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Company Information for

AIB HOLDINGS (U.K.) LIMITED

AIB ST. HELEN'S, 1, UNDERSHAFT, 1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
01537194
Private Limited Company
Active

Company Overview

About Aib Holdings (u.k.) Ltd
AIB HOLDINGS (U.K.) LIMITED was founded on 1981-01-06 and has its registered office in 1, Undershaft. The organisation's status is listed as "Active". 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
1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 01537194
Company ID Number 01537194
Date formed 1981-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts FULL
Last Datalog update: 2017-05-22 17:38:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB HOLDINGS (U.K.) LIMITED

Company Officers of AIB HOLDINGS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
COLIN AUBREY JENNINGS
Director 2013-02-05
PAUL PETER SCULLY
Director 2017-03-28
IAIN ALEXANDER HAMILTON
Company Secretary 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN AUBREY JENNINGS AIB INSURANCE AGENCIES LIMITED Director 2013-09-01 CURRENT 1988-08-05 Dissolved 2016-09-13
COLIN AUBREY JENNINGS AIB INSURANCE CONSULTANTS LIMITED Director 2013-09-01 CURRENT 1988-08-23 Dissolved 2016-09-13
COLIN AUBREY JENNINGS AIB INTERNATIONAL CONSULTANTS LIMITED Director 2013-09-01 CURRENT 1988-08-26 Dissolved 2016-09-13
COLIN AUBREY JENNINGS AIB MORTGAGE SERVICES LIMITED Director 2013-09-01 CURRENT 1995-06-06 Dissolved 2016-10-04
COLIN AUBREY JENNINGS AIB PENSION SERVICES LIMITED Director 2013-09-01 CURRENT 1995-06-07 Dissolved 2016-10-04
COLIN AUBREY JENNINGS ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2013-09-01 CURRENT 1988-08-05 Dissolved 2016-10-04
COLIN AUBREY JENNINGS MIDTOWN HOLDINGS LIMITED Director 2013-09-01 CURRENT 1965-03-25 Active
COLIN AUBREY JENNINGS AIB COMMERCIAL FINANCE LIMITED Director 2013-09-01 CURRENT 1988-11-07 Active
COLIN AUBREY JENNINGS AIB GROUP LIMITED Director 2013-09-01 CURRENT 1995-05-23 Active
COLIN AUBREY JENNINGS AIB LIMITED Director 2013-09-01 CURRENT 1989-01-03 Active
COLIN AUBREY JENNINGS ALLIED IRISH LIMITED Director 2013-09-01 CURRENT 1990-10-18 Active
COLIN AUBREY JENNINGS AIB UK LOAN MANAGEMENT LIMITED Director 2013-02-18 CURRENT 1988-06-08 Active
COLIN AUBREY JENNINGS AIB HOLDINGS (N.I.) LIMITED Director 2013-02-05 CURRENT 1989-10-03 Active
COLIN AUBREY JENNINGS AIB JOINT VENTURES LIMITED Director 2013-01-11 CURRENT 1987-01-28 Active
COLIN AUBREY JENNINGS AIB G.P. NO.1 LIMITED Director 2012-12-06 CURRENT 2004-07-01 Active
PAUL PETER SCULLY AIB G.P. NO.1 LIMITED Director 2017-03-30 CURRENT 2004-07-01 Active
PAUL PETER SCULLY AIB ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-03-28 CURRENT 1995-11-30 Active
PAUL PETER SCULLY AIB COMMERCIAL FINANCE LIMITED Director 2017-03-28 CURRENT 1988-11-07 Active
PAUL PETER SCULLY AIB GROUP LIMITED Director 2017-03-28 CURRENT 1995-05-23 Active
PAUL PETER SCULLY AIB INVESTMENT MANAGEMENT LIMITED Director 2017-03-28 CURRENT 1972-12-21 Active
PAUL PETER SCULLY AIB LIMITED Director 2017-03-28 CURRENT 1989-01-03 Active
PAUL PETER SCULLY ALLIED IRISH LIMITED Director 2017-03-28 CURRENT 1990-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13AP01DIRECTOR APPOINTED MR PAUL PETER SCULLY
2017-04-13AP03SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2254102
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP03SECRETARY APPOINTED MR DAVID O'CALLAGHAN
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2254102
2016-01-29AR0126/01/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14AP03SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2254102
2015-02-23AR0126/01/15 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2254102
2014-02-17AR0126/01/14 FULL LIST
2013-12-20MISCSECTION 519 CA 2006
2013-07-25AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2013-02-20AR0126/01/13 FULL LIST
2013-02-14AP01DIRECTOR APPOINTED COLIN AUBREY JENNINGS
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 23/04/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 23/04/2012
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB81SA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2012-02-23AR0126/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0126/01/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2010-02-16AR0126/01/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009
2009-03-09363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363aRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-30288cDIRECTOR'S PARTICULARS CHANGED
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-07-14288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-15363aRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED
1999-05-19288bSECRETARY RESIGNED
1999-05-19288aNEW SECRETARY APPOINTED
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29363aRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-29AUDAUDITOR'S RESIGNATION
1998-06-09288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIB HOLDINGS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIB HOLDINGS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB HOLDINGS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIB HOLDINGS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AIB HOLDINGS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB HOLDINGS (U.K.) LIMITED
Trademarks
We have not found any records of AIB HOLDINGS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB HOLDINGS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIB HOLDINGS (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AIB HOLDINGS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB HOLDINGS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIB HOLDINGS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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