AIB HOLDINGS (U.K.) LIMITED
Company is dissolved
General Information
NAME
AIB HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
01537194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/1981
(43 years and 11 months old)
WEBSITE
aibgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/1981
08/01/1990
ALLIED IRISH HOLDINGS (U.K.) LIMITED
View all previous names
LONDON
EC3A 8AB
Telephone: 02890330099
TPS: No
51 Belmont Road
Uxbridge
Middlesex
UB8 1RZ
St. Helen's
1 Undershaft
London
EC3A 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB G.P. NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 14/03/2024 | New Board Member Paul Peter Scully (922931795) Appointed |
| 19/10/2023 | New Board Member Patrick Joseph Short (928689834) Appointed |
Credit Risk Overview
Want to learn more about AIB HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIB HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | N/A | N/A |
| AIB CAPITAL MARKETS LIMITED | N/A | N/A |
| AIB CORPORATE FINANCE LIMITED | N/A | N/A |
| AIB SERVICES LIMITED | N/A | N/A |
| SANDITON LIMITED | N/A | N/A |
| AIB DEBT MANAGEMENT LIMITED | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | N/A | N/A |
| ALLIED COMBINED TRUST LIMITED | N/A | N/A |
| ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED | N/A | N/A |
| ALLIED IRISH NOMINEES LIMITED | N/A | N/A |
| AUGMENTUM LIMITED | N/A | N/A |
| SEMERAL LIMITED | N/A | N/A |
| PAYZONE IRELAND LIMITED | N/A | N/A |
| EYKE LIMITED | N/A | N/A |
| MEZZANINE MANAGEMENT LIMITED | N/A | N/A |
| AIB COMBINED LEASING LIMITED | N/A | N/A |
| AIB DC PENSIONS (IRELAND) LIMITED | N/A | N/A |
| AIB EUROPEAN INVESTMENTS LIMITED | N/A | N/A |
| AIB FINANCE LIMITED | N/A | N/A |
| AIB HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| AIB 24 HOUR SERVICES LIMITED | N/A | N/A |
| AIB COMMERCIAL FINANCE LIMITED | N/A | N/A |
| ARK SECRETARIAL LIMITED | N/A | N/A |
| AIB INSURANCE SERVICES LIMITED | N/A | N/A |
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
| AIB JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AIB PENSIONS UK LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Company is dissolved | View Report |
| AIB INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| AIB LEASING LIMITED | N/A | N/A |
| AIB MORTGAGE BANK UNLIMITED COMPANY | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | Company is dissolved | View Report |
| ALIBANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| AIB INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| ALIBANK NOMINEES LIMITED | N/A | N/A |
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB CORPORATE LEASING LIMITED | Active - Accounts Filed | View Report |
| AIB ASSET MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
| AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB FILM DISTRIBUTION | Company is dissolved | View Report |
| AIB HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB G.P. NO.1 LIMITED | Company is dissolved | View Report |
| AIB UK LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIB PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| AMMONITE LIMITED | N/A | N/A |
| BLOGRAM LIMITED | N/A | N/A |
| DOHCAR LIMITED | N/A | N/A |
| DOHHEN LIMITED | N/A | N/A |
| EBS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EBS MORTGAGE FINANCE | N/A | N/A |
| HAVEN MORTGAGES LIMITED | N/A | N/A |
| FIRST VENTURE FUND LIMITED | N/A | N/A |
| FULLPLEX MANAGEMENT COMPANY LIMITED | N/A | N/A |
| GENERAL ESTATES AND TRUST COMPANY LIMITED | N/A | N/A |
| AIB LIMITED | N/A | N/A |
| COMMDEC LIMITED | N/A | N/A |
| JONENT DOWNS LIMITED | N/A | N/A |
| SKOBAR UNLIMITED COMPANY | N/A | N/A |
| SKONAC UNLIMITED COMPANY | N/A | N/A |
| SKOPEK UNLIMITED COMPANY | N/A | N/A |
| SKOVALE UNLIMITED COMPANY | N/A | N/A |
| HENGRAM LIMITED | N/A | N/A |
| KAVWALL LIMITED | N/A | N/A |
| MARRO PROPERTIES LIMITED | N/A | N/A |
| MUNSTER AND LEINSTER BANK, LIMITED | N/A | N/A |
| P B NOMINEES LIMITED | N/A | N/A |
| RADSTOCK LIMITED | N/A | N/A |
| ROYAL BANK OF IRELAND LIMITED | N/A | N/A |
| RUSHWOOD HOLDINGS LIMITED | N/A | N/A |
| AIB WEALTH PENSIONEER TRUSTEE LIMITED | N/A | N/A |
| FINANCIAL AUDIT SERVICES LIMITED | N/A | N/A |
| S. & M. (LIMERICK) LIMITED | N/A | N/A |
| WALLKAV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 14/03/2024 | New Board Member Paul Peter Scully (922931795) Appointed |
| 19/10/2023 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 05/05/2023 | New Board Member Paul Peter Scully (922931795) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 31/01/2022 | Elizabeth Anne Hallissey (927773442) has left the board |
| 31/01/2022 | New Company Secretary Adrian Richard Kelly (929187017) Appointed |
| 17/12/2021 | Fergal Paul Scully (923282731) has left the board |
| 17/12/2021 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 08/10/2021 | New Accounts filed |
| 21/12/2020 | New Company Secretary Elizabeth Anne Hallissey (927773442) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 01/08/2019 | Iain Alexander Hamilton (922933967) has left the board |
| 01/08/2019 | New Company Secretary Brian Kearns (926098596) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Fergal Paul Scully (923282731) Appointed |
| 05/06/2017 | Colin Aubrey Jennings (917487270) has left the board |
| 05/06/2017 | New Board Member Paul Peter Scully (922931795) Appointed |
| 05/06/2017 | New Company Secretary Iain Alexander Hamilton (922933967) Appointed |
| 18/04/2017 | David O'Callaghan (921386140) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 19/12/2016 | Hugh Anthony O'Donnell (911554829) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/09/2016 | Cerian Natasha Gilhooley (919935016) has left the board |
| 13/09/2016 | New Company Secretary David O'Callaghan (921386140) Appointed |
| 22/06/2016 | Gerard Mortimer O'Keeffe (911718764) has left the board |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Company Secretary Cerian Natasha Gilhooley (919935016) Appointed |
| 16/07/2015 | Tiana Jennifer Peck (905322911) has left the board |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 07/08/2013 | Hugh Anthony O'Donnell (918009982) has left the board |
| 07/08/2013 | New Board Member Hugh Anthony O'Donnell (911554829) Appointed |
| 29/07/2013 | New Board Member Hugh Anthony O'Donnell (918009982) Appointed |
| 19/07/2013 | New Accounts filed |
| 13/03/2013 | Simon Peter Boulcott (914076816) has left the board |
| 26/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Board Member Colin Aubrey Jennings (917487270) Appointed |
| 18/02/2013 | Change in Reg. Office |
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