AIB CAPITAL MARKETS PLC

Key Data

Status

Active

Company No.

FC008030

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/1974)

11/12/2019

Termination of appointment of Nicholas John Treble as a director on 2008-12-31

View PDF (2 pages)

07/06/2004

Dir appointed 30/04/01 o'donnell john co dublin ireland

View PDF (6 pages)

07/06/2004

Dir appointed 25/11/02 o'neill ronan co dublin ireland

View PDF (6 pages)

07/06/2004

Dir appointed 16/05/03 mchugh kevin co dublin ireland

View PDF (5 pages)

07/06/2004

Dir appointed 25/11/02 o'hogartaigh maeliosa co kidare ireland

View PDF (6 pages)

28/05/2004

BR001557 pa terminated 16/02/02 o donoghue dermot

View PDF (4 pages)

28/05/2004

Dir resigned 27/03/87 ryan dermot

View PDF (4 pages)

28/05/2004

Dir resigned 31/12/76 bourke patrick

View PDF (4 pages)

28/05/2004

Dir resigned 17/04/92 jacob francis

View PDF (4 pages)

28/05/2004

Dir resigned 08/01/90 carey thomas patrick

View PDF (4 pages)

28/05/2004

Dir resigned 01/01/85 bateman sir cecil

View PDF (4 pages)

28/05/2004

Dir resigned 01/12/76 harty brendan

View PDF (4 pages)

28/05/2004

Dir resigned 04/02/99 kelly christopher aliaga

View PDF (4 pages)

28/05/2004

Dir resigned 12/01/00 mcglinn joseph

View PDF (4 pages)

28/05/2004

Dir resigned 31/12/85 moore diarmuid

View PDF (4 pages)

28/05/2004

Dir resigned 29/04/85 o'driscoll edmond

View PDF (4 pages)

28/05/2004

Dir resigned 23/06/85 dickson robert

View PDF (4 pages)

28/05/2004

Dir resigned 29/04/85 berens herbert

View PDF (4 pages)

29/08/2003

Dir resigned 27/08/99 buckley michael

View PDF (4 pages)

27/08/2003

Dir appointed 30/04/01 treble nicholas england EN7

View PDF (4 pages)

27/08/2003

Dir resigned 16/02/02 bannon norbert joseph

View PDF (4 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (51 pages)

04/12/2001

Full group accounts made up to 2000-12-31

View PDF (48 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (48 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (38 pages)

02/11/1998

Dir resigned 31/08/98 daniel james chambers

View PDF (5 pages)

02/11/1998

Dir appointed 21/09/98 thomas francis barry goldiwil church road killinet co. Dublin

View PDF (0 pages)

02/11/1998

Dir appointed 05/10/98 john conway 12 woodberry carpenterstown road castlenock dublin 15

View PDF (6 pages)

02/11/1998

Dir appointed 21/09/98 norbert joseph bannon elmcot la vista avenue sutton dublin 13

View PDF (5 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (36 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (36 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (38 pages)

13/03/1996

Dir resigned 26/02/96 john broughan

View PDF (4 pages)

13/03/1996

Dir appointed 26/02/96 dermot odonoghue galleen, marino avenue east killiney co dublin

View PDF (4 pages)

13/10/1995

Dir resigned 02/10/95 patrick joseph ryan

View PDF (4 pages)

09/08/1995

Full group accounts made up to 1994-12-31

View PDF (44 pages)

21/04/1995

Dir resigned 31/03/95 brian vincent wilson

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

22/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

15/08/1994

Dir appointed 23/06/94 brian vincent wilson tudor hall the hill monkstown co. Dublin, ireland

View PDF (0 pages)

15/08/1994

Dir appointed 23/06/94 daniel james chambers 1 spencer villas adelaide road glenageary co. Dublin, ireland

View PDF (0 pages)

15/08/1994

Dir resigned 01/01/94 thomas paul mulcahy

View PDF (0 pages)

15/08/1994

Dir appointed 01/01/94 colm doherty ranworth greenfield road sutton dublin 13

View PDF (0 pages)

25/11/1993

Dir resigned 01/10/93 seamus gerald doherty

View PDF (0 pages)

25/11/1993

Dir appointed 20/09/93 joseph michael o'connor 22 trees avenue mount merrion county dublin ireland

View PDF (0 pages)

27/09/1993

BR001557 pa appointed mr dermot o'donoghue allied irish banks PLC bankcentre-britain belmont road uxbridge middlesex UB8 1SA

View PDF (0 pages)

27/09/1993

BR001557 pa appointed mr raymond fletcher allied irish banks PLC bankcentre-britain belmont road uxbridge middlesex UB8 1SA

View PDF (0 pages)

27/09/1993

BR001557 pr appointed mr dermot o'donoghue general manager aib capital markets aib bank 12 old jewry london EC2R 8DP

View PDF (0 pages)

27/09/1993

BR001557 registered

View PDF (0 pages)

27/09/1993

Initial branch registration

View PDF (0 pages)

23/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Director resigned

View PDF (0 pages)

30/11/1992

ARD short from 28/02 to 31/12

View PDF (0 pages)

09/10/1992

Director resigned

View PDF (0 pages)

24/07/1992

Full group accounts made up to 1992-02-29

View PDF (0 pages)

25/02/1992

Full group accounts made up to 1991-02-28

View PDF (0 pages)

11/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

Director resigned;new director appointed

View PDF (0 pages)

11/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

Director resigned;new director appointed

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

23/05/1991

Director resigned;new director appointed

View PDF (0 pages)

23/05/1991

Director resigned;new director appointed

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

13/05/1991

Full group accounts made up to 1990-02-28

View PDF (0 pages)

10/05/1991

First pa details changed brian vincent wilson pinners hall 8-9 austin friars london EC2N 2AE

View PDF (0 pages)

10/05/1991

Pa:res/app

View PDF (0 pages)

26/01/1990

Certificate of change of name

View PDF (0 pages)

19/12/1989

Full group accounts made up to 1989-02-28

View PDF (0 pages)

02/06/1989

Group of companies' accounts made up to 1988-02-29

View PDF (0 pages)

16/06/1988

Group of companies' accounts made up to 1987-02-28

View PDF (0 pages)

06/08/1986

Group of companies' accounts made up to 1985-02-28

View PDF (0 pages)

06/08/1986

Group of companies' accounts made up to 1986-02-28

View PDF (0 pages)

11/01/1974

Miscellaneous

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIB CAPITAL MARKETS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2001

Last change occurred

31/12/2001

Accounts

Full

Last made up date

31/12/2001

Next account date

31/12/2002

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
Doherty, Colm	Director	01/01/1994 - Present	3
O'donnell, John	Director	30/04/2001 - Present	1
O'neill, Ronan Gerard	Director	30/04/2001 - Present	1
Ohogartaigh, Maeliosa	Director	25/11/2002 - Present	2
Conway, John	Director	05/10/1998 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIB CAPITAL MARKETS PLC

AIB CAPITAL MARKETS PLC is an(a) Active company incorporated on 01/01/1993 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 8 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 CAPITAL MARKETS PLC?

AIB CAPITAL MARKETS PLC is currently Active. It was registered on 01/01/1993 .

Where is AIB CAPITAL MARKETS PLC located?

AIB CAPITAL MARKETS PLC is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for AIB CAPITAL MARKETS PLC?

The latest filing was on 11/12/2019: Termination of appointment of Nicholas John Treble as a director on 2008-12-31.