AIB LIMITED
Overview
| Company Name | AIB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02332235 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIB 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1326 LIMITED | Jan 03, 1989 | Jan 03, 1989 |
What are the latest accounts for AIB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AIB 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Fergal Paul Scully as a director on May 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Aubrey Jennings as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Peter Scully as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Alexander Hamilton as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David O'callaghan as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Hugh Anthony O'donnell as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Anthony O'donnell as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David O'callaghan as a secretary on Sep 08, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cerian Natasha Gilhooley as a secretary on Sep 08, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colin Aubrey Jennings 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 Hugh Anthony O'donnell 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 | ||||||||||
Who are the officers of AIB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, | 229218980001 | |||||||
| SCULLY, Fergal Paul | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, | England | Irish | 232827310001 | |||||
| SCULLY, Paul Peter | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib, | England | Irish | 229317950001 | |||||
| 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, United Kingdom | 200822170001 | |||||||
| KILGALLON, Margaret Celine | Secretary | 13 Hollywood Court Inglis Road Ealing W5 3RJ London | Irish | 49568440001 | ||||||
| MCNAIR, Julie Margaret | Secretary | A3 Ainsdale Crescent HA5 5SF Pinner Middlesex | British | 64164160001 | ||||||
| O'CALLAGHAN, David | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib, | 213792610001 | |||||||
| 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 | ||||||
| BOULCOTT, Simon Peter | Director | Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex | United Kingdom | British | 184904090001 | |||||
| CUNNINGHAM, John Damian | Director | Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex | Irish | 69387150003 | ||||||
| FULCHER, Veronica Siok Choo | Director | Carmel Prey Heath Road GU22 0SW Woking Surrey | Malaysian | 57543700001 | ||||||
| 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 | |||||
| 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 | |||||
| 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 |
Who are the persons with significant control of AIB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aib Holdings (U.K.) Limited | Apr 21, 2016 | Undershaft EC3A 8AB London Aib, St. Helen's, 1 Undershaft, London England | No | ||||||||||
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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