AIB COMMERCIAL FINANCE LIMITED

Overview

Company Name	AIB COMMERCIAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02314190
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1988
Date of Cessation	Mar 16, 2021

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 COMMERCIAL FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIB COMMERCIAL FINANCE 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 COMMERCIAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED COMMERCIAL FINANCE LIMITED	Jan 03, 1989	Jan 03, 1989
SWALLOWHURST LIMITED	Nov 07, 1988	Nov 07, 1988

What are the latest accounts for AIB COMMERCIAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AIB COMMERCIAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2020

Application to strike the company off the register

1 pages

DS01

Oct 23, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

May 26, 2020

Confirmation statement made on May 21, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jul 19, 2019

Appointment of Mr Brian Kearns as a secretary on Jun 28, 2019

2 pages

AP03

Jul 19, 2019

Termination of appointment of Iain Alexander Hamilton as a secretary on Jun 28, 2019

1 pages

TM02

May 22, 2019

Confirmation statement made on May 21, 2019 with no updates

3 pages

CS01

Sep 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

May 21, 2018

Confirmation statement made on May 21, 2018 with no updates

3 pages

CS01

Oct 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jun 05, 2017

Appointment of Mr Fergal Paul Scully as a director on May 25, 2017

2 pages

AP01

Jun 01, 2017

Termination of appointment of Colin Aubrey Jennings as a director on May 25, 2017

1 pages

TM01

May 24, 2017

Confirmation statement made on May 22, 2017 with updates

5 pages

CS01

Apr 26, 2017

Appointment of Mr Paul Peter Scully as a director on Mar 28, 2017

2 pages

AP01

Apr 12, 2017

Appointment of Mr Iain Alexander Hamilton as a secretary on Mar 31, 2017

2 pages

AP03

Apr 12, 2017

Termination of appointment of David O'callaghan as a secretary on Mar 31, 2017

1 pages

TM02

Dec 15, 2016

Termination of appointment of Hugh Anthony O'donnell as a director on Dec 14, 2016

1 pages

TM01

Sep 09, 2016

Appointment of Mr David O'callaghan as a secretary on Sep 09, 2016

2 pages

AP03

Sep 09, 2016

Termination of appointment of Cerian Natasha Gilhooley as a secretary on Sep 09, 2016

1 pages

TM02

Sep 01, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 20, 2016

Termination of appointment of Gerard Mortimer O'keeffe as a director on Jun 17, 2016

1 pages

TM01

Jun 09, 2016

Director's details changed for Mr Hugh Anthony O'donnell on May 20, 2016

3 pages

CH01

May 31, 2016

Annual return made up to May 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 200,000	SH01

View All Filings

Who are the officers of AIB COMMERCIAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEARNS, Brian St. Helen's, 1, Undershaft EC3A 8AB London Aib	Jun 28, 2019		Secretary	St. Helen's, 1, Undershaft EC3A 8AB London Aib				260682570001
SCULLY, Fergal Paul St. Helen's, 1, Undershaft EC3A 8AB London Aib	May 25, 2017		Director	St. Helen's, 1, Undershaft EC3A 8AB London Aib	England	Irish	1963-12	232827310001
SCULLY, Paul Peter St. Helen's, 1, Undershaft EC3A 8AB London Aib	Mar 28, 2017		Director	St. Helen's, 1, Undershaft EC3A 8AB London Aib	England	Irish	1975-1	229317950001
ANDERSON, Derek James Old Maples Sandy Rise Chalfont St Peter SL9 9TR Buckinghamshire		Nov 10, 1993	Secretary	Old Maples Sandy Rise Chalfont St Peter SL9 9TR Buckinghamshire		Irish		2600220001
COLLINS, Eithne Christine 7 Briarbank Road Ealing W13 0HH London	Apr 24, 1998	Apr 26, 1999	Secretary	7 Briarbank Road Ealing W13 0HH London		British		58227590001
GILHOOLEY, Cerian Natasha St. Helen's, 1, Undershaft EC3A 8AB London Aib	Sep 07, 2015	Sep 09, 2016	Secretary	St. Helen's, 1, Undershaft EC3A 8AB London Aib				200822250001
HAMILTON, Iain Alexander St. Helen's, 1, Undershaft EC3A 8AB London Aib	Mar 31, 2017	Jun 28, 2019	Secretary	St. Helen's, 1, Undershaft EC3A 8AB London Aib				229215720001
KILGALLON, Margaret Celine 13 Hollywood Court Inglis Road Ealing W5 3RJ London	Mar 21, 1997	Apr 24, 1998	Secretary	13 Hollywood Court Inglis Road Ealing W5 3RJ London		Irish		49568440001
MCNAIR, Julie Margaret 33 Ainsdale Crescent HA5 5SF Pinner Middlesex	Apr 26, 1999	Sep 24, 1999	Secretary	33 Ainsdale Crescent HA5 5SF Pinner Middlesex		British		52529140001
O'CALLAGHAN, David St. Helen's, 1, Undershaft EC3A 8AB London Aib	Sep 09, 2016	Mar 31, 2017	Secretary	St. Helen's, 1, Undershaft EC3A 8AB London Aib				213859140001
PECK, Tiana Jennifer, Ms. St. Helen's, 1, Undershaft EC3A 8AB London Aib England	Sep 24, 1999	Sep 07, 2015	Secretary	St. Helen's, 1, Undershaft EC3A 8AB London Aib England		British		53229110002
SCULLY, Claire Gertrude 138 Cavendish Avenue Ealing W13 0JN London	Nov 10, 1993	Mar 21, 1997	Secretary	138 Cavendish Avenue Ealing W13 0JN London		British		31658760001
BAGGOTT, Neil John Langdale Whitmoor Lane Sutton Green GU4 7QD Guildford Surrey	Dec 02, 1994	Mar 24, 2000	Director	Langdale Whitmoor Lane Sutton Green GU4 7QD Guildford Surrey		British	1954-3	3879450001
BLOWERS, Christopher David 66 Cottesmore Gardens SS9 2TG Leigh On Sea Essex	Nov 10, 1993	Mar 24, 2000	Director	66 Cottesmore Gardens SS9 2TG Leigh On Sea Essex		British	1956-9	37007130001
BOULCOTT, Simon Peter Tenterden Street Off Hanover Street W1S 1TE London 4	Jan 07, 2002	Feb 28, 2013	Director	Tenterden Street Off Hanover Street W1S 1TE London 4	United Kingdom	British	1958-1	184904090001
CARR, Laurence Dove Mabey Eborum Willow Walk Lower Street, Shere GU5 9HY Guildford Surrey		Jun 29, 1992	Director	Eborum Willow Walk Lower Street, Shere GU5 9HY Guildford Surrey		British	1950-1	10885330001
CARROLL, Noel John Lismore Manor Road HP10 8HY Penn Buckinghamshire	Mar 24, 2000	Jul 12, 2005	Director	Lismore Manor Road HP10 8HY Penn Buckinghamshire		Irish	1956-12	58754810002
CUNNINGHAM, John Damian Bankcentre-Britain Belmont Road UB8 1SA Uxbridge Middlesex	Mar 24, 2000	Mar 13, 2012	Director	Bankcentre-Britain Belmont Road UB8 1SA Uxbridge Middlesex		Irish	1959-12	69387150003
FLYNN, Declan James 101 Blazer Court 28a Saint Johns Wood Road NW8 7JY London	Nov 10, 1993	Mar 24, 2000	Director	101 Blazer Court 28a Saint Johns Wood Road NW8 7JY London		Irish	1956-10	66125050001
GRIFFIN, David William 21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Oct 25, 1991	Apr 25, 1995	Director	21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		Irish	1954-6	18645660002
JENNINGS, Colin Aubrey St. Helen's, 1, Undershaft EC3A 8AB London Aib England	Sep 01, 2013	May 25, 2017	Director	St. Helen's, 1, Undershaft EC3A 8AB London Aib England	England	British	1961-7	174872700001
LYNES, Jeremiah Fintan 10 Burgess Wood Road South HP9 1EU Beaconsfield Buckinghamshire	Jun 29, 1992	Nov 10, 1993	Director	10 Burgess Wood Road South HP9 1EU Beaconsfield Buckinghamshire		Irish	1949-2	21243320001
MCSWEENEY, Declan Peter 1 Medman Close UB8 2LR Uxbridge Middlesex		Oct 25, 1991	Director	1 Medman Close UB8 2LR Uxbridge Middlesex		Irish	1953-7	5154450001
MERRY, Alan 10 Mountain Ash SL7 3PB Marlow Buckinghamshire		Jan 19, 1993	Director	10 Mountain Ash SL7 3PB Marlow Buckinghamshire		British	1954-4	10885340001
MULCAHY, Joan Geraldine 90 Richmond Park Road East Sheen SW14 8LA London	Apr 25, 1995	Aug 10, 2007	Director	90 Richmond Park Road East Sheen SW14 8LA London	England	Irish	1953-6	150854010001
O'DONNELL, Hugh Anthony St. Helen's, 1, Undershaft EC3A 8AB London Aib	Feb 05, 2013	Dec 14, 2016	Director	St. Helen's, 1, Undershaft EC3A 8AB London Aib	Ireland	Irish	1970-10	115548290001
O'KEEFFE, Gerard Mortimer, Mr. St. Helen's, 1, Undershaft EC3A 8AB London Aib England	Oct 31, 2006	Jun 17, 2016	Director	St. Helen's, 1, Undershaft EC3A 8AB London Aib England	England	Irish	1965-12	117187640001
RYAN, Paula Ann 29 Meadow Road HA5 1EB Pinner Middlesex	Nov 03, 1999	Sep 21, 2005	Director	29 Meadow Road HA5 1EB Pinner Middlesex	United Kingdom	British	1960-2	55947540003
SULLIVAN, Francis Xavier 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire	Jul 01, 2005	Oct 31, 2006	Director	72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire		Irish	1947-8	10798240001
SULLIVAN, Francis Xavier 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire		Dec 02, 1994	Director	72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire		Irish	1947-8	10798240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIB COMMERCIAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Holdings (U.K.) Limited

Apr 21, 2016

1 Undershaft

EC3A 8AB London

St. Helen's

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01537194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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