AIB G.P. NO.1 LIMITED

Overview

Company Name	AIB G.P. NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05168226
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2004
Date of Cessation	Mar 08, 2022

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 G.P. NO.1 LIMITED?

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

Where is AIB G.P. NO.1 LIMITED located?

Registered Office Address	Aib, 1, St. Helen's Undershaft EC3A 8AB London
Undeliverable Registered Office Address	No

What were the previous names of AIB G.P. NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2168) LIMITED	Jul 01, 2004	Jul 01, 2004

What are the latest accounts for AIB G.P. NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AIB G.P. NO.1 LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2021	Application to strike the company off the register	1 pages	DS01

Dec 08, 2021	Termination of appointment of Fergal Paul Scully as a director on Dec 08, 2021	1 pages	TM01

Dec 08, 2021	Termination of appointment of Elizabeth Anne Hallissey as a secretary on Dec 08, 2021	1 pages	TM02

Oct 22, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 17, 2020	Termination of appointment of Brian Kearns as a secretary on Dec 11, 2020	1 pages	TM02

Dec 17, 2020	Appointment of Miss Elizabeth Anne Hallissey as a secretary on Dec 11, 2020	2 pages	AP03

Nov 09, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

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

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	66 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

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

Apr 26, 2017	Appointment of Mr Paul Peter Scully as a director on Mar 30, 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

View All Filings

Who are the officers of AIB G.P. NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCULLY, Paul Peter 1, St. Helen's Undershaft EC3A 8AB London Aib,	Mar 30, 2017		Director	1, St. Helen's Undershaft EC3A 8AB London Aib,	England	Irish	1975-1	229317950001
GILHOOLEY, Cerian Natasha 1, St. Helen's Undershaft EC3A 8AB London Aib,	Sep 26, 2014	Sep 09, 2016	Secretary	1, St. Helen's Undershaft EC3A 8AB London Aib,				199340770001
HALLISSEY, Elizabeth Anne 1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom	Dec 11, 2020	Dec 08, 2021	Secretary	1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom				277734410001
HAMILTON, Iain Alexander 1, St. Helen's Undershaft EC3A 8AB London Aib,	Mar 31, 2017	Jun 28, 2019	Secretary	1, St. Helen's Undershaft EC3A 8AB London Aib,				229216880001
KEARNS, Brian 1, St. Helen's Undershaft EC3A 8AB London Aib,	Jun 28, 2019	Dec 11, 2020	Secretary	1, St. Helen's Undershaft EC3A 8AB London Aib,				260683370001
O'CALLAGHAN, David 1, St. Helen's Undershaft EC3A 8AB London Aib,	Sep 09, 2016	Mar 31, 2017	Secretary	1, St. Helen's Undershaft EC3A 8AB London Aib,				213860330001
PECK, Tiana Jennifer, Ms. 1, St. Helen's Undershaft EC3A 8AB London Aib, England	Nov 29, 2004	Sep 26, 2014	Secretary	1, St. Helen's Undershaft EC3A 8AB London Aib, England		British		53229110002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 01, 2004	Nov 29, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BOULCOTT, Simon Peter Tenterden Street Off Hanover Square W1S 1TE London 4 England	May 01, 2009	Feb 28, 2013	Director	Tenterden Street Off Hanover Square W1S 1TE London 4 England	United Kingdom	British	1958-1	184904090001
CUNNINGHAM, John Damian Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	Nov 29, 2004	Mar 13, 2012	Director	Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex		Irish	1959-12	69387150003
HENNEBERRY, Robbie James 138 Haven Green Court Haven Green W5 2UX London	Jun 07, 2006	May 01, 2009	Director	138 Haven Green Court Haven Green W5 2UX London		British	1963-7	111520970001
JENNINGS, Colin Aubrey 1, St. Helen's Undershaft EC3A 8AB London Aib, England	Dec 06, 2012	May 25, 2017	Director	1, St. Helen's Undershaft EC3A 8AB London Aib, England	England	British	1961-7	174872700001
MCKEON, Aidan Wildfell Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Dec 14, 2004	Sep 30, 2005	Director	Wildfell Manor Lane SL9 7NH Gerrards Cross Buckinghamshire		Irish	1947-2	61392290001
O'DONNELL, Hugh Anthony 1, St. Helen's Undershaft EC3A 8AB London Aib,	Dec 06, 2012	Dec 14, 2016	Director	1, St. Helen's Undershaft EC3A 8AB London Aib,	Ireland	Irish	1970-10	115548290001
O'KEEFFE, Gerard Mortimer, Mr. 1, St. Helen's Undershaft EC3A 8AB London Aib, England	Oct 31, 2006	Jun 17, 2016	Director	1, St. Helen's Undershaft EC3A 8AB London Aib, England	England	Irish	1965-12	117187640001
RUTLEDGE, Robert Tenterden Street Off Hanover Square W1S 1TE London 4 England	May 01, 2009	Feb 28, 2013	Director	Tenterden Street Off Hanover Square W1S 1TE London 4 England	England	British	1954-3	133044130001
SCULLY, Fergal Paul 1, St. Helen's Undershaft EC3A 8AB London Aib,	May 25, 2017	Dec 08, 2021	Director	1, St. Helen's Undershaft EC3A 8AB London Aib,	England	Irish	1963-12	232827310001
SULLIVAN, Francis Xavier 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire	Nov 29, 2004	Oct 31, 2006	Director	72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire		Irish	1947-8	10798240001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jul 01, 2004	Nov 29, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIB G.P. NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Holdings (Uk) Limited

Apr 06, 2016

Undershaft

EC3A 8AB London

Aib Uk

England

Legal Form	Limited Company
Country Registered	Uk
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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