AIB JOINT VENTURES LIMITED: Filings

  • Overview

    Company NameAIB JOINT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02094213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIB JOINT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Statement of capital on Dec 20, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 10/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Emma Jane Young as a director on Nov 20, 2024

    2 pagesAP01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Joseph Short as a director on Sep 27, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Director's details changed for John Silcox on Jun 18, 2024

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Appointment of Mr Adrian Richard Kelly as a secretary on Jan 27, 2022

    2 pagesAP03

    Termination of appointment of Elizabeth Anne Hallissey as a secretary on Jan 26, 2022

    1 pagesTM02

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Second filing for the termination of John Duff as a director

    3 pagesRP04TM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    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