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AIB GROUP LIMITED

AIB GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIB GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03062159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIB GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AIB GROUP LIMITED located?

    Registered Office Address
    Aib, St. Helen's
    1, Undershaft
    EC3A 8AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIB GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AIB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		3 pagesAA

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

    		1 pagesTM01

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

    		3 pagesCH01

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Cerian Natasha Gilhooley as a secretary on Sep 07, 2015

    		2 pagesAP03

    Termination of appointment of Tiana Jennifer Peck as a secretary on Sep 07, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Ms. Tiana Jennifer Peck on Mar 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Hugh Anthony O'donnell on Mar 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Colin Aubrey Jennings on Mar 01, 2015

    		2 pagesCH01

    Director's details changed for Mr. Gerard Mortimer O'keeffe on Mar 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of AIB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Iain Alexander
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		Secretary
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		229218410001
    SCULLY, Fergal Paul
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		Director
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		EnglandIrish232827310001
    SCULLY, Paul Peter
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		Director
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		EnglandIrish229317950001
    COLLINS, Eithne Christine
    7 Briarbank Road
    Ealing
    W13 0HH London
    		Secretary
    7 Briarbank Road
    Ealing
    W13 0HH London
    		British58227590001
    GILHOOLEY, Cerian Natasha
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		Secretary
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		200822560001
    MCNAIR, Julie Margaret
    33 Ainsdale Crescent
    HA5 5SF Pinner
    Middlesex
    		Secretary
    33 Ainsdale Crescent
    HA5 5SF Pinner
    Middlesex
    		British52529140001
    MCNAIR, Julie Margaret
    33 Ainsdale Crescent
    HA5 5SF Pinner
    Middlesex
    		Secretary
    33 Ainsdale Crescent
    HA5 5SF Pinner
    Middlesex
    		British52529140001
    O'CALLAGHAN, David
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		Secretary
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		213860650001
    PECK, Tiana Jennifer, Ms.
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    England
    		Secretary
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    England
    		British53229110002
    SCULLY, Claire Gertrude
    138 Cavendish Avenue
    Ealing
    W13 0JN London
    		Secretary
    138 Cavendish Avenue
    Ealing
    W13 0JN London
    		British31658760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BELLIS, Brenda Mary
    Belmont Road
    UB8 1SA Uxbridge
    Bankcentre-Britain
    Middlesex
    		Director
    Belmont Road
    UB8 1SA Uxbridge
    Bankcentre-Britain
    Middlesex
    		EnglandBritish174245700001
    BOULCOTT, Simon Peter
    Belmont Road
    UB8 1SA Uxbridge
    Bankcentre-Britain
    Middlesex
    		Director
    Belmont Road
    UB8 1SA Uxbridge
    Bankcentre-Britain
    Middlesex
    		United KingdomBritish184904090001
    CARROLL, Noel John
    Lismore
    Manor Road
    HP10 8HY Penn
    Buckinghamshire
    		Director
    Lismore
    Manor Road
    HP10 8HY Penn
    Buckinghamshire
    		Irish58754810002
    CUNNINGHAM, John Damian
    Belmont Road
    UB8 1SA Uxbridge
    Bankcentre-Britain
    Middlesex
    		Director
    Belmont Road
    UB8 1SA Uxbridge
    Bankcentre-Britain
    Middlesex
    		Irish69387150003
    JENNINGS, Colin Aubrey
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    England
    		Director
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    England
    		EnglandBritish174872700001
    O'DONNELL, Hugh Anthony
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		Director
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    		IrelandIrish115548290001
    O'KEEFFE, Gerard Mortimer, Mr.
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    England
    		Director
    St. Helen's
    1, Undershaft
    EC3A 8AB London
    Aib,
    England
    		EnglandIrish117187640001
    RYAN, Paula Ann
    29 Meadow Road
    HA5 1EB Pinner
    Middlesex
    		Director
    29 Meadow Road
    HA5 1EB Pinner
    Middlesex
    		United KingdomBritish55947540003
    SCULLY, Claire Gertrude
    138 Cavendish Avenue
    Ealing
    W13 0JN London
    		Director
    138 Cavendish Avenue
    Ealing
    W13 0JN London
    		British31658760001
    SULLIVAN, Francis Xavier
    72 Burkes Road
    HP9 1EP Beaconsfield
    Buckinghamshire
    		Director
    72 Burkes Road
    HP9 1EP Beaconsfield
    Buckinghamshire
    		Irish10798240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIB GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Undershaft
    EC3A 8AB London
    St. Helen's
    England
    		Apr 21, 2016
    1 Undershaft
    EC3A 8AB London
    St. Helen's
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1537194
    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.
    • license: CC0