PDF (6 pages)

16/01/1997

Nc inc already adjusted 20/12/96

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (7 pages)

16/01/1997

Resolutions

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16/01/1997

Resolutions

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16/01/1997

Resolutions

View PDF (5 pages)

16/01/1997

Ad 19/12/96--------- £ si [email protected]=930 £ ic 594688/595618

View PDF (2 pages)

16/01/1997

Nc inc already adjusted 19/12/96

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (2 pages)

16/01/1997

Resolutions

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16/01/1997

Resolutions

View PDF (2 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (8 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/12/1996

Return made up to 30/11/96; full list of members

View PDF (19 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

28/01/1996

Memorandum and Articles of Association

View PDF (74 pages)

28/01/1996

Ad 29/12/95--------- £ si [email protected]=594687 £ ic 1/594688

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

Memorandum and Articles of Association

View PDF (6 pages)

28/01/1996

Resolutions

View PDF (1 pages)

28/01/1996

Resolutions

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28/01/1996

Resolutions

View PDF (1 pages)

28/01/1996

£ nc 20000/614688 29/12/95

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (6 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (8 pages)

15/12/1995

New director appointed

View PDF (4 pages)

15/12/1995

New director appointed

View PDF (4 pages)

15/12/1995

New director appointed

View PDF (4 pages)

15/12/1995

New director appointed

View PDF (6 pages)

15/12/1995

New secretary appointed

View PDF (2 pages)

07/12/1995

Secretary resigned

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

07/12/1995

Ad 01/12/95--------- £ si [email protected] £ ic 1/1

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30/11/1995

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Thomas Francis	Director	10/10/2008 - Present	5
Scully, Paul Peter	Director	28/03/2017 - Present	9
Mr Peter Stephen Leslie Pejacsevich	Director	01/12/1995 - 29/12/1995	5
Kelly, Adrian Richard	Secretary	27/01/2022 - 16/01/2026	-
Gouldson, Conor	Secretary	16/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AIB ASSET MANAGEMENT HOLDINGS LIMITED

AIB ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/1995 with the registered office located at Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIB ASSET MANAGEMENT HOLDINGS LIMITED?

AIB ASSET MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 30/11/1995 .

Where is AIB ASSET MANAGEMENT HOLDINGS LIMITED located?

AIB ASSET MANAGEMENT HOLDINGS LIMITED is registered at Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE.

What does AIB ASSET MANAGEMENT HOLDINGS LIMITED do?

AIB ASSET MANAGEMENT HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIB ASSET MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Appointment of Mr Conor Gouldson as a secretary on 2026-01-16.