Datalog Logo

Company Information for

AIB JOINT VENTURES LIMITED

AIB, ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02094213
Private Limited Company
Active

Company Overview

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 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, ST. HELEN'S
1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02094213
Date formed 1987-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2017-01-04 13:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB JOINT VENTURES LIMITED

Company Officers of AIB JOINT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUFF
Director 2011-12-13
COLIN AUBREY JENNINGS
Director 2013-01-11
HUGH ANTHONY O'DONNELL
Director 2013-01-11
DAVID O'CALLAGHAN
Company Secretary 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
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

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 HOLDINGS (U.K.) LIMITED Director 2013-02-05 CURRENT 1981-01-06 Active
COLIN AUBREY JENNINGS AIB G.P. NO.1 LIMITED Director 2012-12-06 CURRENT 2004-07-01 Active
HUGH ANTHONY O'DONNELL AIB PFP (GENERAL PARTNER) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
HUGH ANTHONY O'DONNELL AIB HOLDINGS (U.K.) LIMITED Director 2013-06-28 CURRENT 1981-01-06 Active
HUGH ANTHONY O'DONNELL AIB INSURANCE AGENCIES LIMITED Director 2013-02-05 CURRENT 1988-08-05 Dissolved 2016-09-13
HUGH ANTHONY O'DONNELL AIB INSURANCE CONSULTANTS LIMITED Director 2013-02-05 CURRENT 1988-08-23 Dissolved 2016-09-13
HUGH ANTHONY O'DONNELL AIB INTERNATIONAL CONSULTANTS LIMITED Director 2013-02-05 CURRENT 1988-08-26 Dissolved 2016-09-13
HUGH ANTHONY O'DONNELL AIB MORTGAGE SERVICES LIMITED Director 2013-02-05 CURRENT 1995-06-06 Dissolved 2016-10-04
HUGH ANTHONY O'DONNELL ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2013-02-05 CURRENT 1988-08-05 Dissolved 2016-10-04
HUGH ANTHONY O'DONNELL MIDTOWN HOLDINGS LIMITED Director 2013-02-05 CURRENT 1965-03-25 Active
HUGH ANTHONY O'DONNELL AIB COMMERCIAL FINANCE LIMITED Director 2013-02-05 CURRENT 1988-11-07 Active
HUGH ANTHONY O'DONNELL AIB GROUP LIMITED Director 2013-02-05 CURRENT 1995-05-23 Active
HUGH ANTHONY O'DONNELL AIB LIMITED Director 2013-02-05 CURRENT 1989-01-03 Active
HUGH ANTHONY O'DONNELL ALLIED IRISH LIMITED Director 2013-02-05 CURRENT 1990-10-18 Active
HUGH ANTHONY O'DONNELL AIB G.P. NO.1 LIMITED Director 2012-12-06 CURRENT 2004-07-01 Active
HUGH ANTHONY O'DONNELL AIB HOLDINGS (N.I.) LIMITED Director 2012-09-05 CURRENT 1989-10-03 Active
HUGH ANTHONY O'DONNELL AIB GROUP (UK) P.L.C. Director 2012-03-26 CURRENT 1985-11-18 Active
HUGH ANTHONY O'DONNELL AIB UK LOAN MANAGEMENT LIMITED Director 2010-12-15 CURRENT 1988-06-08 Active
HUGH ANTHONY O'DONNELL AIB COLLECTIVE INVESTMENT SCHEMES LIMITED Director 2007-07-25 CURRENT 1961-11-08 Liquidation

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AIB JOINT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 JOINT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-04-10 Outstanding ALLIED IRISH BANKS PLC.
LEGAL MORTGAGE 1990-04-10 Outstanding ALLIED IRISH BANKS PLC.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 JOINT VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of AIB JOINT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB JOINT VENTURES LIMITED
Trademarks
We have not found any records of AIB JOINT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB JOINT VENTURES 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 (64999 - Financial intermediation not elsewhere classified) as AIB JOINT VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where AIB JOINT VENTURES 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.
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
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
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-31AR0121/05/16 FULL LIST
2016-05-31AR0121/05/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AP03SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-09AR0121/05/15 FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUFF / 01/03/2015
2015-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/03/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-18AR0121/05/14 FULL LIST
2013-12-06MISCSECTION 519
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0121/05/13 FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTLEDGE
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2013-01-25AP01DIRECTOR APPOINTED COLIN AUBREY JENNINGS
2013-01-25AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUTLEDGE / 23/04/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 23/04/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUFF / 23/04/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 23/04/2012
2012-06-06AR0121/05/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WARR
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDOCK
2011-12-28AP01DIRECTOR APPOINTED STEVE MARK WARR
2011-12-28AP01DIRECTOR APPOINTED MICHAEL JOHN DUFF
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0121/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN EARLEY
2010-07-05AP01DIRECTOR APPOINTED ROBERT RUTLEDGE
2010-07-05AP01DIRECTOR APPOINTED ROBERT WALTER BALDOCK
2010-06-10AR0121/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PAUL EARLEY / 26/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009
2009-06-24363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR LEO MCDAID
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/08
2008-06-11363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-05-31363(288)DIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB JOINT VENTURES 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 JOINT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC3A 8AB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies