Company Information for AIB UK LOAN MANAGEMENT LIMITED
AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A8BE,
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Company Registration Number
02265458
Private Limited Company
Active |
Company Name | ||
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AIB UK LOAN MANAGEMENT LIMITED | ||
Legal Registered Office | ||
AIB 13 FLOOR 70 SAINT MARY AXE LONDON EC3A8BE Other companies in W1S | ||
Previous Names | ||
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Company Number | 02265458 | |
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Company ID Number | 02265458 | |
Date formed | 1988-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:00:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ALEXANDER HAMILTON |
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JOHN DUFF |
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RACHEL MICHELLE LAWRENCE |
||
MICHAEL VIVIAN MORRIS |
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DONALL O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN AUBREY JENNINGS |
Director | ||
DAVID O'CALLAGHAN |
Company Secretary | ||
HUGH ANTHONY O'DONNELL |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
GERARD MORTIMER O'KEEFFE |
Director | ||
SHANE O'NEILL |
Director | ||
DAVID RENWICK |
Director | ||
PATRICK DAVID DRURY-BYRNE |
Director | ||
SHARON KELLY |
Director | ||
RACHEL FIONA NAUGHTON |
Director | ||
STEPHEN JOHN KENT REID |
Director | ||
RONAN GERARD O'NEILL |
Director | ||
ROBERT RUTLEDGE |
Director | ||
EUGENE ANTHONY MCMAHON |
Director | ||
KELD MORTENSEN |
Director | ||
SIMON MARK HAMMOND |
Director | ||
ROBERT MATTHEW BOLAND |
Director | ||
JOHN DAMIAN CUNNINGHAM |
Director | ||
SIMON PETER BOULCOTT |
Director | ||
NOEL JOHN CARROLL |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
EITHNE CHRISTINE COLLINS |
Company Secretary | ||
MICHAEL JOHN AYRTON |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
CLAIRE GERTRUDE SCULLY |
Company Secretary | ||
JOHN FRANCIS KILTY |
Director | ||
DAVID WILLIAM GRIFFIN |
Director | ||
JEREMIAH FINTAN LYNES |
Director | ||
DEREK JAMES ANDERSON |
Company Secretary | ||
ALBERT EDWARD ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIB JOINT VENTURES LIMITED | Director | 2011-12-13 | CURRENT | 1987-01-28 | Active | |
AIB DC PENSIONS (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2004-08-02 | Active | |
AIB GROUP (UK) P.L.C. | Director | 2017-07-03 | CURRENT | 1985-11-18 | Active | |
AIB HOLDINGS (N.I.) LIMITED | Director | 2017-05-25 | CURRENT | 1989-10-03 | Active | |
ZIAXA CONSULTING LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Aib St. Helen's 1, Undershaft London EC3A 8AB | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ELAINE GAHAN | ||
Director's details changed for Mr Paul Peter Scully on 2023-10-02 | ||
CH01 | Director's details changed for Ms Janet Elaine Gahan on 2022-10-27 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PAUL PETER SCULLY | ||
AP01 | DIRECTOR APPOINTED MR PAUL PETER SCULLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | ||
Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | ||
TM02 | Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | |
AP03 | Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | |
Director's details changed for Mr Donall O'shea on 2020-03-13 | ||
CH01 | Director's details changed for Mr Donall O'shea on 2020-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANET ELAINE GAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA JANE SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Aib Group Public Limited Company as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF AIB HOLDINGS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Brian Kearns on 2020-12-11 | |
AP03 | Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFF | |
TM01 | Termination of appointment of a director | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED MS ANNA JANE SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MICHELLE LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Brian Kearns as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Iain Alexander Hamilton on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Duff on 2017-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DUFF | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MICHELLE LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN AUBREY JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of David O'callaghan on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 32000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY O'DONNELL | |
TM02 | Termination of appointment of Tiana Jennifer Peck on 2016-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David O'callaghan as company secretary on 2016-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORTIMER O'KEEFFE | |
AP01 | DIRECTOR APPOINTED MR DONALL O'SHEA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VIVIAN MORRIS | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 32000000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 4 Tenterden Street Off Hanover Street London W1S 1TE | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 32000000 | |
AR01 | 26/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/14 | |
SH19 | 12/12/14 STATEMENT OF CAPITAL GBP 32000000 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2014 | |
AP01 | DIRECTOR APPOINTED SHANE O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
AP01 | DIRECTOR APPOINTED DAVID RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DRURY-BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON KELLY | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 26/01/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KENT REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTLEDGE | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN AUBREY JENNINGS | |
AP01 | DIRECTOR APPOINTED SHARON KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PATRICK DAVID DRURY-BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREBLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANTHONY MCMAHON / 23/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA | |
AR01 | 26/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EUGENE ANTHONY MCMAHON | |
AP01 | DIRECTOR APPOINTED RONAN GERARD O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELD MORTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMOND | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER NORMAN SPRATT | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND | |
AR01 | 26/01/11 FULL LIST | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 225000000 | |
AP01 | DIRECTOR APPOINTED HUGH O'DONNELL | |
AP01 | DIRECTOR APPOINTED PAUL GERARD STANLEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TREBLE | |
AP01 | DIRECTOR APPOINTED ROBERT RUTLEDGE | |
AP01 | DIRECTOR APPOINTED KELD MORTENSEN | |
AP01 | DIRECTOR APPOINTED SIMON MARK HAMMOND | |
AP01 | DIRECTOR APPOINTED RACHEL FIONA NAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT MATTHEW BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
RES01 | ADOPT MEM AND ARTS 15/12/2010 | |
RES04 | NC INC ALREADY ADJUSTED 15/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED REFAL 209 LIMITED CERTIFICATE ISSUED ON 30/12/10 | |
RES15 | CHANGE OF NAME 15/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 | |
AR01 | 26/01/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 UK LOAN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIB UK LOAN MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |