AIB INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | AIB INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01088107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIB INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AIB INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | St Helen's 1 Undershaft EC3A 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIB INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOVETT INVESTMENT MANAGEMENT LIMITED | Nov 01, 2000 | Nov 01, 2000 |
| AIB GOVETT ASSET MANAGEMENT LIMITED | Sep 15, 1997 | Sep 15, 1997 |
| JOHN GOVETT & CO. LIMITED | Dec 21, 1972 | Dec 21, 1972 |
What are the latest accounts for AIB INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for AIB INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Paul Peter Scully on Nov 10, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Peter Scully on Oct 02, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Peter Scully on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Adrian Richard Kelly as a secretary on Jan 27, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Anne Hallissey as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Paul Peter Scully on Jun 14, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Termination of appointment of Brian Kearns as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Elizabeth Anne Hallissey as a secretary on Dec 11, 2020 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||||||
Who are the officers of AIB INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Adrian Richard | Secretary | 1 Undershaft EC3A 8AB London St Helen's | 291870200001 | |||||||||||
| HALL, Thomas Francis | Director | 1 Undershaft EC3A 8AB London St Helen's | England | British | 134162520001 | |||||||||
| SCULLY, Paul Peter | Director | 1 Undershaft EC3A 8AB London St Helen's | United Kingdom | Irish | 229317950005 | |||||||||
| BAUMER, Jack Hippisley | Secretary | Lochaline Street W69SJ London 21b U.K. | British | 134163450001 | ||||||||||
| DOLAN, Martina | Secretary | 17 Ullswater 53 Putney Hill SW15 6RY London | Irish | 15359820002 | ||||||||||
| GILHOOLEY, Cerian Natasha | Secretary | 1 Undershaft EC3A 8AB London St Helen's | 192985830001 | |||||||||||
| HALLISSEY, Elizabeth Anne | Secretary | 1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom | 277734490001 | |||||||||||
| HAMILTON, Iain Alexander | Secretary | 1 Undershaft EC3A 8AB London St Helen's | 229212090001 | |||||||||||
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||||||
| KEARNS, Brian | Secretary | 1 Undershaft EC3A 8AB London St Helen's | 260986000001 | |||||||||||
| MOFFATT, Peter John | Secretary | America Farm High Laver CM5 0JQ Ongar Essex | British | 45716930001 | ||||||||||
| O'CALLAGHAN, David | Secretary | 1 Undershaft EC3A 8AB London St Helen's | 213861540001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890003 | ||||||||||
| BARNETT, Andrew | Director | Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey | British | 37594190001 | ||||||||||
| BOLCHOVER, Richard | Director | 42 Eton Rise Eton College Road NW3 2DF London | British | 28504130001 | ||||||||||
| COOKE, Julian Bryan | Director | 37 Culmstock Road SW11 6LY London | England | British | 48632270002 | |||||||||
| COTGROVE, Peter Leonard George | Director | 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk | England | British | 80666880001 | |||||||||
| CUNNEEN, Patrick Kieran | Director | 3 Elm Grove IRISH Blackrock County Dublin | Irish | 15359810002 | ||||||||||
| DANGERFIELD, Thomas Christian | Director | 58 Radipole Road SW6 5DL London | British | 52408060001 | ||||||||||
| DAWKINS, Robert Anthony | Director | 83 St Quintin Avenue W10 6PB London | British | 37683990001 | ||||||||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||||||
| DICK, Hugh Michael Brabazon | Director | Stonecroft 8 Pottery Lane Wrecclesham GU10 4QG Farnham Surrey | British | 54690670002 | ||||||||||
| DOHERTY, Colm | Director | Ballintoy Ceanchor Road, Baily IRISH Howth Co Dublin Ireland | Irish | 87609690001 | ||||||||||
| DOLAN, Martina | Director | 17 Ullswater 53 Putney Hill SW15 6RY London | United Kingdom | Irish | 15359820002 | |||||||||
| DOWNING, Paul | Director | The Spinney Ashtead Lane GU7 1SX Godalming Surrey | British | 65489990002 | ||||||||||
| FOWLER, Charles Andrew | Director | Flat 2 94 New Cavendish Street W1W 6XL London | Uk | British | 47243760001 | |||||||||
| GORDON, Marc | Director | 24 Mackeson Road NW3 2LT London | United Kingdom | British | 38922180001 | |||||||||
| GRAHAM, Calum James Macmahon | Director | 105 Dawes Road SW6 7DU London | British | 69531780001 | ||||||||||
| GREENE, Gerard Andrew | Director | 15 Earldom Road SW15 1AF London | Irish | 53075550003 | ||||||||||
| HARTE, Martin Maurice | Director | 9 Offington Drive Sutton IRISH Dublin 13 Ireland | Irish | 74166130001 | ||||||||||
| JERVIS, Brian Roy | Director | Shiralee 16 Links Green Way KT11 2QH Cobham Surrey | British | 2896890001 | ||||||||||
| KYSEL, Peter | Director | Silverlea 21 Willoughby Road NW3 1RT London | British | 40772660001 | ||||||||||
| LANE, Caroline Elizabeth | Director | Dickinson House 46 Highgate West Hill N6 6DB London | British | 39522270001 | ||||||||||
| LEE, Brian Martin | Director | Highwood Duddenhoe End CB11 4UT Saffron Walden Essex | England | British | 10106190003 | |||||||||
| LILLIS, Charles Edward Wentworth Wogan | Director | Flat 4 55 Winchester Street SW1B 4NY London | Irish | 65489980002 |
Who are the persons with significant control of AIB INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alibank London Nominees Limited | Apr 06, 2016 | 1 Undershaft EC3A 8AG London St Helen's England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0