Company Information for

AIB HOLDINGS (U.K.) LIMITED

Aib St. Helen's, 1, Undershaft, London, EC3A 8AB,

Company Registration Number

01537194

Private Limited Company

Active - Proposal to Strike off

About Aib Holdings (u.k.) Ltd

AIB HOLDINGS (U.K.) LIMITED was founded on 1981-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aib Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIB HOLDINGS (U.K.) LIMITED
Legal Registered Office
Aib St. Helen's
1, Undershaft
London
EC3A 8AB
Other companies in W1S

Filing Information

Company Number01537194
Date formed1981-01-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2021-10-12
Filing return next due2022-10-26
Type of accountsFULL
Last Datalog update:
2023-02-07 11:06:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Alexander Hamilton Company Secretary 2017-04-03
Fergal Paul Scully Director BANKER 2017-05-25 ENGLAND
Paul Peter Scully Director ACCOUNTANT 2017-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Aubrey Jennings Director 2013-02-05 2017-05-25
David O'callaghan Company Secretary 2016-09-09 2017-03-31
Hugh Anthony O'donnell Director 2013-06-28 2016-12-14
Cerian Natasha Gilhooley Company Secretary 2014-09-26 2016-09-09
Gerard Mortimer O'keeffe Director 2006-10-31 2016-06-17
Tiana Jennifer Peck Company Secretary 1999-09-24 2014-09-26
Simon Peter Boulcott Director 2002-01-07 2013-02-28
John Damian Cunningham Director 2000-03-24 2012-03-13
Francis Xavier Sullivan Director 1995-01-03 2006-10-31
Paula Ann Ryan Director 2000-03-24 2005-09-21
Noel John Carroll Director 1998-05-18 2005-07-12
Julie Margaret Mcnair Company Secretary 1999-04-26 1999-09-24
Eithne Christine Collins Company Secretary 1998-04-24 1999-04-26
Michael John Ayrton Director 1993-02-08 1998-05-18
Julie Margaret Mcnair Company Secretary 1997-03-21 1998-04-24
Claire Gertrude Scully Company Secretary 1993-01-12 1997-03-21
David William Griffin Director 1993-01-12 1995-01-12
Dermot O'donoghue Director 1993-01-12 1995-01-03

Related Directorships for Fergal Paul Scully

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergal Paul Scully AIB LIMITEDDirector 2017-05-25 CURRENT 1989-01-03 Active - Proposal to Strike off
Fergal Paul Scully AIB GROUP LIMITEDDirector 2017-05-25 CURRENT 1995-05-23 Active - Proposal to Strike off
Fergal Paul Scully AIB COMMERCIAL FINANCE LIMITEDDirector 2017-05-25 CURRENT 1988-11-07 Active - Proposal to Strike off
Fergal Paul Scully ALLIED IRISH LIMITEDDirector 2017-05-25 CURRENT 1990-10-18 Active - Proposal to Strike off
Fergal Paul Scully AIB G.P. NO.1 LIMITEDDirector 2017-05-25 CURRENT 2004-07-01 Active - Proposal to Strike off
Fergal Paul Scully MIDTOWN HOLDINGS LIMITEDDirector 2017-05-25 CURRENT 1965-03-25 Active - Proposal to Strike off

Related Directorships for Paul Peter Scully

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Peter Scully AIB G.P. NO.1 LIMITEDDirector 2017-03-30 CURRENT 2004-07-01 Active - Proposal to Strike off
Paul Peter Scully AIB LIMITEDDirector 2017-03-28 CURRENT 1989-01-03 Active - Proposal to Strike off
Paul Peter Scully AIB GROUP LIMITEDDirector 2017-03-28 CURRENT 1995-05-23 Active - Proposal to Strike off
Paul Peter Scully AIB INVESTMENT MANAGEMENT LIMITEDDirector 2017-03-28 CURRENT 1972-12-21 Active - Proposal to Strike off
Paul Peter Scully AIB COMMERCIAL FINANCE LIMITEDDirector 2017-03-28 CURRENT 1988-11-07 Active - Proposal to Strike off
Paul Peter Scully ALLIED IRISH LIMITEDDirector 2017-03-28 CURRENT 1990-10-18 Active - Proposal to Strike off
Paul Peter Scully AIB ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 1995-11-30 Active
Paul Peter Scully MIDTOWN HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 1965-03-25 Active - Proposal to Strike off