AIB FINANCIAL SERVICES (N.I.) LIMITED
Overview
| Company Name | AIB FINANCIAL SERVICES (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021848 |
| Jurisdiction | Northern Ireland |
| 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 FINANCIAL SERVICES (N.I.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIB FINANCIAL SERVICES (N.I.) LIMITED located?
| Registered Office Address | 92 Ann Street BT1 3HH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIB FINANCIAL SERVICES (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIB HOLDINGS (N.I.) LIMITED | May 13, 1991 | May 13, 1991 |
| AIB INSURANCE CONSULTANTS (N.I.) LIMITED | Aug 18, 1988 | Aug 18, 1988 |
What are the latest accounts for AIB FINANCIAL SERVICES (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AIB FINANCIAL SERVICES (N.I.) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Iain Hamilton as a secretary on Jan 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Lynn Boyd as a secretary on Jan 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Elizabeth Murray as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph James Gerard Mcgowan as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from First Trust Centre 92 Ann Street Belfast BT1 1DA to 92 Ann Street Belfast BT1 3HH on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Mrs Claire Lynn Boyd as a secretary on Aug 26, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie White as a secretary on Aug 26, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Paul Joseph Gribbon as a director | 3 pages | AP01 | ||||||||||
Appointment of Patrick Desmond Moore as a director | 3 pages | AP01 | ||||||||||
Appointment of Julie White as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michelle Emerson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Gerard Mcginn as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Who are the officers of AIB FINANCIAL SERVICES (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain | Secretary | Ann Street BT1 3HH Belfast 92 | 223621620001 | |||||||
| GRIBBON, Paul Joseph | Director | Ann Street BT1 3HH Belfast 92 | Northern Ireland | British | Banker | 185067080001 | ||||
| MOORE, Patrick Desmond | Director | Ann Street BT1 3HH Belfast 92 | Northern Ireland | Irish | Banker | 185066750001 | ||||
| BOYD, Claire Lynn | Secretary | Ann Street BT1 3HH Belfast 92 | 190610960001 | |||||||
| ELLESMERE, Mark James | Secretary | 16 Clover Hill Groomsport BT19 6HU Co Down | 145407750001 | |||||||
| EMERSON, Michelle Suzanne | Secretary | First Trust Centre 92 Ann Street BT1 1DA Belfast | 143410820001 | |||||||
| WHITE, Julie | Secretary | First Trust Centre 92 Ann Street BT1 1DA Belfast | British | 185073630001 | ||||||
| BENNETT, Kieran | Director | 13 Cranmore Park Belfast BT9 6JF Co Antrim | Irish | Bank Manager | 145407810001 | |||||
| EARLEY, Damien Paul | Director | 3 Firmount Antrim Road BT15 4HZ Belfast | N.Irish | Bank Executive | 143880540001 | |||||
| HARVEY, Daniel Edward | Director | 18 Cambourne Park Belfast | Northern Ireland | British | Bank Executive | 144912800001 | ||||
| MAGEE, Joseph William | Director | 5 Deramore Park Belfast BT9 5TB | Irish | Bank Executive | 145407770001 | |||||
| MCGINN, Gerard Majella Joseph | Director | First Trust Centre 92 Ann Street BT1 1DA Belfast | United Kingdom | British | Banker | 172056580001 | ||||
| MCGOWAN, Joseph James Gerard | Director | Ann Street BT1 3HH Belfast 92 | Northern Ireland | British | Banker | 172056340001 | ||||
| MCMAHON, James Gerard | Director | 21 Baronscourt Culmore Road Derry | Irish | Bank Executive | 145407790001 | |||||
| MURRAY, Elizabeth | Director | Ann Street BT1 3HH Belfast 92 | Ireland | Irish | Bank Executive | 172401640001 | ||||
| RITCHIE, Charles Hugo | Director | 34 Barn Hill Donaghadee BT21 0QA Co Down | British | Bank Executive | 145407760001 | |||||
| TIMONEY, Kevin Peter | Director | 18 Broughshane Road Ballymena BT43 7DX Co Antrim | British | Bank Executive | 143410340001 |
Who are the persons with significant control of AIB FINANCIAL SERVICES (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aib Holdings (Ni) Limited | Apr 21, 2016 | Ann Street BT1 3HH Belfast 92 Northern Ireland | 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