Company Information for

AIB JOINT VENTURES LIMITED

AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A8BE,

Company Registration Number

02094213

Private Limited Company

Active

About Aib Joint Ventures Ltd

AIB JOINT VENTURES LIMITED was founded on 1987-01-28 and has its registered office in London. The organisation's status is listed as "Active". Aib Joint Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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 JOINT VENTURES LIMITED
Legal Registered Office
AIB 13 FLOOR
70 SAINT MARY AXE
LONDON
EC3A8BE
Other companies in W1S

Filing Information

Company Number02094213
Date formed1987-01-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:02:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Alexander Hamilton Company Secretary 2017-03-31
Richard Philip Dewhurst Director BANKER 2017-05-25 ENGLAND
John Duff Director BANK EXECUTIVE 2011-12-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Aubrey Jennings Director 2013-01-11 2017-05-25
David O'callaghan Company Secretary 2016-09-09 2017-03-31
Hugh Anthony O'donnell Director 2013-01-11 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
Robert Rutledge Director 2010-06-30 2013-02-28
Steven Mark Warr Director 2011-12-13 2012-04-30
Robert Walter Baldock Director 2010-06-30 2011-12-12
Damien Paul Earley Director 2005-05-10 2010-06-30
Leo Terence Mcdaid Director 2007-09-07 2009-05-15
Joan Geraldine Mulcahy Director 1998-06-08 2007-08-10
Francis Xavier Sullivan Director 2005-05-10 2006-10-31
Paula Ann Ryan Director 2000-03-24 2005-09-21
Dennis John Licence Director 1998-06-08 2005-05-31
Noel John Carroll Director 2000-03-24 2005-05-09
Julie Margaret Mcnair Company Secretary 1999-04-26 1999-09-24
Eithne Christine Collins Company Secretary 1998-04-24 1999-04-26
Philip Julian Kilby Director 1992-12-21 1998-06-08
Francis Xavier Sullivan Director 1992-12-21 1998-06-08
Julie Margaret Mcnair Company Secretary 1997-03-21 1998-04-24
Claire Gertrude Scully Company Secretary 1993-11-09 1997-03-21
David William Griffin Director 1992-12-21 1995-04-25
Derek James Anderson Company Secretary 1992-12-21 1993-11-09

Related Directorships for Richard Philip Dewhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Philip Dewhurst AIB VENTURE CAPITAL LIMITEDDirector 2016-01-22 CURRENT 1980-12-31 Active - Proposal to Strike off

Related Directorships for John Duff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Duff AIB UK LOAN MANAGEMENT LIMITEDDirector 2017-06-07 CURRENT 1988-06-08 Active