AIB GROUP (UK) P.L.C.

Key Data

Status

Active

Company No.

NI018800

Incorporation date

18/11/1985

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

20/04/2026

Full accounts made up to 2025-12-31

View PDF (108 pages)

02/04/2026

Termination of appointment of Graham Leonard Arthur Buckland as a director on 2026-03-31

View PDF (1 pages)

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)

09/01/2026

Appointment of Fergal O'dwyer as a director on 2026-01-01

View PDF (2 pages)

08/01/2026

Appointment of Mr Kevin Charles Wall as a director on 2026-01-01

View PDF (2 pages)

20/10/2025

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

View PDF (3 pages)

15/10/2025

Appointment of Miss Jenny Ann Sullivan as a director on 2025-10-02

View PDF (2 pages)

13/10/2025

Appointment of Mr Paul Travers as a director on 2025-10-02

View PDF (2 pages)

13/10/2025

Termination of appointment of Geraldine Casey as a director on 2025-10-02

View PDF (1 pages)

13/05/2025

Termination of appointment of Helen Elizabeth Normoyle as a director on 2025-05-01

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-12-31

View PDF (137 pages)

03/12/2024

Director's details changed for Mr Andrew David Woosey on 2024-11-29

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

04/10/2024

Termination of appointment of Janet Elaine Gahan as a director on 2024-10-02

View PDF (1 pages)

21/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (171 pages)

02/01/2024

Purchase of own shares.

View PDF (4 pages)

28/12/2023

Cancellation of shares. Statement of capital on 2023-11-24

View PDF (4 pages)

20/10/2023

Interim accounts made up to 2023-06-30

View PDF (7 pages)

20/10/2023

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

View PDF (3 pages)

20/06/2023

Appointment of Mrs Sally Jane Clark as a director on 2023-06-16

View PDF (2 pages)

12/05/2023

Termination of appointment of Shelley Joanne Malton as a director on 2023-05-10

View PDF (1 pages)

05/04/2023

Termination of appointment of Tracy Dunley-Owen as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (166 pages)

05/04/2023

Termination of appointment of Roger Kitson Perkin as a director on 2023-03-31

View PDF (1 pages)

03/03/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

03/03/2023

Statement of capital on 2023-03-03

View PDF (3 pages)

03/03/2023

Certificate of reduction of issued capital

View PDF (1 pages)

18/01/2023

Director's details changed for Mrs Shelley Joanne Malton on 2023-01-19

View PDF (2 pages)

12/01/2023

Appointment of Mr Andrew David Woosey as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Change of details for Aib Group P.L.C. as a person with significant control on 2021-02-16

View PDF (2 pages)

11/01/2023

Appointment of Ms Jacqueline Anne Weatherston as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Second filing of Confirmation Statement dated 2021-10-12

View PDF (3 pages)

06/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (45 pages)

06/12/2022

Statement of company's objects

View PDF (2 pages)

27/10/2022

Director's details changed for Ms Janet Elaine Gahan on 2022-10-27

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (3 pages)

19/07/2022

Director's details changed for Ms Hilary Gormley on 2022-07-10

View PDF (2 pages)

28/06/2022

Appointment of Ms Hilary Gormley as a director on 2022-06-24

View PDF (2 pages)

28/06/2022

Termination of appointment of Robert Damien Mulhall as a director on 2022-06-24

View PDF (1 pages)

11/03/2022

Termination of appointment of Peter Norman Spratt as a director on 2022-03-03

View PDF (1 pages)

11/03/2022

Group of companies' accounts made up to 2021-12-31

View PDF (168 pages)

14/02/2022

Appointment of Ms Janet Elaine Gahan as a director on 2022-01-31

View PDF (2 pages)

27/01/2022

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

View PDF (1 pages)

27/01/2022

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

View PDF (2 pages)

21/10/2021

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

View PDF (4 pages)

13/10/2021

Appointment of Mr Joseph Higgins as a director on 2021-10-12

View PDF (2 pages)

04/10/2021

Appointment of Mr William Moray Newton Fall as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Thomas Joseph Foley as a director on 2021-09-30

View PDF (1 pages)

09/07/2021

Appointment of Ms Helen Elizabeth Normoyle as a director on 2021-07-01

View PDF (2 pages)

02/06/2021

Appointment of Ms Geraldine Casey as a director on 2021-05-19

View PDF (2 pages)

02/06/2021

Termination of appointment of Cathy Ann Bryce as a director on 2021-05-31

View PDF (1 pages)

08/04/2021

Resolutions

View PDF (1 pages)

29/03/2021

Group of companies' accounts made up to 2020-12-31

View PDF (156 pages)

17/02/2021

Cessation of Aib Holdings (N.I.) Limited as a person with significant control on 2021-02-16

View PDF (1 pages)

18/12/2020

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

View PDF (1 pages)

18/12/2020

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

View PDF (2 pages)

29/10/2020

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

View PDF (3 pages)

04/09/2020

Termination of appointment of William Bruce Robinson as a director on 2020-08-23

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-07-23 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)

13/08/2020

Termination of appointment of Rachel Michelle Lawrence as a director on 2020-08-07

View PDF (1 pages)

16/07/2020

Satisfaction of charge NI0188000009 in full

View PDF (1 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (65 pages)

25/06/2020

Resolutions

View PDF (1 pages)

04/06/2020

Director's details changed for Ms Tracy Dunley-Owen on 2020-06-04

View PDF (2 pages)

09/04/2020

Appointment of Ms Tracy Dunley-Owen as a director on 2020-04-09

View PDF (2 pages)

20/03/2020

Appointment of Mr Robert Damien Mulhall as a director on 2020-03-09

View PDF (2 pages)

19/03/2020

Appointment of Ms Cathy Ann Bryce as a director on 2020-03-12

View PDF (2 pages)

16/03/2020

Termination of appointment of Brendan O'connor as a director on 2020-03-11

View PDF (1 pages)

16/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (154 pages)

27/02/2020

Appointment of Mr Paul Horner as a director on 2020-02-12

View PDF (2 pages)

11/02/2020

Termination of appointment of James O'keeffe as a director on 2020-01-31

View PDF (1 pages)

06/02/2020

Resolutions

View PDF (55 pages)

02/01/2020

Termination of appointment of Margaret Mary Butler as a director on 2019-12-31

View PDF (1 pages)

17/12/2019

Resolutions

View PDF (3 pages)

07/11/2019

Mortgage miscellaneous for charge

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 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)

19/06/2019

Registration of charge NI0188000010, created on 2019-06-03

View PDF (63 pages)

11/06/2019

Satisfaction of charge NI0188000007 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge NI0188000004 in full

View PDF (1 pages)

08/04/2019

Appointment of Mr James O'keeffe as a director on 2019-03-29

View PDF (2 pages)

15/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (169 pages)

14/03/2019

Registration of charge NI0188000009, created on 2019-03-01

View PDF (48 pages)

14/03/2019

Registration of charge NI0188000008, created on 2019-03-01

View PDF (17 pages)

08/03/2019

Termination of appointment of Mark George Bourke as a director on 2019-02-27

View PDF (1 pages)

07/01/2019

Appointment of Mrs Shelley Joanne Malton as a director on 2018-12-20

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

23/07/2018

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

View PDF (2 pages)

28/06/2018

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

View PDF (1 pages)

15/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (141 pages)

06/03/2018

Termination of appointment of Declan Collier as a director on 2018-03-01

View PDF (1 pages)

05/01/2018

Termination of appointment of Simon Turner as a director on 2017-12-31

View PDF (1 pages)

24/10/2017

Satisfaction of charge NI0188000006 in full

View PDF (1 pages)

24/10/2017

Registration of charge NI0188000007, created on 2017-10-24

View PDF (17 pages)

09/10/2017

Registration of charge NI0188000006, created on 2017-10-09

View PDF (17 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

06/07/2017

Appointment of Mr Mark George Bourke as a director on 2017-07-06

View PDF (2 pages)

06/07/2017

Appointment of Mrs Rachel Michelle Lawrence as a director on 2017-07-03

View PDF (2 pages)

29/06/2017

Termination of appointment of Pauline Fidelis Mary Egan as a director on 2017-06-29

View PDF (1 pages)

27/04/2017

Second filing for the appointment of Iain Alexander Hamilton as a secretary

View PDF (6 pages)

12/04/2017

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

View PDF (3 pages)

12/04/2017

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

View PDF (1 pages)

15/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (127 pages)

02/03/2017

Appointment of Mr Roger Kitson Perkin as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Appointment of Mr Graham Leonard Arthur Buckland as a director on 2017-03-01

View PDF (2 pages)

15/12/2016

Termination of appointment of Hugh Anthony O'donnell as a director on 2016-12-14

View PDF (1 pages)

13/12/2016

Court order

View PDF (1 pages)

09/11/2016

Termination of appointment of Stephen Leigh Kingon as a director on 2016-10-31

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

20/06/2016

Termination of appointment of Gerard O Keeffe as a director on 2016-06-17

View PDF (1 pages)

20/06/2016

Appointment of Mr David O'callaghan as a secretary on 2016-06-17

View PDF (2 pages)

20/06/2016

Termination of appointment of Tiana Jennifer Peck as a secretary on 2016-06-17

View PDF (1 pages)

28/04/2016

Termination of appointment of David Peter Pritchard as a director on 2016-02-29

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (137 pages)

19/10/2015

Appointment of Mr Brendan O'connor as a director on 2015-10-19

View PDF (2 pages)

19/10/2015

Termination of appointment of Stephen John Kent Reid as a director on 2015-10-19

View PDF (1 pages)

29/09/2015

Registration of charge NI0188000004, created on 2015-09-21

View PDF (50 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (9 pages)

03/08/2015

Director's details changed for Gerard O Keeffe on 2015-03-07

View PDF (2 pages)

23/06/2015

Director's details changed for Stephen John Kent Reid on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Stephen Leigh Kingon on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Hugh Anthony O'donnell on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr David Peter Pritchard on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Sir William Bruce Robinson on 2015-01-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Declan Collier on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Miss Margaret Mary Butler on 2015-06-01

View PDF (2 pages)

22/06/2015

Secretary's details changed for Ms. Tiana Jennifer Peck on 2015-06-01

View PDF (1 pages)

08/05/2015

Appointment of Ms Pauline Fidelis Mary Egan as a director on 2015-05-07

View PDF (2 pages)

28/04/2015

Appointment of Mr Thomas Joseph Foley as a director on 2015-04-23

View PDF (2 pages)

27/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (118 pages)

23/03/2015

Appointment of Mr Peter Norman Spratt as a director on 2015-03-03

View PDF (2 pages)

01/12/2014

Termination of appointment of Anthony Joseph Ashford as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Kieran Crowley as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Thomas Joseph Wacker as a director on 2014-11-30

View PDF (1 pages)

28/10/2014

Appointment of Mr Simon Turner as a director on 2014-10-02

View PDF (2 pages)

06/09/2014

Registered office address changed from , P.O. Box 4, 4 Queen's Square, Belfast, Co Antrim, BT1 3DJ to 92 Ann Street Belfast BT1 3HH on 2014-09-06

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (23 pages)

21/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (109 pages)

12/11/2013

Termination of appointment of Gerard Majella Joseph Mcginn as a director on 2013-10-31

View PDF (2 pages)

14/10/2013

Appointment of Miss Margaret Mary Butler as a director on 2013-08-30

View PDF (3 pages)

09/10/2013

Miscellaneous

View PDF (2 pages)

04/10/2013

Appointment of Sir William Bruce Robinson as a director on 2013-08-23

View PDF (3 pages)

29/08/2013

Annual return made up to 2013-07-31

View PDF (22 pages)

19/08/2013

Termination of appointment of David Isaac Agnew as a director on 2012-09-30

View PDF (2 pages)

19/08/2013

Termination of appointment of Gerry Finbar Loughran as a director on 2012-12-31

View PDF (2 pages)

19/08/2013

Termination of appointment of Timothy Patrick Sweeney as a director on 2012-12-31

View PDF (2 pages)

29/07/2013

Appointment of Stephen John Kent Reid as a director on 2013-07-22

View PDF (3 pages)

23/07/2013

Auditor's resignation

View PDF (1 pages)

23/07/2013

Miscellaneous

View PDF (2 pages)

08/07/2013

Termination of appointment of Ronan Gerard O'neill as a director on 2013-06-26

View PDF (2 pages)

01/05/2013

Appointment of Mr Declan Collier as a director on 2013-03-13

View PDF (3 pages)

22/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (99 pages)

18/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

20/09/2012

Appointment of Thomas Joseph Wacker as a director on 2012-04-12

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-07-31

View PDF (24 pages)

07/09/2012

Termination of appointment of Rotha Geraldine Diane Johnston as a director on 2012-05-31

View PDF (2 pages)

07/09/2012

Termination of appointment of Matthias Kelly as a director on 2012-05-31

View PDF (2 pages)

03/09/2012

Appointment of Hugh O'donnell as a director on 2012-03-26

View PDF (3 pages)

25/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

23/05/2012

Director's details changed for Gerard O Keeffe on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Gerard Majella Joseph Mcginn on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Ronan Gerard O'neill on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Mr Stephen Leigh Kingon on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Kieran Crowley on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Anthony Joseph Ashford on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Mr David Isaac Agnew on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Sir Gerry Finbar Loughran on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Mr Timothy Patrick Sweeney on 2012-05-16

View PDF (3 pages)

23/05/2012

Director's details changed for Mr David Peter Pritchard on 2012-05-16

View PDF (3 pages)

25/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (97 pages)

04/04/2012

Termination of appointment of John Damian Cunningham as a director on 2012-03-13

View PDF (2 pages)

06/01/2012

Termination of appointment of Joseph Mc Gowan as a director on 2011-12-16

View PDF (2 pages)

05/01/2012

Resolutions

View PDF (2 pages)

29/11/2011

Memorandum and Articles of Association

View PDF (128 pages)

17/10/2011

Appointment of Gerard Mcginn as a director on 2011-09-22

View PDF (3 pages)

13/10/2011

Appointment of Ronan Gerard O'neill as a director on 2011-09-30

View PDF (3 pages)

10/10/2011

Termination of appointment of Nicholas John Treble as a director on 2011-09-30

View PDF (2 pages)

19/09/2011

Termination of appointment of John Francis Kilty as a director on 2011-09-09

View PDF (2 pages)

12/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-31

View PDF (40 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (36 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (4 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (87 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (8 pages)

10/02/2011

Resolutions

View PDF (130 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (40 pages)

23/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (82 pages)

16/02/2010

Appointment of John Francis Kilty as a director

View PDF (3 pages)

06/12/2009

Director's details changed for Joseph Mc Gowan on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Anthony Joseph Ashford on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Gerard O Keeffe on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Stephen Kingon on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Gerry Loughran on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Kieran Crowley on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for John Damian Cunningham on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Rotha Johnston on 2009-10-07

View PDF (3 pages)

06/12/2009

Director's details changed for Timothy Patrick Sweeney on 2009-10-07

View PDF (3 pages)

28/11/2009

Director's details changed for Matthias Kelly on 2009-11-02

View PDF (3 pages)

25/11/2009

Director's details changed for David Peter Pritchard on 2009-10-30

View PDF (6 pages)

16/11/2009

Director's details changed for Nicholas John Treble on 2009-10-07

View PDF (3 pages)

12/11/2009

Director's details changed for David Isaac Agnew on 2009-10-19

View PDF (3 pages)

10/09/2009

Resolutions

View PDF (1 pages)

10/09/2009

Not of incr in nom cap

View PDF (1 pages)

10/09/2009

Return of allot of shares

View PDF (2 pages)

10/09/2009

Updated mem and arts

View PDF (63 pages)

10/09/2009

31/07/09

View PDF (14 pages)

25/07/2009

Return of allot of shares

View PDF (2 pages)

25/07/2009

Resolutions

View PDF (1 pages)

25/07/2009

Not of incr in nom cap

View PDF (1 pages)

25/07/2009

Updated mem and arts

View PDF (63 pages)

15/06/2009

Change of dirs/sec

View PDF (2 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

29/05/2009

Change of dirs/sec

View PDF (2 pages)

19/03/2009

31/12/08 annual accts

View PDF (77 pages)

26/11/2008

Change of dirs/sec

View PDF (2 pages)

12/11/2008

Change of dirs/sec

View PDF (3 pages)

12/11/2008

Change of dirs/sec

View PDF (2 pages)

17/09/2008

Change of dirs/sec

View PDF (2 pages)

09/09/2008

31/07/08 annual return shuttle

View PDF (20 pages)

16/04/2008

31/12/07 annual accts

View PDF (77 pages)

26/02/2008

Change of dirs/sec

View PDF (2 pages)

19/12/2007

Change of dirs/sec

View PDF (3 pages)

07/12/2007

Change of dirs/sec

View PDF (2 pages)

05/09/2007

31/07/07 annual return shuttle

View PDF (9 pages)

28/08/2007

Change of dirs/sec

View PDF (2 pages)

28/08/2007

Change of dirs/sec

View PDF (2 pages)

28/08/2007

Change of dirs/sec

View PDF (2 pages)

17/08/2007

Change of dirs/sec

View PDF (5 pages)

08/05/2007

31/12/06 annual accts

View PDF (64 pages)

06/04/2007

Change of dirs/sec

View PDF (2 pages)

19/12/2006

Change of dirs/sec

View PDF (2 pages)

22/11/2006

Change of dirs/sec

View PDF (2 pages)

10/10/2006

Not of incr in nom cap

View PDF (1 pages)

10/10/2006

Updated mem and arts

View PDF (60 pages)

10/10/2006

Resolutions

View PDF (1 pages)

13/09/2006

31/07/06 annual return shuttle

View PDF (12 pages)

29/03/2006

31/12/05 annual accts

View PDF (72 pages)

20/03/2006

Change of dirs/sec

View PDF (2 pages)

20/03/2006

Change of dirs/sec

View PDF (2 pages)

27/01/2006

Change of dirs/sec

View PDF (2 pages)

14/01/2006

Change of dirs/sec

View PDF (2 pages)

14/01/2006

Change of dirs/sec

View PDF (2 pages)

22/10/2005

Change of dirs/sec

View PDF (2 pages)

22/10/2005

Change of dirs/sec

View PDF (2 pages)

08/09/2005

Change of dirs/sec

View PDF (2 pages)

08/09/2005

31/07/05 annual return shuttle

View PDF (15 pages)

20/08/2005

Change of dirs/sec

View PDF (2 pages)

04/05/2005

31/12/04 annual accts

View PDF (48 pages)

21/04/2005

Change of dirs/sec

View PDF (3 pages)

21/04/2005

Change of dirs/sec

View PDF (3 pages)

04/02/2005

Change of dirs/sec

View PDF (2 pages)

20/10/2004

Change of dirs/sec

View PDF (2 pages)

12/09/2004

31/07/04 annual return shuttle

View PDF (12 pages)

11/09/2004

Change of dirs/sec

View PDF (3 pages)

19/08/2004

Change of dirs/sec

View PDF (0 pages)

19/08/2004

Change of dirs/sec

View PDF (5 pages)

27/04/2004

Change of dirs/sec

View PDF (2 pages)

18/03/2004

31/12/03 annual accts

View PDF (46 pages)

18/02/2004

Change of dirs/sec

View PDF (2 pages)

18/02/2004

Change of dirs/sec

View PDF (3 pages)

05/01/2004

Change of dirs/sec

View PDF (2 pages)

07/09/2003

31/07/03 annual return shuttle

View PDF (15 pages)

20/05/2003

Change of dirs/sec

View PDF (2 pages)

08/04/2003

Change of dirs/sec

View PDF (2 pages)

06/03/2003

31/12/02 annual accts

View PDF (46 pages)

14/01/2003

Change of dirs/sec

View PDF (2 pages)

23/10/2002

Change of dirs/sec

View PDF (2 pages)

28/08/2002

31/07/02 annual return shuttle

View PDF (15 pages)

14/04/2002

Change of dirs/sec

View PDF (2 pages)

21/03/2002

31/12/01 annual accts

View PDF (44 pages)

19/11/2001

Change of dirs/sec

View PDF (2 pages)

14/08/2001

Change of dirs/sec

View PDF (2 pages)

25/07/2001

31/07/01 annual return shuttle

View PDF (35 pages)

08/06/2001

Change of dirs/sec

View PDF (2 pages)

12/03/2001

31/12/00 annual accts

View PDF (40 pages)

27/09/2000

Change of dirs/sec

View PDF (2 pages)

25/08/2000

31/07/00 annual return shuttle

View PDF (12 pages)

15/04/2000

Change of dirs/sec

View PDF (2 pages)

06/03/2000

31/12/99 annual accts

View PDF (39 pages)

17/01/2000

Change of dirs/sec

View PDF (2 pages)

08/01/2000

Change of dirs/sec

View PDF (2 pages)

08/11/1999

Change of dirs/sec

View PDF (2 pages)

21/10/1999

Change of dirs/sec

View PDF (2 pages)

07/10/1999

Change of dirs/sec

View PDF (2 pages)

06/09/1999

31/07/99 annual return shuttle

View PDF (0 pages)

24/07/1999

Change of dirs/sec

View PDF (2 pages)

26/04/1999

31/12/98 annual accts

View PDF (0 pages)

20/01/1999

Change of dirs/sec

View PDF (2 pages)

09/01/1999

Auditor resignation

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04/08/1998

01/08/98 annual return shuttle

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23/04/1998

Change of dirs/sec

View PDF (2 pages)

31/03/1998

31/12/97 annual accts

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25/03/1998

Change of dirs/sec

View PDF (2 pages)

13/02/1998

Change of dirs/sec

View PDF (2 pages)

02/01/1998

Return of allot of shares

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27/11/1997

Secretary resigned

View PDF (2 pages)

27/11/1997

Change of dirs/sec

View PDF (2 pages)

11/09/1997

Return of allot of shares

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06/08/1997

01/08/97 annual return shuttle

View PDF (0 pages)

29/07/1997

Change of dirs/sec

View PDF (2 pages)

23/04/1997

31/12/96 annual accts

View PDF (30 pages)

26/01/1997

Change of dirs/sec

View PDF (8 pages)

26/01/1997

Change of dirs/sec

View PDF (9 pages)

26/01/1997

Change of dirs/sec

View PDF (8 pages)

26/01/1997

Change of dirs/sec

View PDF (0 pages)

17/01/1997

Change of dirs/sec

View PDF (6 pages)

17/01/1997

Change of dirs/sec

View PDF (7 pages)

17/01/1997

Change of dirs/sec

View PDF (6 pages)

18/11/1996

Change of dirs/sec

View PDF (6 pages)

05/11/1996

Not of incr in nom cap

View PDF (0 pages)

24/10/1996

Resolutions

View PDF (5 pages)

24/10/1996

Resolutions

View PDF (5 pages)

24/10/1996

Updated mem and arts

View PDF (61 pages)

04/10/1996

Change of dirs/sec

View PDF (2 pages)

30/09/1996

Resolution to change name

View PDF (1 pages)

09/08/1996

01/08/96 annual return shuttle

View PDF (0 pages)

21/04/1996

31/12/95 annual accts

View PDF (28 pages)

28/02/1996

Change of dirs/sec

View PDF (2 pages)

18/10/1995

09/08/95 annual return shuttle

View PDF (0 pages)

20/03/1995

31/12/94 annual accts

View PDF (28 pages)

04/01/1995

Change of dirs/sec

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (261 pages)

07/09/1994

09/08/94 annual return shuttle

View PDF (0 pages)

15/04/1994

31/12/93 annual accts

View PDF (27 pages)

21/02/1994

Change of dirs/sec

View PDF (4 pages)

21/02/1994

Change of dirs/sec

View PDF (5 pages)

01/09/1993

09/08/93 annual return shuttle

View PDF (0 pages)

01/04/1993

31/12/92 annual accts

View PDF (23 pages)

23/11/1992

Change of ARD during arp

View PDF (0 pages)

02/11/1992

Resolution to change name

View PDF (1 pages)

18/08/1992

31/03/92 annual accts

View PDF (25 pages)

14/08/1992

09/08/92 annual return form

View PDF (0 pages)

19/03/1992

Change of ARD during arp

View PDF (0 pages)

13/12/1991

28/11/91 annual return

View PDF (0 pages)

27/11/1991

30/04/91 annual accts

View PDF (28 pages)

19/08/1991

Change of dirs/sec

View PDF (10 pages)

19/08/1991

Change of dirs/sec

View PDF (0 pages)

19/08/1991

Change of dirs/sec

View PDF (11 pages)

19/08/1991

Change of dirs/sec

View PDF (10 pages)

19/08/1991

Change of dirs/sec

View PDF (0 pages)

19/08/1991

Updated mem and arts

View PDF (62 pages)

12/08/1991

Change of ARD during arp

View PDF (0 pages)

31/07/1991

Resolutions

View PDF (1 pages)

27/04/1991

New secretary appointed

View PDF (2 pages)

27/04/1991

Change of dirs/sec

View PDF (2 pages)

12/04/1991

28/02/91 annual return

View PDF (0 pages)

25/03/1991

30/10/90 annual accts

View PDF (20 pages)

02/05/1990

Change of dirs/sec

View PDF (2 pages)

26/04/1990

Change of dirs/sec

View PDF (2 pages)

26/04/1990

15/02/90 annual return

View PDF (0 pages)

30/03/1990

31/10/89 annual accts

View PDF (20 pages)

01/11/1989

Resolution to change name

View PDF (1 pages)

16/05/1989

Change of dirs/sec

View PDF (9 pages)

16/05/1989

Change of dirs/sec

View PDF (8 pages)

16/05/1989

Change of dirs/sec

View PDF (8 pages)

16/05/1989

Change of dirs/sec

View PDF (0 pages)

07/04/1989

Change of dirs/sec

View PDF (2 pages)

11/03/1989

23/02/89 annual return

View PDF (0 pages)

09/03/1989

31/10/88 annual accts

View PDF (20 pages)

18/03/1988

Updated mem and arts

View PDF (57 pages)

09/03/1988

Resolutions

View PDF (3 pages)

09/03/1988

25/02/88 annual return

View PDF (0 pages)

09/03/1988

31/10/87 annual accts

View PDF (20 pages)

20/02/1988

Change of dirs/sec

View PDF (2 pages)

11/06/1987

26/02/87 annual return

View PDF (0 pages)

08/05/1987

20/11/86 annual accts

View PDF (23 pages)

12/03/1987

Change of ARD during arp

View PDF (0 pages)

15/01/1987

Change of dirs/sec

View PDF (2 pages)

11/11/1986

Allotment (bonus)

View PDF (0 pages)

11/11/1986

Pars re con re shares

View PDF (0 pages)

10/09/1986

Allotment (cash)

View PDF (0 pages)

01/09/1986

Not of incr in nom cap

View PDF (0 pages)

01/09/1986

Resolutions

View PDF (3 pages)

28/08/1986

Change of dirs/sec

View PDF (7 pages)

06/08/1986

Updated mem and arts

View PDF (60 pages)

06/08/1986

Resolutions

View PDF (2 pages)

18/07/1986

Resolution to change name

View PDF (1 pages)

07/07/1986

30/06/86 annual return

View PDF (0 pages)

07/07/1986

App by PLC to comm bus

View PDF (2 pages)

20/06/1986

Incorporation

View PDF (1 pages)

18/11/1985

Notice of ARD

View PDF (0 pages)

18/11/1985

Pars re dirs/sit reg offi

View PDF (0 pages)

18/11/1985

Statement of nominal cap

View PDF (1 pages)

18/11/1985

Articles

View PDF (58 pages)

18/11/1985

Memorandum

View PDF (12 pages)

18/11/1985

Decln complnce reg new co

View PDF (117 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

30/06/2026

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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
Higgins, Joseph	Director	12/10/2021 - Present	13
Dunley-Owen, Tracy	Director	09/04/2020 - 31/03/2023	16
Weatherston, Jacqueline Anne	Director	01/01/2023 - Present	2
Buckland, Graham Leonard Arthur	Director	01/03/2017 - 31/03/2026	6
Clark, Sally Jane	Director	16/06/2023 - Present	10

Persons with Significant Control

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Description

About AIB GROUP (UK) P.L.C.

AIB GROUP (UK) P.L.C. is an(a) Active company incorporated on 18/11/1985 with the registered office located at 92 Ann Street, Belfast BT1 3HH. There are currently 12 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 (UK) P.L.C.?

AIB GROUP (UK) P.L.C. is currently Active. It was registered on 18/11/1985 .

Where is AIB GROUP (UK) P.L.C. located?

AIB GROUP (UK) P.L.C. is registered at 92 Ann Street, Belfast BT1 3HH.

What does AIB GROUP (UK) P.L.C. do?

AIB GROUP (UK) P.L.C. operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for AIB GROUP (UK) P.L.C.?

The latest filing was on 20/04/2026: Full accounts made up to 2025-12-31.