AIB JOINT VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
AIB JOINT VENTURES LIMITED
COMPANY NUMBER
02094213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/1987
(37 years and 10 months old)
WEBSITE
www.aibms.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1987
08/01/1990
ALLIED IRISH JOINT VENTURES LIMITED
View all previous names
LONDON
EC3A8BE
Telephone: 03712001437
TPS: No
Aib 13 Floor
70 Saint Mary Axe
London
EC3A8BE
EC3A8BE
St Mary Axe
London
EC3A 8BE
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 |
|---|---|---|
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| AIB JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Emma Jane Young (932971095) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Patrick Joseph Short (928689834) has left the board |
Credit Risk Overview
Want to learn more about AIB JOINT VENTURES 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 JOINT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB JOINT VENTURES 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 |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1992 - Present (31 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 27/11/2024 | New Board Member Emma Jane Young (932971095) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Patrick Joseph Short (928689834) has left the board |
| 16/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | Elizabeth Anne Hallissey (927773453) has left the board |
| 31/01/2022 | New Company Secretary Adrian Richard Kelly (929187019) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member John Silcox (918554287) Appointed |
| 08/09/2021 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 08/09/2021 | Richard Philip Dewhurst (920466000) has left the board |
| 21/12/2020 | New Company Secretary Elizabeth Anne Hallissey (927773453) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Patrick Joseph Short (927503732) Appointed |
| 07/10/2020 | John Duff (916554005) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/08/2019 | Iain Alexander Hamilton (922921866) has left the board |
| 01/08/2019 | New Company Secretary Brian Kearns (926098629) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Richard Philip Dewhurst (920466000) Appointed |
| 05/06/2017 | Colin Aubrey Jennings (917487270) has left the board |
| 30/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Company Secretary Iain Alexander Hamilton (922921866) Appointed |
| 18/04/2017 | David O'Callaghan (921386170) has left the board |
| 19/12/2016 | Hugh Anthony O'Donnell (911554829) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/09/2016 | New Company Secretary David O'Callaghan (921386170) Appointed |
| 13/09/2016 | Cerian Natasha Gilhooley (919984601) has left the board |
| 22/06/2016 | Gerard Mortimer O'Keeffe (911718764) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 04/08/2015 | Tiana Jennifer Peck (905322911) has left the board |
| 04/08/2015 | New Company Secretary Cerian Natasha Gilhooley (919984601) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 26/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
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