AIB JOINT VENTURES LIMITED
Overview
| Company Name | AIB JOINT VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02094213 |
| 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 JOINT VENTURES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AIB JOINT VENTURES LIMITED located?
| Registered Office Address | Aib 13 Floor 70 Saint Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIB JOINT VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED IRISH JOINT VENTURES LIMITED | Aug 31, 1987 | Aug 31, 1987 |
| REFAL 166 LIMITED | Jan 28, 1987 | Jan 28, 1987 |
What are the latest accounts for AIB JOINT VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIB JOINT VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
What are the latest filings for AIB JOINT VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Emma Jane Young as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Patrick Joseph Short as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Director's details changed for John Silcox on Jun 18, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Aib, St. Helen's 1, Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on Mar 20, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the termination of John Duff as a director | 3 pages | RP04TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Who are the officers of AIB JOINT VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Adrian Richard | Secretary | 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom | 291870190001 | |||||||
| SILCOX, John | Director | 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom | United Kingdom | British | 185542870001 | |||||
| YOUNG, Emma Jane | Director | 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom | England | Irish | 329710950001 | |||||
| ANDERSON, Derek James | Secretary | Old Maples Sandy Rise Chalfont St Peter SL9 9TR Buckinghamshire | Irish | 2600220001 | ||||||
| COLLINS, Eithne Christine | Secretary | 7 Briarbank Road Ealing W13 0HH London | British | 58227590001 | ||||||
| GILHOOLEY, Cerian Natasha | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, | 199846010001 | |||||||
| HALLISSEY, Elizabeth Anne | Secretary | 1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom | 277734530001 | |||||||
| HAMILTON, Iain Alexander | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, | 229218660001 | |||||||
| KEARNS, Brian | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, | 260986290001 | |||||||
| MCNAIR, Julie Margaret | Secretary | 33 Ainsdale Crescent HA5 5SF Pinner Middlesex | British | 52529140001 | ||||||
| MCNAIR, Julie Margaret | Secretary | 33 Ainsdale Crescent HA5 5SF Pinner Middlesex | British | 52529140001 | ||||||
| O'CALLAGHAN, David | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, | 213861700001 | |||||||
| PECK, Tiana Jennifer, Ms. | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, United Kingdom | British | 53229110002 | ||||||
| SCULLY, Claire Gertrude | Secretary | 138 Cavendish Avenue Ealing W13 0JN London | British | 31658760001 | ||||||
| BALDOCK, Robert Walter | Director | Belmont Road UB8 1SA Uxbridge Bankcentre - Britain Middlesex | England | British | 152425740001 | |||||
| BOULCOTT, Simon Peter | Director | Tenterden Street Off Hanover Square W1S 1TE London 4 England | United Kingdom | British | 184904090001 | |||||
| CARROLL, Noel John | Director | Lismore Manor Road HP10 8HY Penn Buckinghamshire | Irish | 58754810002 | ||||||
| DEWHURST, Richard Philip | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, | England | British | 204660000001 | |||||
| DUFF, John | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, United Kingdom | England | British | 165540050002 | |||||
| EARLEY, Damien Paul | Director | Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex | N.Irish | 143880540001 | ||||||
| GRIFFIN, David William | Director | 21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | Irish | 18645660002 | ||||||
| JENNINGS, Colin Aubrey | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, United Kingdom | England | British | 174872700001 | |||||
| KILBY, Philip Julian | Director | Holly Cottage Bakers Lane LU6 3RN Kensworth Bedfordshire | British | 19881850001 | ||||||
| LICENCE, Dennis John | Director | Millrace House 3 Dunadry Manor Ballbentragh Road BT41 2RY Dunadry Antrim Northern Ireland | Northern Ireland | British | 142974970001 | |||||
| MCDAID, Leo Terence | Director | 11 Beechlands Malonec Road BT9 5HU Belfast County Antrim | Northern Ireland | British | 150830180001 | |||||
| MULCAHY, Joan Geraldine | Director | 90 Richmond Park Road East Sheen SW14 8LA London | England | Irish | 150854010001 | |||||
| O'DONNELL, Hugh Anthony | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, | Ireland | Irish | 115548290001 | |||||
| O'KEEFFE, Gerard Mortimer, Mr. | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, United Kingdom | England | Irish | 117187640001 | |||||
| RUTLEDGE, Robert | Director | Belmont Road UB8 1SA Uxbridge Bankcentre - Britain Middlesex | England | British | 133044130001 | |||||
| RYAN, Paula Ann | Director | 29 Meadow Road HA5 1EB Pinner Middlesex | United Kingdom | British | 55947540003 | |||||
| SHORT, Patrick Joseph, Mr | Director | 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom | Northern Ireland | British | 286898340001 | |||||
| SULLIVAN, Francis Xavier | Director | 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire | Irish | 10798240001 | ||||||
| SULLIVAN, Francis Xavier | Director | 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire | Irish | 10798240001 | ||||||
| WARR, Steven Mark | Director | Belmont Road UB8 1SA Uxbridge Bankcentre Britain Middlesex England | England | British | 45563450004 |
Who are the persons with significant control of AIB JOINT VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aib Group (Uk) Plc | Apr 21, 2016 | First Trust Centre BT1 3AY Belfast 92 Ann Street Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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