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AIB HOLDINGS (U.K.) LIMITED - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
Company Information
- Company registration number
- 01537194
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aib St. Helen's
- 1, Undershaft
- London
- EC3A 8AB Aib St. Helen's, 1, Undershaft, London, EC3A 8AB UK
Management
- Managing Directors
- SCULLY, Fergal Paul
- SCULLY, Paul Peter
- Company secretaries
- HALLISSEY, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-01-06
- Dissolved on
- 2023-02-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aib Group Plc
- -
- Aib Group Plc
- -
- Aib Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED IRISH HOLDINGS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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AIB HOLDINGS (U.K.) LIMITED Company Description
- AIB HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01537194. Its current trading status is "closed". It was registered 1981-01-06. It was previously called ALLIED IRISH HOLDINGS (U.K.) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Aib St. Helen's .
Get AIB HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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resolution (2021-12-14) - RESOLUTIONS
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legacy (2021-12-14) - CAP-SS
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-09) - CH01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-director-company-with-name (2013-03-11) - TM01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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miscellaneous (2013-12-20) - MISC
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appoint-person-director-company-with-name (2013-07-25) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-29) - 288c
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-02-12) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-28) - 363s
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legacy (2006-12-07) - 288a
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legacy (2006-11-17) - 288b
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-09-07) - 288b
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legacy (2005-10-17) - 288b
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-01-30) - 363a
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legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288c
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288c
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legacy (2000-04-12) - 288a
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-07-14) - 288c
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legacy (2000-03-15) - 363a
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legacy (2000-03-15) - 363(353)
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legacy (2000-03-15) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-10-26) - 288a
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legacy (1999-10-26) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 288b
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
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legacy (1998-05-31) - 288b
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-01-21) - 363a
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auditors-resignation-company (1998-12-29) - AUD
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legacy (1998-06-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-04) - AA
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legacy (1997-04-24) - 288a
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legacy (1997-04-24) - 288b
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legacy (1997-02-04) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-01-23) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-28) - 288
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legacy (1995-01-17) - 288
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legacy (1995-01-19) - 363x
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accounts-with-accounts-type-full (1995-03-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-02-03) - 363x
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legacy (1994-01-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-02-22) - 288
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legacy (1993-02-10) - 363x
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accounts-with-accounts-type-full (1993-01-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
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accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-07-17) - 288
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legacy (1992-04-08) - 363x
-
legacy (1992-11-27) - 288
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legacy (1992-11-25) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-11-27) - 88(2)R
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legacy (1991-11-27) - 288
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legacy (1991-09-04) - 288
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legacy (1991-08-08) - 288
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legacy (1991-07-02) - 288
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legacy (1991-04-04) - 288
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legacy (1991-03-06) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-05) - CERTNM
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accounts-with-accounts-type-full-group (1990-01-20) - AA
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legacy (1990-04-02) - 123
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resolution (1990-04-02) - RESOLUTIONS
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memorandum-articles (1990-02-14) - MEM/ARTS
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legacy (1990-04-02) - 288
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legacy (1990-04-02) - 287
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-full-group (1990-09-12) - AA
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legacy (1990-04-02) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-08-30) - 288
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legacy (1989-04-17) - 288
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legacy (1989-03-13) - 363
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accounts-with-accounts-type-full-group (1989-02-24) - AA
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legacy (1989-01-12) - 225(2)
keyboard_arrow_right 1988
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legacy (1988-03-09) - 288
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legacy (1988-08-17) - 287
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accounts-with-accounts-type-full (1988-05-16) - AA
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legacy (1988-04-13) - 363
keyboard_arrow_right 1987
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legacy (1987-03-09) - 288
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accounts-with-accounts-type-full (1987-03-09) - AA
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legacy (1987-02-11) - 363