AIB HOLDINGS (N.I.) LIMITED

Key Data

Status

Active

Company No.

NI023139

Incorporation date

03/10/1989

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1989)

18/03/2026

Director's details changed for Mr Adrian Patrick Davis on 2026-03-13

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)

30/01/2026

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

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Adrian Patrick Davis on 2026-01-09

View PDF (2 pages)

20/10/2025

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

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/10/2024

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

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/10/2023

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

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

07/10/2022

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

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/05/2022

Appointment of Mr David John Noon as a director on 2022-05-16

View PDF (2 pages)

10/05/2022

Termination of appointment of Robert Damien Mulhall as a director on 2022-05-09

View PDF (1 pages)

10/05/2022

Appointment of Mr Adrian Patrick Davis as a director on 2022-05-10

View PDF (2 pages)

28/03/2022

Termination of appointment of Ray Gerard Fitzpatrick as a director on 2022-03-25

View PDF (1 pages)

28/03/2022

Appointment of Mr Richard John Robert Morton as a director on 2022-03-26

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)

25/10/2021

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

View PDF (3 pages)

20/09/2021

Termination of appointment of Anna Jane Savage as a director on 2021-09-16

View PDF (1 pages)

13/08/2021

Appointment of Mr Ray Gerard Fitzpatrick as a director on 2021-08-11

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

17/12/2020

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

View PDF (1 pages)

17/12/2020

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

View PDF (2 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

23/10/2020

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

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

19/08/2020

Appointment of Ms Anna Jane Savage as a director on 2020-08-07

View PDF (2 pages)

17/08/2020

Change of details for Aib Group Public Limited Company as a person with significant control on 2020-06-16

View PDF (2 pages)

12/08/2020

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

View PDF (1 pages)

09/06/2020

Appointment of Mr Robert Damien Mulhall as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Termination of appointment of Brendan John O'connor as a director on 2020-06-09

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

30/07/2019

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

View PDF (2 pages)

30/07/2019

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

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

11/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

11/04/2018

Notification of Aib Group Public Limited Company as a person with significant control on 2017-12-08

View PDF (2 pages)

11/04/2018

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

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

05/06/2017

Appointment of Mrs Rachel Michelle Lawrence as a director on 2017-05-25

View PDF (2 pages)

01/06/2017

Termination of appointment of Colin Aubrey Jennings as a director on 2017-05-25

View PDF (1 pages)

12/05/2017

Appointment of Mr Brendan John O'connor as a director on 2017-03-28

View PDF (2 pages)

11/05/2017

Termination of appointment of Paul Peter Scully as a director on 2017-03-28

View PDF (1 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)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

15/12/2016

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

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (30 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)

20/06/2016

Termination of appointment of Gerard Mortimer O'keeffe as a director on 2016-06-17

View PDF (1 pages)

06/06/2016

Director's details changed for Mr Hugh Anthony O'donnell on 2016-05-20

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

14/07/2015

Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 2014-09-26

View PDF (2 pages)

14/07/2015

Termination of appointment of Tiana Jennifer Peck as a secretary on 2014-09-26

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

01/04/2015

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

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Colin Aubrey Jennings on 2015-01-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr. Gerard Mortimer O'keeffe on 2015-01-01

View PDF (2 pages)

01/04/2015

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

View PDF (1 pages)

17/11/2014

Termination of appointment of Joseph James Gerard Mcgowan as a director on 2014-09-30

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (41 pages)

01/05/2014

Termination of appointment of Gerard Majella Joseph Mcginn as a director on 2014-04-01

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (17 pages)

27/11/2013

Auditor's resignation

View PDF (3 pages)

20/11/2013

Auditor's resignation

View PDF (3 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

06/08/2013

Resolutions

View PDF (1 pages)

19/07/2013

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

View PDF (2 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

05/07/2013

Memorandum and Articles of Association

View PDF (15 pages)

25/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (18 pages)

14/03/2013

Termination of appointment of Robert Rutledge as a director on 2013-02-28

View PDF (2 pages)

13/02/2013

Appointment of Colin Aubrey Jennings as a director on 2013-02-05

View PDF (3 pages)

01/10/2012

Appointment of Hugh Anthony O'donnell as a director on 2012-09-05

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

01/08/2012

Director's details changed for Ronan Gerard O'neill on 2012-04-23

View PDF (3 pages)

01/08/2012

Termination of appointment of Nicholas John Treble as a director on 2012-07-04

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Nicholas John Treble on 2012-04-23

View PDF (3 pages)

01/08/2012

Director's details changed for Robert Rutledge on 2012-04-23

View PDF (3 pages)

01/08/2012

Director's details changed for Mr. Gerard Mortimer O'keeffe on 2012-04-23

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (18 pages)

06/12/2011

Appointment of Ronan Gerard O'neill as a director on 2011-11-16

View PDF (3 pages)

06/12/2011

Appointment of Gerard Mcginn as a director on 2011-11-16

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (45 pages)

01/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-21

View PDF (20 pages)

19/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (15 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

24/05/2010

Statement of capital following an allotment of shares on 2009-07-29

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (16 pages)

08/05/2010

Statement of capital following an allotment of shares on 2009-07-29

View PDF (4 pages)

27/04/2010

Director's details changed for Eileen Elizabeth Sowney on 2010-04-20

View PDF (3 pages)

27/04/2010

Director's details changed for Joseph Mcgowan on 2010-04-20

View PDF (3 pages)

27/04/2010

Secretary's details changed for Tiana Jennifer Peck on 2010-04-24

View PDF (3 pages)

12/04/2010

Appointment of Nicholas Treble as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Eileen Sowney as a director

View PDF (2 pages)

02/04/2010

Appointment of Robert Rutledge as a director

View PDF (3 pages)

01/04/2010

Appointment of Mr. Gerard Mortimer O'keeffe as a director

View PDF (3 pages)

01/04/2010

Termination of appointment of Paul Corr as a director

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

03/09/2009

Updated mem and arts

View PDF (10 pages)

03/09/2009

Not of incr in nom cap

View PDF (1 pages)

03/09/2009

Return of allot of shares

View PDF (2 pages)

03/09/2009

Resolutions

View PDF (1 pages)

10/07/2009

Change of dirs/sec

View PDF (2 pages)

06/06/2009

Change of dirs/sec

View PDF (2 pages)

23/03/2009

21/03/09 annual return shuttle

View PDF (7 pages)

28/10/2008

31/12/07 annual accts

View PDF (31 pages)

11/06/2008

Return of allot of shares

View PDF (2 pages)

11/06/2008

21/03/08

View PDF (7 pages)

28/11/2007

Statutory declaration

View PDF (1 pages)

07/11/2007

31/12/06 annual accts

View PDF (29 pages)

06/04/2007

21/03/07 annual return shuttle

View PDF (7 pages)

23/11/2006

Change of dirs/sec

View PDF (2 pages)

03/11/2006

31/12/05 annual accts

View PDF (25 pages)

29/09/2006

Not of incr in nom cap

View PDF (1 pages)

29/09/2006

Updated mem and arts

View PDF (13 pages)

29/09/2006

Resolutions

View PDF (1 pages)

05/07/2006

Change of dirs/sec

View PDF (2 pages)

09/04/2006

21/03/06 annual return shuttle

View PDF (7 pages)

14/11/2005

31/12/04 annual accts

View PDF (15 pages)

25/10/2005

Change of dirs/sec

View PDF (2 pages)

17/09/2005

Change of dirs/sec

View PDF (2 pages)

27/04/2005

21/03/05 annual return shuttle

View PDF (7 pages)

13/01/2005

Change of dirs/sec

View PDF (2 pages)

12/10/2004

31/12/03 annual accts

View PDF (12 pages)

05/10/2004

Change of dirs/sec

View PDF (2 pages)

12/05/2004

21/03/04 annual return shuttle

View PDF (5 pages)

03/12/2003

21/03/03 annual return shuttle

View PDF (4 pages)

28/11/2003

Change of dirs/sec

View PDF (2 pages)

07/09/2003

31/12/02 annual accts

View PDF (13 pages)

07/04/2003

Change of dirs/sec

View PDF (2 pages)

21/10/2002

31/12/01 annual accts

View PDF (12 pages)

07/10/2002

21/03/02 annual return shuttle

View PDF (4 pages)

31/10/2001

31/12/00 annual accts

View PDF (0 pages)

04/04/2001

21/03/01 annual return shuttle

View PDF (5 pages)

21/12/2000

Change of dirs/sec

View PDF (2 pages)

03/11/2000

31/12/99 annual accts

View PDF (11 pages)

08/04/2000

21/03/00 annual return shuttle

View PDF (6 pages)

20/10/1999

Change of dirs/sec

View PDF (0 pages)

15/05/1999

Auditor resignation

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10/05/1999

31/12/98 annual accts

View PDF (0 pages)

01/04/1999

31/03/99 annual return shuttle

View PDF (0 pages)

07/07/1998

31/12/97 annual accts

View PDF (0 pages)

24/03/1998

31/03/98 annual return shuttle

View PDF (0 pages)

30/12/1997

Return of allot of shares

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30/12/1997

Return of allot of shares

View PDF (0 pages)

30/12/1997

Not of incr in nom cap

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Not of incr in nom cap

View PDF (0 pages)

03/11/1997

31/12/96 annual accts

View PDF (11 pages)

28/07/1997

Change of dirs/sec

View PDF (0 pages)

29/04/1997

31/03/97 annual return shuttle

View PDF (0 pages)

22/04/1996

31/12/95 annual accts

View PDF (8 pages)

22/04/1996

31/03/96 annual return shuttle

View PDF (0 pages)

13/06/1995

Resolutions

View PDF (1 pages)

10/05/1995

31/03/95 annual return shuttle

View PDF (0 pages)

20/03/1995

Change in sit reg add

View PDF (0 pages)

20/03/1995

31/12/94 annual accts

View PDF (9 pages)

20/03/1995

Change of dirs/sec

View PDF (0 pages)

30/09/1994

31/12/93 annual accts

View PDF (11 pages)

25/04/1994

31/03/94 annual return shuttle

View PDF (0 pages)

08/06/1993

31/12/92 annual accts

View PDF (11 pages)

06/05/1993

Change of ARD during arp

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15/04/1993

31/03/93 annual return shuttle

View PDF (0 pages)

03/08/1992

31/03/92 annual accts

View PDF (11 pages)

03/08/1992

31/03/92 annual return form

View PDF (0 pages)

06/11/1991

Change of dirs/sec

View PDF (0 pages)

05/08/1991

Change of dirs/sec

View PDF (0 pages)

05/08/1991

Return of allot of shares

View PDF (0 pages)

03/07/1991

Change of dirs/sec

View PDF (0 pages)

03/07/1991

Change of dirs/sec

View PDF (0 pages)

31/05/1991

31/03/91 annual accts

View PDF (1 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolution to change name

View PDF (1 pages)

30/05/1991

Change in sit reg add

View PDF (0 pages)

30/05/1991

Change of dirs/sec

View PDF (0 pages)

30/05/1991

Change of dirs/sec

View PDF (0 pages)

30/05/1991

Not of incr in nom cap

View PDF (0 pages)

30/05/1991

31/03/91 annual return

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30/05/1991

Resolutions

View PDF (0 pages)

30/05/1991

Updated mem and arts

View PDF (12 pages)

03/10/1989

Decln complnce reg new co

View PDF (1 pages)

03/10/1989

Pars re dirs/sit reg off

View PDF (0 pages)

03/10/1989

Articles

View PDF (5 pages)

03/10/1989

Memorandum

View PDF (5 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
Davis, Adrian Patrick	Director	10/05/2022 - Present	2
Noon, David John	Director	16/05/2022 - Present	1
Morton, Richard John Robert	Director	26/03/2022 - Present	-
Gouldson, Conor	Secretary	16/01/2026 - Present	-
Kelly, Adrian Richard	Secretary	27/01/2022 - 16/01/2026	-

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

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12/09/1990

Turnover:

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About AIB HOLDINGS (N.I.) LIMITED

AIB HOLDINGS (N.I.) LIMITED is an(a) Active company incorporated on 03/10/1989 with the registered office located at First Trust Centre, 92 Ann Street, Belfast BT1 3HH. 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 HOLDINGS (N.I.) LIMITED?

AIB HOLDINGS (N.I.) LIMITED is currently Active. It was registered on 03/10/1989 .

Where is AIB HOLDINGS (N.I.) LIMITED located?

AIB HOLDINGS (N.I.) LIMITED is registered at First Trust Centre, 92 Ann Street, Belfast BT1 3HH.

What does AIB HOLDINGS (N.I.) LIMITED do?

AIB HOLDINGS (N.I.) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AIB HOLDINGS (N.I.) LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Adrian Patrick Davis on 2026-03-13.