AIB INSURANCE AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02284708

Incorporation date

04/08/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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29/06/2016

Voluntary strike-off action has been suspended

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19/06/2016

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

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08/06/2016

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

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23/05/2016

First Gazette notice for voluntary strike-off

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16/05/2016

Application to strike the company off the register

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04/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

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08/09/2015

Total exemption small company accounts made up to 2014-12-31

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08/09/2015

Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 2015-09-07

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08/09/2015

Termination of appointment of Tiana Jennifer Peck as a secretary on 2015-09-07

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23/02/2015

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

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27/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

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24/07/2014

Accounts for a dormant company made up to 2013-12-31

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29/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

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15/09/2013

Accounts for a dormant company made up to 2012-12-31

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15/09/2013

Appointment of Mr Colin Aubrey Jennings as a director

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14/03/2013

Termination of appointment of Simon Boulcott as a director

View PDF (1 pages)

25/02/2013

Appointment of Mr Hugh Anthony O'donnell as a director

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18/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

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30/09/2012

Amended accounts made up to 2011-12-31

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18/09/2012

Accounts for a dormant company made up to 2011-12-31

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07/05/2012

Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex, UB8 1SA on 2012-05-08

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/05/2010

Director's details changed for Mr. Gerard Mortimer O'keeffe on 2010-04-27

View PDF (2 pages)

25/05/2010

Director's details changed for Mr. Simon Peter Boulcott on 2010-04-27

View PDF (2 pages)

09/05/2010

Secretary's details changed for Ms. Tiana Jennifer Peck on 2010-04-27

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

05/11/2009

Termination of appointment of Tanya Barry as a secretary

View PDF (1 pages)

08/10/2009

Director's details changed for Mr. Simon Peter Boulcott on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gerard Mortimer O'keeffe on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Tiana Jennifer Peck on 2009-10-09

View PDF (1 pages)

13/09/2009

Director appointed simon peter boulcott

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13/09/2009

Secretary appointed tiana jennifer peck

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13/09/2009

Appointment terminated director tanya barry

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02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/04/2008

Return made up to 01/10/07; full list of members

View PDF (6 pages)

31/03/2008

Director appointed tanya barry

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31/03/2008

Secretary appointed tanya barry logged form

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26/02/2008

Secretary appointed tanya barry logged form

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06/02/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

27/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

18/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Director resigned

View PDF (1 pages)

13/03/2005

Accounts for a dormant company made up to 2004-12-31

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13/10/2004

Return made up to 01/10/04; full list of members

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29/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

05/06/2003

Secretary resigned;director resigned

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05/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

24/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

18/11/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

24/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/11/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

21/11/2000

Director resigned

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07/11/2000

Director resigned

View PDF (1 pages)

21/02/2000

Accounts for a dormant company made up to 1999-12-31

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23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 01/10/99; no change of members

View PDF (5 pages)

31/10/1999

New director appointed

View PDF (2 pages)

31/10/1999

Director resigned

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01/02/1999

Accounts for a dormant company made up to 1998-12-31

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23/11/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

03/11/1998

New director appointed

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03/11/1998

Director resigned

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09/05/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

15/10/1997

Return made up to 01/10/97; full list of members

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07/05/1997

Secretary's particulars changed

View PDF (1 pages)

17/02/1997

Accounts for a dormant company made up to 1996-12-31

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16/10/1996

Return made up to 01/10/96; no change of members

View PDF (5 pages)

14/02/1996

Accounts for a dormant company made up to 1995-12-31

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15/10/1995

Director resigned

View PDF (4 pages)

15/10/1995

Return made up to 01/10/95; no change of members

View PDF (8 pages)

26/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1994-12-31

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20/10/1994

Return made up to 01/10/94; full list of members

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19/06/1994

Accounts for a dormant company made up to 1993-12-31

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12/10/1993

Return made up to 01/10/93; no change of members

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23/06/1993

Accounts for a dormant company made up to 1992-12-31

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29/11/1992

Accounting reference date shortened from 28/02 to 31/12

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29/11/1992

Secretary resigned;new secretary appointed

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25/11/1992

Return made up to 01/11/92; no change of members

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22/04/1992

Accounts for a dormant company made up to 1992-02-28

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Return made up to 25/12/91; full list of members

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17/04/1991

New secretary appointed

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17/02/1991

Accounts for a dormant company made up to 1990-02-28

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17/02/1991

Return made up to 25/12/90; full list of members

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05/04/1990

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

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27/02/1990

Secretary resigned;new secretary appointed

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06/02/1990

Accounts for a dormant company made up to 1989-02-28

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06/02/1990

Return made up to 01/11/89; full list of members

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06/02/1990

Director resigned

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06/02/1990

Director resigned

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06/02/1990

Secretary resigned

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06/02/1990

New secretary appointed

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06/02/1990

New director appointed

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06/02/1990

New director appointed

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06/02/1990

New director appointed

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06/02/1990

Registered office changed on 07/02/90 from: 64/66 coleman street london EC2R 5BB

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06/02/1990

Resolutions

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18/08/1988

Secretary resigned

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04/08/1988

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Jennings, Colin Aubrey	Director	01/09/2013 - Present	13
Feehan, Michael Gerard	Secretary	18/11/1992 - 06/07/1995	1
O'keeffe, Gerard Mortimer, Mr.	Director	03/12/2007 - 17/06/2016	7
Gilhooley, Cerian Natasha	Secretary	07/09/2015 - Present	-
Sheerin, Seamus	Director	30/09/1999 - 29/06/2005	3

Persons with Significant Control

No PSC data available.

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Description

About AIB INSURANCE AGENCIES LIMITED

AIB INSURANCE AGENCIES LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at Aib St. Helen's, 1, Undershaft, London EC3A 8AB. There are currently 3 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 INSURANCE AGENCIES LIMITED?

AIB INSURANCE AGENCIES LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 12/09/2016.

Where is AIB INSURANCE AGENCIES LIMITED located?

AIB INSURANCE AGENCIES LIMITED is registered at Aib St. Helen's, 1, Undershaft, London EC3A 8AB.

What does AIB INSURANCE AGENCIES LIMITED do?

AIB INSURANCE AGENCIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIB INSURANCE AGENCIES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.