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Home > England & Wales Companies > AIB INSURANCE CONSULTANTS LIMITED
Company Information for

AIB INSURANCE CONSULTANTS LIMITED

1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02288923
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Aib Insurance Consultants Ltd
AIB INSURANCE CONSULTANTS LIMITED was founded on 1988-08-23 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 CONSULTANTS LIMITED
 
Legal Registered Office
1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02288923
Date formed 1988-08-23
Country United Kingdom
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: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB INSURANCE CONSULTANTS LIMITED
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Companies with same name AIB INSURANCE CONSULTANTS LIMITED
The following companies were found which have the same name as AIB INSURANCE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIB INSURANCE CONSULTANTS, INC. 13521 SW 38 ST MIAMI FL 33175 Inactive Company formed on the 2006-09-07

Company Officers of AIB INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CERIAN NATASHA GILHOOLEY
Company Secretary 2015-09-07
COLIN AUBREY JENNINGS
Director 2013-09-01
HUGH ANTHONY O'DONNELL
Director 2013-02-05
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
Company Secretary 2007-05-23 2009-08-26
TANYA BARRY
Director 2007-05-23 2009-08-26
FRANCIS XAVIER SULLIVAN
Director 2005-06-29 2007-12-03
JOHN BURNS
Company Secretary 2003-05-16 2007-05-23
JOHN BURNS
Director 2003-05-16 2007-05-23
SEAMUS SHEERIN
Director 1999-09-30 2005-06-29
DANIEL JOSEPH COVENEY
Company Secretary 1998-04-22 2003-05-16
DANIEL JOSEPH COVENEY
Director 1998-08-31 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 AGENCIES LIMITED Director 2013-09-01 CURRENT 1988-08-05 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
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 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

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
2016-06-25SOAS(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
2016-05-13DS01APPLICATION FOR STRIKING-OFF
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0101/10/15 FULL LIST
2015-09-09AP03SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
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
2014-10-28AR0131/07/14 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
2013-09-16AP01DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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
2009-10-09AR0101/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BOULCOTT / 01/10/2009
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANYA BARRY
2009-09-14288aSECRETARY APPOINTED TIANA JENNIFER PECK
2009-09-14288aDIRECTOR APPOINTED SIMON PETER BOULCOTT
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
2008-03-25363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-03-25288aSECRETARY APPOINTED TANYA BARRY
2008-02-27288aDIRECTOR APPOINTED TANYA BARRY LOGGED FORM
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR 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
2003-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-26363aRETURN 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
2000-11-28288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-07288bDIRECTOR RESIGNED
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-24363aRETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
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 CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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 CONSULTANTS 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 CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of AIB INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB INSURANCE CONSULTANTS 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 CONSULTANTS 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIB INSURANCE CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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