AIB GROUP HOLDINGS (U.K.) LIMITED

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AIB GROUP HOLDINGS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01843189

Incorporation date

22/08/1984

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/01/1987)
dot icon06/01/2011
Final Gazette dissolved following liquidation
dot icon06/10/2010
Liquidators' statement of receipts and payments to 2010-09-07
dot icon06/10/2010
Return of final meeting in a members' voluntary winding up
dot icon05/05/2010
Director's details changed for Mr. Gerard Mortimer O'keeffe on 2010-04-26
dot icon05/05/2010
Director's details changed for Robert Rutledge on 2010-04-26
dot icon05/05/2010
Director's details changed for Nicholas John Treble on 2010-04-26
dot icon27/04/2010
Secretary's details changed for Ms. Tiana Jennifer Peck on 2010-04-26
dot icon15/03/2010
Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex, UB8 1SA on 2010-03-16
dot icon10/03/2010
Appointment of a voluntary liquidator
dot icon10/03/2010
Declaration of solvency
dot icon10/03/2010
Resolutions
dot icon21/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon23/09/2009
Full accounts made up to 2008-12-31
dot icon14/09/2009
Memorandum and Articles of Association
dot icon14/09/2009
Nc inc already adjusted 29/07/09
dot icon14/09/2009
Nc inc already adjusted 13/12/06
dot icon14/09/2009
Resolutions
dot icon20/08/2009
Memorandum and Articles of Association
dot icon20/08/2009
Ad 31/07/09 gbp si 100000000@1=100000000 gbp ic 325279801/425279801
dot icon08/05/2009
Appointment Terminated Director robbie henneberry
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon22/10/2008
Return made up to 09/10/08; no change of members
dot icon04/09/2008
Director appointed robert rutledge
dot icon02/04/2008
Appointment Terminated Director colm doherty
dot icon08/11/2007
Return made up to 09/10/07; no change of members
dot icon08/11/2007
Registered office changed on 09/11/07
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon16/08/2007
Director resigned
dot icon27/12/2006
Ad 13/12/06--------- £ si 300000000@1=300000000 £ ic 25279801/325279801
dot icon06/12/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon09/11/2006
Return made up to 09/10/06; full list of members
dot icon08/10/2006
Full accounts made up to 2005-12-31
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
£ nc 300000000/475000000 06/07/06
dot icon16/03/2006
New director appointed
dot icon16/11/2005
Return made up to 09/10/05; full list of members
dot icon30/10/2005
Memorandum and Articles of Association
dot icon10/10/2005
Director resigned
dot icon28/06/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Certificate of reduction of issued capital
dot icon22/06/2005
Reduction of iss capital and minute (oc)
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
Return made up to 09/10/04; full list of members
dot icon05/11/2003
Full accounts made up to 2002-12-31
dot icon05/11/2003
Return made up to 09/10/03; full list of members
dot icon04/10/2003
New director appointed
dot icon02/10/2003
New director appointed
dot icon02/10/2003
Director resigned
dot icon02/10/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon02/04/2003
Director resigned
dot icon01/03/2003
Director resigned
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Return made up to 09/10/02; full list of members
dot icon09/07/2002
Director resigned
dot icon28/01/2002
New director appointed
dot icon26/10/2001
Return made up to 09/10/01; full list of members
dot icon25/09/2001
Full accounts made up to 2000-12-31
dot icon29/01/2001
Director's particulars changed
dot icon24/10/2000
Return made up to 09/10/00; full list of members
dot icon24/09/2000
Secretary's particulars changed
dot icon20/08/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Director's particulars changed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
Director resigned
dot icon03/11/1999
Director's particulars changed
dot icon28/10/1999
Return made up to 09/10/99; no change of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon25/10/1999
New secretary appointed
dot icon25/10/1999
Secretary resigned
dot icon13/09/1999
Director resigned
dot icon18/05/1999
New secretary appointed
dot icon18/05/1999
Secretary resigned
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon22/10/1998
Return made up to 09/10/98; no change of members
dot icon07/05/1998
Secretary resigned
dot icon07/05/1998
New secretary appointed
dot icon17/03/1998
Director's particulars changed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon26/10/1997
Return made up to 09/10/97; full list of members
dot icon14/05/1997
Secretary's particulars changed
dot icon06/05/1997
New secretary appointed
dot icon24/04/1997
Secretary resigned
dot icon20/01/1997
Ad 20/12/96--------- £ si 40025797@1=40025797 £ ic 55254004/95279801
dot icon18/10/1996
Return made up to 09/10/96; no change of members
dot icon15/10/1996
Memorandum and Articles of Association
dot icon06/10/1996
Resolutions
dot icon06/10/1996
Resolutions
dot icon06/10/1996
Resolutions
dot icon06/10/1996
£ nc 60000000/300000000 30/09/96
dot icon07/08/1996
Full accounts made up to 1995-12-31
dot icon03/02/1996
Director resigned
dot icon28/12/1995
New director appointed
dot icon16/10/1995
Return made up to 09/10/95; no change of members
dot icon13/09/1995
Full accounts made up to 1994-12-31
dot icon02/05/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Particulars of contract relating to shares
dot icon06/12/1994
Ad 27/07/94--------- £ si 43000000@1
dot icon31/10/1994
Return made up to 09/10/94; full list of members
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon14/08/1994
Ad 27/07/94--------- £ si 43000000@1=43000000 £ ic 12254004/55254004
dot icon10/08/1994
New director appointed
dot icon10/08/1994
Director resigned;new director appointed
dot icon10/08/1994
Director resigned;new director appointed
dot icon04/08/1994
Memorandum and Articles of Association
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
£ nc 20000000/60000000 27/07/94
dot icon22/11/1993
Secretary resigned;new secretary appointed
dot icon14/11/1993
Director's particulars changed
dot icon14/11/1993
Return made up to 09/10/93; no change of members
dot icon20/10/1993
Full accounts made up to 1992-12-31
dot icon04/02/1993
Full accounts made up to 1992-03-31
dot icon07/12/1992
Secretary resigned;new secretary appointed
dot icon24/11/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon17/11/1992
Return made up to 09/10/92; change of members
dot icon16/07/1992
Director's particulars changed
dot icon17/06/1992
Accounts made up to 1991-03-31
dot icon23/03/1992
Director resigned
dot icon19/02/1992
Director resigned;new director appointed
dot icon19/02/1992
Registered office changed on 20/02/92 from: 32 bruton street berkeley square london W1X 7DD
dot icon19/02/1992
Return made up to 09/10/91; full list of members
dot icon27/11/1991
Director resigned
dot icon26/08/1991
New director appointed
dot icon26/08/1991
New director appointed
dot icon26/08/1991
New director appointed
dot icon26/08/1991
New director appointed
dot icon26/08/1991
New director appointed
dot icon14/08/1991
New secretary appointed
dot icon06/08/1991
Director resigned
dot icon06/08/1991
Director resigned
dot icon06/08/1991
Secretary resigned
dot icon06/08/1991
New director appointed
dot icon06/08/1991
Ad 16/07/91--------- £ si 10000000@1=10000000 £ ic 2254004/12254004
dot icon24/07/1991
Particulars of contract relating to shares
dot icon24/07/1991
Ad 16/05/91--------- £ si 2254002@1
dot icon15/07/1991
Ad 16/05/91--------- £ si 2254002@1=2254002 £ ic 2/2254004
dot icon20/06/1991
Resolutions
dot icon16/06/1991
Certificate of change of name
dot icon05/06/1991
Memorandum and Articles of Association
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
£ nc 1000/20000000 16/05/91
dot icon15/10/1990
Secretary resigned;new secretary appointed
dot icon15/10/1990
Director resigned;new director appointed
dot icon15/10/1990
Accounts made up to 1990-03-31
dot icon15/10/1990
Return made up to 09/10/90; full list of members
dot icon05/09/1989
Accounts made up to 1989-03-31
dot icon31/08/1989
Return made up to 22/08/89; full list of members
dot icon31/01/1989
Accounts made up to 1988-03-31
dot icon16/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/03/1988
Accounts made up to 1987-03-31
dot icon07/03/1988
Return made up to 22/02/88; full list of members
dot icon19/01/1987
Accounts made up to 1986-03-31
dot icon19/01/1987
Return made up to 19/01/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Treble, Nicholas John
Director
15/09/2003 - Present
21
Flynn, Declan James
Director
20/12/1995 - 24/03/2000
4
Petrie, David William
Director
27/07/1994 - 30/04/1999
-
Sullivan, Francis Xavier
Director
27/07/1994 - 31/10/2006
13
Mcnair, Julie Margaret
Secretary
30/04/1999 - 24/09/1999
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AIB GROUP HOLDINGS (U.K.) LIMITED

AIB GROUP HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 22/08/1984 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 GROUP HOLDINGS (U.K.) LIMITED?

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AIB GROUP HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 22/08/1984 and dissolved on 06/01/2011.

Where is AIB GROUP HOLDINGS (U.K.) LIMITED located?

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AIB GROUP HOLDINGS (U.K.) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AIB GROUP HOLDINGS (U.K.) LIMITED do?

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AIB GROUP HOLDINGS (U.K.) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AIB GROUP HOLDINGS (U.K.) LIMITED?

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The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.