AIB HOLDINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01537194

Incorporation date

05/01/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

13/02/2023

Final Gazette dissolved via voluntary strike-off

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15/11/2022

Voluntary strike-off action has been suspended

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13/09/2022

First Gazette notice for voluntary strike-off

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02/09/2022

Application to strike the company off the register

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13/07/2022

Director's details changed for Mr Paul Peter Scully on 2022-04-01

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

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26/01/2022

Director's details changed for Mr Paul Peter Scully on 2020-06-14

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15/12/2021

Appointment of Mr Patrick Joseph Short as a director on 2021-12-08

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15/12/2021

Termination of appointment of Fergal Paul Scully as a director on 2021-12-08

View PDF (1 pages)

14/12/2021

Statement of capital on 2021-12-14

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14/12/2021

Statement by Directors

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14/12/2021

Solvency Statement dated 08/12/21

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14/12/2021

Resolutions

View PDF (2 pages)

25/10/2021

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

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (25 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 (23 pages)

29/10/2020

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

View PDF (3 pages)

17/08/2020

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

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (27 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)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

29/01/2018

Notification of Aib Group Plc as a person with significant control on 2017-12-12

View PDF (2 pages)

29/01/2018

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

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/06/2017

Appointment of Mr Fergal Paul Scully 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)

13/04/2017

Appointment of Mr Paul Peter Scully as a director on 2017-03-28

View PDF (2 pages)

13/04/2017

Appointment of Mr Iain Alexander Hamilton as a secretary on 2017-04-03

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)

08/02/2017

Confirmation statement made on 2017-01-26 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (23 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)

09/06/2016

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

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

29/01/2016

Director's details changed for Mr Colin Aubrey Jennings on 2015-03-01

View PDF (2 pages)

29/01/2016

Director's details changed for Mr Hugh Anthony O'donnell on 2015-03-01

View PDF (2 pages)

29/01/2016

Director's details changed for Mr. Gerard Mortimer O'keeffe on 2015-03-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (23 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)

24/02/2015

Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 2015-02-24

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (15 pages)

20/12/2013

Miscellaneous

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25/07/2013

Appointment of Hugh Anthony O'donnell as a director

View PDF (3 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/03/2013

Termination of appointment of Simon Boulcott as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (14 pages)

14/02/2013

Appointment of Colin Aubrey Jennings as a director

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

08/06/2012

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

View PDF (3 pages)

08/06/2012

Director's details changed for Mr. Simon Peter Boulcott on 2012-04-23

View PDF (3 pages)

03/05/2012

Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB81SA on 2012-05-03

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30/03/2012

Termination of appointment of John Cunningham as a director

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23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (15 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/05/2010

Director's details changed for Mr. Gerard Mortimer O'keeffe on 2010-04-26

View PDF (3 pages)

06/05/2010

Director's details changed for John Damian Cunningham on 2010-04-26

View PDF (3 pages)

06/05/2010

Director's details changed for Mr. Simon Peter Boulcott on 2010-04-26

View PDF (3 pages)

28/04/2010

Secretary's details changed for Ms. Tiana Jennifer Peck on 2010-04-26

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (15 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/09/2009

Director's change of particulars / simon boulcott / 24/09/2009

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09/03/2009

Return made up to 17/01/09; full list of members

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/02/2008

Return made up to 12/01/08; no change of members

View PDF (7 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

07/12/2006

New director appointed

View PDF (2 pages)

17/11/2006

Director resigned

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

29/01/2002

New director appointed

View PDF (3 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed

View PDF (1 pages)

14/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

15/03/2000

Location of register of members address changed

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15/03/2000

Location of debenture register address changed

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26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/01/1999

Return made up to 12/01/99; no change of members

View PDF (5 pages)

29/12/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

08/05/1998

New secretary appointed

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21/01/1998

Return made up to 12/01/98; no change of members

View PDF (5 pages)

04/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/04/1997

New secretary appointed

View PDF (1 pages)

24/04/1997

Secretary resigned

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04/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

31/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/01/1995

Director resigned

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19/01/1995

Return made up to 12/01/95; no change of members

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17/01/1995

Director resigned;new director appointed

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26/09/1994

Full accounts made up to 1993-12-31

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03/02/1994

Return made up to 12/01/94; full list of members

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08/01/1994

Director's particulars changed

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27/10/1993

Full accounts made up to 1992-12-31

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22/02/1993

New director appointed

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10/02/1993

Return made up to 12/01/93; change of members

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24/01/1993

Full accounts made up to 1992-03-31

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27/11/1992

Secretary resigned;new secretary appointed

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25/11/1992

Accounting reference date shortened from 31/03 to 31/12

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17/07/1992

Director's particulars changed

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08/04/1992

Return made up to 04/01/92; change of members

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25/03/1992

Full accounts made up to 1991-03-31

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25/03/1992

Director resigned

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25/03/1992

Director resigned;new director appointed

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27/11/1991

Ad 18/07/91--------- £ si 100@1=100 £ ic 1004002/1004102

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27/11/1991

Director resigned

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04/09/1991

Director resigned

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08/08/1991

Director resigned

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02/07/1991

Director resigned

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02/07/1991

Director's particulars changed

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04/04/1991

Secretary's particulars changed

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06/03/1991

Return made up to 04/01/91; full list of members

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12/09/1990

Full group accounts made up to 1990-03-31

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02/04/1990

Return made up to 12/01/90; full list of members

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02/04/1990

Registered office changed on 02/04/90 from: 12 old jewry london

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02/04/1990

New secretary appointed

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02/04/1990

Ad 14/03/90--------- £ si 1004000@1=1004000 £ ic 2/1004002

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02/04/1990

Resolutions

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02/04/1990

Resolutions

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02/04/1990

Resolutions

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02/04/1990

£ nc 100/5000000 14/03/90

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14/02/1990

Memorandum and Articles of Association

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20/01/1990

Full group accounts made up to 1989-03-31

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05/01/1990

Certificate of change of name

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30/08/1989

Director resigned;new director appointed

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17/04/1989

Director resigned;new director appointed

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13/03/1989

Return made up to 10/02/89; full list of members

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24/02/1989

Full group accounts made up to 1988-02-29

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12/01/1989

Accounting reference date extended from 28/02 to 31/03

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17/08/1988

Registered office changed on 17/08/88 from: pinners hall 8/9 austin friars london EC2N 2AE

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16/05/1988

Full accounts made up to 1987-02-28

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13/04/1988

Return made up to 23/03/88; full list of members

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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09/03/1988

Director resigned;new director appointed

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09/03/1988

New director appointed

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09/03/1988

Director resigned;new director appointed

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09/03/1988

Secretary resigned;new secretary appointed

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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09/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1987

Full accounts made up to 1986-02-28

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11/02/1987

Return made up to 04/12/86; full list of members

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AIB HOLDINGS (U.K.) LIMITED

AIB HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/01/1981 with the registered office located at Aib St. Helen's, 1, Undershaft, London EC3A 8AB. There is currently no 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 (U.K.) LIMITED?

AIB HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 05/01/1981 and dissolved on 13/02/2023.

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

AIB HOLDINGS (U.K.) LIMITED is registered at Aib St. Helen's, 1, Undershaft, London EC3A 8AB.

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

AIB HOLDINGS (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.