Dissolved 2016-09-13
Company Information for AIB INSURANCE CONSULTANTS LIMITED
1, UNDERSHAFT, LONDON, EC3A 8AB,
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Company Registration Number
02288923
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | |
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AIB INSURANCE CONSULTANTS LIMITED | |
Legal Registered Office | |
1, UNDERSHAFT LONDON EC3A 8AB Other companies in W1S | |
Company Number | 02288923 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIB INSURANCE CONSULTANTS, INC. | 13521 SW 38 ST MIAMI FL 33175 | Inactive | Company formed on the 2006-09-07 |
Officer | Role | Date Appointed |
---|---|---|
CERIAN NATASHA GILHOOLEY |
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COLIN AUBREY JENNINGS |
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HUGH ANTHONY O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD MORTIMER O'KEEFFE |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
SIMON PETER BOULCOTT |
Director | ||
TANYA BARRY |
Company Secretary | ||
TANYA BARRY |
Director | ||
FRANCIS XAVIER SULLIVAN |
Director | ||
JOHN BURNS |
Company Secretary | ||
JOHN BURNS |
Director | ||
SEAMUS SHEERIN |
Director | ||
DANIEL JOSEPH COVENEY |
Company Secretary | ||
DANIEL JOSEPH COVENEY |
Director | ||
JAMES GERARD MCMAHON |
Director | ||
DANIEL EDWARD HARVEY |
Director | ||
DANIEL JAMES CHAMBERS |
Director | ||
RACHEL ANNE MCKEEVER |
Company Secretary | ||
EAMON FRANCIS MCELROY |
Director | ||
MICHAEL GERARD FEEHAN |
Company Secretary | ||
HUGH GWILYM WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIB INSURANCE AGENCIES LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-05 | Dissolved 2016-09-13 | |
AIB INTERNATIONAL CONSULTANTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-26 | Dissolved 2016-09-13 | |
AIB MORTGAGE SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1995-06-06 | Dissolved 2016-10-04 | |
AIB PENSION SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1995-06-07 | Dissolved 2016-10-04 | |
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-05 | Dissolved 2016-10-04 | |
AIB INSURANCE AGENCIES LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-05 | Dissolved 2016-09-13 | |
AIB INTERNATIONAL CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-26 | Dissolved 2016-09-13 | |
AIB MORTGAGE SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 1995-06-06 | Dissolved 2016-10-04 | |
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-05 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER SQUARE LONDON W1S 1TE | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
AP01 | DIRECTOR APPOINTED MR HUGH ANTHONY O'DONNELL | |
AR01 | 01/10/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 27/04/2010 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BOULCOTT / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANYA BARRY | |
288a | SECRETARY APPOINTED TIANA JENNIFER PECK | |
288a | DIRECTOR APPOINTED SIMON PETER BOULCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TANYA BARRY | |
288a | DIRECTOR APPOINTED TANYA BARRY LOGGED FORM | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 INSURANCE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIB INSURANCE CONSULTANTS 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. |