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Company Information for

AIB INSURANCE AGENCIES LIMITED

1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02284708
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Aib Insurance Agencies Ltd
AIB INSURANCE AGENCIES LIMITED was founded on 1988-08-05 and had its registered office in 1, Undershaft. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
AIB INSURANCE AGENCIES LIMITED
 
Legal Registered Office
1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02284708
Date formed 1988-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 09:44:25
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 INSURANCE AGENCIES LIMITED
Companies with same name AIB INSURANCE AGENCIES LIMITED
The following companies were found which have the same name as AIB INSURANCE AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIB INSURANCE AGENCIES LIMITED BANKCENTRE, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1988-04-06

Company Officers of AIB INSURANCE AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
COLIN AUBREY JENNINGS
Director 2013-09-01
HUGH ANTHONY O'DONNELL
Director 2013-02-05
CERIAN NATASHA GILHOOLEY
Company Secretary 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MORTIMER O'KEEFFE
Director 2007-12-03 2016-06-17
TIANA JENNIFER PECK
Company Secretary 2009-08-26 2015-09-07
SIMON PETER BOULCOTT
Director 2009-08-26 2013-02-28
TANYA BARRY
Director 2007-05-23 2009-08-26
TANYA BARRY
Company Secretary 2007-05-23 2009-08-26
FRANCIS XAVIER SULLIVAN
Director 2005-06-29 2007-12-03
JOHN BURNS
Director 2003-05-16 2007-05-23
JOHN BURNS
Company Secretary 2003-05-16 2007-05-23
SEAMUS SHEERIN
Director 1999-09-30 2005-06-29
DANIEL JOSEPH COVENEY
Director 1998-08-31 2003-05-16
DANIEL JOSEPH COVENEY
Company Secretary 1998-04-22 2003-05-16
JAMES GERARD MCMAHON
Director 1999-09-30 2000-09-27
DANIEL EDWARD HARVEY
Director 1991-12-25 1999-09-30
DANIEL JAMES CHAMBERS
Director 1991-12-25 1998-08-31
RACHEL ANNE MCKEEVER
Company Secretary 1995-07-06 1998-04-22
EAMON FRANCIS MCELROY
Director 1991-12-25 1995-09-29
MICHAEL GERARD FEEHAN
Company Secretary 1992-11-18 1995-07-06
HUGH GWILYM WILLIAMS
Company Secretary 1991-12-25 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
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 COLLECTIVE INVESTMENT SCHEMES LIMITED Director 2007-07-25 CURRENT 1961-11-08 Liquidation

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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-17DS01APPLICATION FOR STRIKING-OFF
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0101/10/15 FULL LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09AP03SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER SQUARE LONDON W1S 1TE
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0101/10/14 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0101/10/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AP01DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2013-02-26AP01DIRECTOR APPOINTED MR HUGH ANTHONY O'DONNELL
2012-10-19AR0101/10/12 FULL LIST
2012-10-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX, UB8 1SA
2011-10-12AR0101/10/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-08AR0101/10/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 27/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 27/04/2010
2009-11-06AR0101/10/09 FULL LIST
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY TANYA BARRY
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MORTIMER O'KEEFFE / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / TIANA JENNIFER PECK / 09/10/2009
2009-09-14288aDIRECTOR APPOINTED SIMON PETER BOULCOTT
2009-09-14288aSECRETARY APPOINTED TIANA JENNIFER PECK
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR TANYA BARRY
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-04-01288aDIRECTOR APPOINTED TANYA BARRY
2008-04-01288aSECRETARY APPOINTED TANYA BARRY LOGGED FORM
2008-02-27288aSECRETARY APPOINTED TANYA BARRY LOGGED FORM
2008-02-07288aNEW SECRETARY APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-06-19288bSECRETARY RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-20363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-16363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-16288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-26363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-19363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-28363aRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-22288bDIRECTOR RESIGNED
2000-11-08288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIB INSURANCE AGENCIES 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 INSURANCE AGENCIES 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 INSURANCE AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 INSURANCE AGENCIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIB INSURANCE AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB INSURANCE AGENCIES LIMITED
Trademarks
We have not found any records of AIB INSURANCE AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB INSURANCE AGENCIES 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 (99999 - Dormant Company) as AIB INSURANCE AGENCIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where AIB INSURANCE AGENCIES 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 INSURANCE AGENCIES 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 INSURANCE AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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