AIB INTERNATIONAL CONSULTANTS LIMITED
Overview
| Company Name | AIB INTERNATIONAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02290583 |
| 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 INTERNATIONAL CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIB INTERNATIONAL CONSULTANTS LIMITED located?
| Registered Office Address | Aib St. Helen's 1, Undershaft EC3A 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIB INTERNATIONAL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED IRISH MOTOR MANAGEMENT LIMITED | Jan 26, 1989 | Jan 26, 1989 |
| LEGIBUS 1304 LIMITED | Aug 26, 1988 | Aug 26, 1988 |
What are the latest accounts for AIB INTERNATIONAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AIB INTERNATIONAL CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIB INTERNATIONAL CONSULTANTS 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) | ||||||||||
Termination of appointment of Gerard Mortimer O'keeffe as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hugh Anthony O'donnell on May 20, 2016 | 3 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hugh Anthony O'donnell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Gerard Mortimer O'keeffe on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Aubrey Jennings on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Cerian Natasha Gilhooley as a secretary on Sep 07, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tiana Jennifer Peck as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin Aubrey Jennings as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Hugh Anthony O'donnell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Boulcott as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from * Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA* on May 03, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Cunningham as a director | 2 pages | TM01 | ||||||||||
Who are the officers of AIB INTERNATIONAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILHOOLEY, Cerian Natasha | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom | 200822030001 | |||||||
| JENNINGS, Colin Aubrey | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom | England | British | 174872700001 | |||||
| O'DONNELL, Hugh Anthony | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib | Ireland | Irish | 115548290001 | |||||
| COLLINS, Eithne Christine | Secretary | 7 Briarbank Road Ealing W13 0HH London | British | 58227590001 | ||||||
| KILGALLON, Margaret Celine | Secretary | 13 Hollywood Court Inglis Road Ealing W5 3RJ London | Irish | 49568440001 | ||||||
| MCNAIR, Julie Margaret | Secretary | 33 Ainsdale Crescent HA5 5SF Pinner Middlesex | British | 52529140001 | ||||||
| PECK, Tiana Jennifer, Ms. | Secretary | Belmont Road UB8 1SA Uxbridge Bankcentre Middlesex England | British | 53229110002 | ||||||
| SCULLY, Claire Gertrude | Secretary | 138 Cavendish Avenue Ealing W13 0JN London | British | 31658760001 | ||||||
| BOUCHER, Robert | Director | 48 Shaftesbury Way Strawberry Hill TW2 5RP Twickenham Middlesex | British | 33479440002 | ||||||
| BOULCOTT, Simon Peter | Director | Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex | United Kingdom | British | 184904090001 | |||||
| CARROLL, Noel John | Director | Lismore Manor Road HP10 8HY Penn Buckinghamshire | Irish | 58754810002 | ||||||
| CUNNINGHAM, John Damian | Director | Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex | Irish | 69387150003 | ||||||
| FEELEY, Hugh Mary | Director | Derravaragh Cross Avenue Blackrock Co Dublin | Irish | 33479450002 | ||||||
| O'KEEFFE, Gerard Mortimer, Mr. | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom | England | Irish | 117187640001 | |||||
| RYAN, Paula Ann | Director | 29 Meadow Road HA5 1EB Pinner Middlesex | United Kingdom | British | 55947540003 | |||||
| SULLIVAN, Francis Xavier | Director | 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire | Irish | 10798240001 |
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