AIB COLLECTIVE INVESTMENT SCHEMES LIMITED

Key Data

Status

Dissolved

Company No.

00707614

Incorporation date

08/11/1961

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1961)

06/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

09/05/2019

Liquidators' statement of receipts and payments to 2019-03-29

View PDF (6 pages)

25/02/2019

Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

26/10/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (7 pages)

26/04/2018

Liquidators' statement of receipts and payments to 2018-03-29

View PDF (6 pages)

16/10/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (6 pages)

19/06/2017

Termination of appointment of Hugh Anthony O'donnell as a director on 2017-06-01

View PDF (2 pages)

25/04/2017

Liquidators' statement of receipts and payments to 2017-03-29

View PDF (6 pages)

14/10/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (7 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-03-29

View PDF (7 pages)

09/10/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (7 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-03-29

View PDF (7 pages)

10/10/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (7 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-03-29

View PDF (7 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-29

View PDF (7 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (7 pages)

12/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (6 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (7 pages)

21/03/2012

Termination of appointment of Jack Baumer as a secretary

View PDF (2 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (6 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (6 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (6 pages)

28/10/2009

Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB on 2009-10-28

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2009

Declaration of solvency

View PDF (5 pages)

20/10/2009

Resolutions

View PDF (1 pages)

26/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

26/06/2009

Appointment terminated director david mcwilliam

View PDF (1 pages)

06/01/2009

Director appointed mr david alan mcwilliam

View PDF (1 pages)

28/10/2008

Director appointed mr thomas francis hall

View PDF (1 pages)

24/10/2008

Secretary appointed mr jack hippisley baumer

View PDF (1 pages)

24/10/2008

Appointment terminated director martina dolan

View PDF (1 pages)

24/10/2008

Appointment terminated secretary martina dolan

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

24/04/2008

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

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (4 pages)

12/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/05/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

08/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/04/2005

Director resigned

View PDF (1 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 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)

24/02/2004

New director appointed

View PDF (3 pages)

19/02/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/05/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Resolutions

View PDF (17 pages)

23/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Return made up to 15/04/01; full list of members

View PDF (9 pages)

13/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

10/05/2000

Return made up to 15/04/00; full list of members

View PDF (9 pages)

09/05/2000

New director appointed

View PDF (3 pages)

26/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

16/05/1999

Return made up to 15/04/99; no change of members

View PDF (7 pages)

19/02/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

14/05/1998

Return made up to 15/04/98; full list of members

View PDF (12 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/10/1997

Director resigned

View PDF (1 pages)

12/09/1997

Certificate of change of name

View PDF (3 pages)

05/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (0 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/05/1997

Return made up to 15/04/97; no change of members

View PDF (16 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/06/1996

Director resigned

View PDF (1 pages)

15/05/1996

Return made up to 15/04/96; no change of members

View PDF (15 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/04/1995

Return made up to 15/04/95; full list of members

View PDF (12 pages)

04/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/05/1994

Accounts made up to 1993-12-31

View PDF (10 pages)

04/05/1994

Return made up to 15/04/94; no change of members

View PDF (9 pages)

02/12/1993

New director appointed

View PDF (0 pages)

22/09/1993

Director resigned

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

18/06/1993

Accounts made up to 1992-12-31

View PDF (11 pages)

12/05/1993

Return made up to 15/04/93; no change of members

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

09/10/1992

Director resigned

View PDF (0 pages)

10/08/1992

Secretary resigned

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

Director resigned

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (0 pages)

26/04/1992

Return made up to 15/04/92; full list of members

View PDF (0 pages)

26/04/1992

Registered office changed on 26/04/92

View PDF (0 pages)

26/03/1992

Accounts made up to 1991-12-31

View PDF (10 pages)

20/03/1992

Director resigned

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

29/08/1991

Director resigned

View PDF (0 pages)

25/04/1991

Accounts made up to 1990-12-31

View PDF (10 pages)

25/04/1991

Return made up to 15/04/91; no change of members

View PDF (11 pages)

21/02/1991

New director appointed

View PDF (0 pages)

20/07/1990

Director resigned

View PDF (0 pages)

20/06/1990

Accounts made up to 1989-12-31

View PDF (11 pages)

14/06/1990

Return made up to 08/05/90; full list of members

View PDF (13 pages)

18/09/1989

Director's particulars changed

View PDF (0 pages)

03/08/1989

Accounts made up to 1988-12-31

View PDF (12 pages)

03/08/1989

Return made up to 12/05/89; full list of members

View PDF (10 pages)

02/03/1989

Director resigned

View PDF (0 pages)

23/02/1989

New director appointed

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

24/10/1988

New director appointed

View PDF (0 pages)

29/09/1988

Director resigned

View PDF (0 pages)

26/09/1988

New director appointed

View PDF (0 pages)

21/09/1988

Accounts made up to 1987-12-31

View PDF (8 pages)

21/09/1988

Return made up to 21/07/88; full list of members

View PDF (7 pages)

08/09/1988

Director resigned

View PDF (0 pages)

24/08/1988

New director appointed

View PDF (0 pages)

22/07/1988

Director resigned

View PDF (0 pages)

05/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1988

Director resigned

View PDF (0 pages)

16/02/1988

New director appointed

View PDF (0 pages)

02/02/1988

New director appointed

View PDF (0 pages)

21/08/1987

Registered office changed on 21/08/87 from: winchester house 77 london wall london E.C.2.

View PDF (0 pages)

27/03/1987

Accounts made up to 1986-12-31

View PDF (8 pages)

27/03/1987

Return made up to 27/02/87; full list of members

View PDF (8 pages)

30/12/1986

Director resigned;new director appointed

View PDF (0 pages)

10/09/1986

Director resigned

View PDF (0 pages)

14/08/1986

New director appointed

View PDF (0 pages)

12/07/1986

New director appointed

View PDF (0 pages)

30/06/1986

Accounts made up to 1985-12-31

View PDF (8 pages)

30/06/1986

Return made up to 27/05/86; full list of members

View PDF (7 pages)

08/11/1961

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIB COLLECTIVE INVESTMENT SCHEMES LIMITEDCheck 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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
Downing, Paul	Director	22/07/1999 - 21/03/2005	18
Hall, Thomas Francis	Director	10/10/2008 - Present	5
De Sausmarez, Havilland James	Director	18/10/2000 - 01/11/2001	18
Taylor, Ian Anthony	Director	09/06/1992 - 20/04/1999	15
Kitson, Roland Arthur John	Director	06/08/1993 - 24/03/1995	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AIB COLLECTIVE INVESTMENT SCHEMES LIMITED

AIB COLLECTIVE INVESTMENT SCHEMES LIMITED is an(a) Dissolved company incorporated on 08/11/1961 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director 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 COLLECTIVE INVESTMENT SCHEMES LIMITED?

AIB COLLECTIVE INVESTMENT SCHEMES LIMITED is currently Dissolved. It was registered on 08/11/1961 and dissolved on 06/12/2019.

Where is AIB COLLECTIVE INVESTMENT SCHEMES LIMITED located?

AIB COLLECTIVE INVESTMENT SCHEMES LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AIB COLLECTIVE INVESTMENT SCHEMES LIMITED do?

AIB COLLECTIVE INVESTMENT SCHEMES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AIB COLLECTIVE INVESTMENT SCHEMES LIMITED?

The latest filing was on 06/12/2019: Final Gazette dissolved following liquidation.