AIB MORTGAGE SERVICES LIMITED
Overview
| Company Name | AIB MORTGAGE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03064964 |
| 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 MORTGAGE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIB MORTGAGE SERVICES LIMITED located?
| Registered Office Address | Aib St Helen's 1 Undershaft EC3A 8AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIB MORTGAGE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AIB MORTGAGE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIB MORTGAGE SERVICES 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 | ||||||||||
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 Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Aib St. Helen's, 1 Undershaft London EC3A 8AB England to Aib St Helen's 1 Undershaft London EC3A 8AB on Sep 09, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Cerian Natasha Gilhooley as a secretary on Sep 07, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Aib Undershaft London EC3A 8AB to Aib St Helen's 1 Undershaft London EC3A 8AB on Sep 09, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tiana Jennifer Peck as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Gerard Mortimer O'keeffe on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Anthony O'donnell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms. Tiana Jennifer Peck on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Aubrey Jennings on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib Undershaft London EC3A 8AB on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 06, 2014 | 17 pages | RP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 06, 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 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hugh Anthony O'donnell as a director | 3 pages | AP01 | ||||||||||
Who are the officers of AIB MORTGAGE SERVICES 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 England | 200822730001 | |||||||
| JENNINGS, Colin Aubrey | Director | St Helen's 1 Undershaft EC3A 8AB London Aib England | England | British | 174872700001 | |||||
| O'DONNELL, Hugh Anthony | Director | St Helen's 1 Undershaft EC3A 8AB London Aib England | Ireland | Irish | 115548290001 | |||||
| COLLINS, Eithne Christine | Secretary | 7 Briarbank Road Ealing W13 0HH London | British | 58227590001 | ||||||
| MCNAIR, Julie Margaret | Secretary | 33 Ainsdale Crescent HA5 5SF Pinner Middlesex | British | 52529140001 | ||||||
| MCNAIR, Julie Margaret | Secretary | 33 Ainsdale Crescent HA5 5SF Pinner Middlesex | British | 52529140001 | ||||||
| PECK, Tiana Jennifer, Ms. | Secretary | Undershaft EC3A 8AB London Aib United Kingdom | British | 53229110002 | ||||||
| SCULLY, Claire Gertrude | Secretary | 138 Cavendish Avenue Ealing W13 0JN London | British | 31658760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELLIS, Brenda Mary | Director | Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex | England | British | 174245700001 | |||||
| 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 | ||||||
| O'KEEFFE, Gerard Mortimer, Mr. | Director | St Helen's 1 Undershaft EC3A 8AB London Aib England | England | Irish | 117187640001 | |||||
| RYAN, Paula Ann | Director | 29 Meadow Road HA5 1EB Pinner Middlesex | United Kingdom | British | 55947540003 | |||||
| SCULLY, Claire Gertrude | Director | 138 Cavendish Avenue Ealing W13 0JN London | British | 31658760001 | ||||||
| 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