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Company Information for

AIB COMMERCIAL FINANCE LIMITED

AIB, ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02314190
Private Limited Company
Active

Company Overview

About Aib Commercial Finance Ltd
AIB COMMERCIAL FINANCE LIMITED was founded on 1988-11-07 and has its registered office in London. The organisation's status is listed as "Active". Aib Commercial Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIB COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
AIB
ST. HELEN'S, 1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02314190
Company ID Number 02314190
Date formed 1988-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:23:19
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 COMMERCIAL FINANCE LIMITED
Companies with same name AIB COMMERCIAL FINANCE LIMITED
The following companies were found which have the same name as AIB COMMERCIAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIB COMMERCIAL FINANCE LIMITED BANKCENTRE, BALLSBRIDGE, DUBLIN 4. Normal (1) Company formed on the 1989-07-31

Company Officers of AIB COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
COLIN AUBREY JENNINGS
Director 2013-09-01
DAVID O'CALLAGHAN
Company Secretary 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ANTHONY O'DONNELL
Director 2013-02-05 2016-12-14
CERIAN NATASHA GILHOOLEY
Company Secretary 2015-09-07 2016-09-09
GERARD MORTIMER O'KEEFFE
Director 2006-10-31 2016-06-17
TIANA JENNIFER PECK
Company Secretary 1999-09-24 2015-09-07
SIMON PETER BOULCOTT
Director 2002-01-07 2013-02-28
JOHN DAMIAN CUNNINGHAM
Director 2000-03-24 2012-03-13
JOAN GERALDINE MULCAHY
Director 1995-04-25 2007-08-10
FRANCIS XAVIER SULLIVAN
Director 2005-07-01 2006-10-31
PAULA ANN RYAN
Director 1999-11-03 2005-09-21
NOEL JOHN CARROLL
Director 2000-03-24 2005-07-12
NEIL JOHN BAGGOTT
Director 1994-12-02 2000-03-24
CHRISTOPHER DAVID BLOWERS
Director 1993-11-10 2000-03-24
DECLAN JAMES FLYNN
Director 1993-11-10 2000-03-24
JULIE MARGARET MCNAIR
Company Secretary 1999-04-26 1999-09-24
EITHNE CHRISTINE COLLINS
Company Secretary 1998-04-24 1999-04-26
MARGARET CELINE KILGALLON
Company Secretary 1997-03-21 1998-04-24
CLAIRE GERTRUDE SCULLY
Company Secretary 1993-11-10 1997-03-21
DAVID WILLIAM GRIFFIN
Director 1991-10-25 1995-04-25
FRANCIS XAVIER SULLIVAN
Director 1991-05-22 1994-12-02
JEREMIAH FINTAN LYNES
Director 1992-06-29 1993-11-10
DEREK JAMES ANDERSON
Company Secretary 1991-05-22 1993-11-10
ALAN MERRY
Director 1991-05-22 1993-01-19
LAURENCE DOVE MABEY CARR
Director 1991-05-22 1992-06-29
DECLAN PETER MCSWEENEY
Director 1991-05-22 1991-10-25

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 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

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
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL
2016-09-09AP03SECRETARY APPOINTED MR DAVID O'CALLAGHAN
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
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 200000
2016-05-31AR0122/05/16 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
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-09AR0122/05/15 FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM AIB, 1, ST. HELEN'S UNDERSHAFT LONDON EC3A 8AB ENGLAND
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015
2015-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/03/2015
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-26AR0122/05/14 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07AR0122/05/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AR0122/05/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0122/05/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AR0122/05/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BOULCOTT / 24/09/2009
2009-06-24363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288bDIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-11288bDIRECTOR RESIGNED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-06-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-26RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-28363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-01-30288cDIRECTOR'S PARTICULARS CHANGED
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-07-14288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363aRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-01-27288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-04288cDIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 COMMERCIAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AIB COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB COMMERCIAL FINANCE LIMITED
Trademarks
We have not found any records of AIB COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
4
DEED OF DEBENTURE 2
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 1
DEBENTURE 1

We have found 8 mortgage charges which are owed to AIB COMMERCIAL FINANCE LIMITED

Income
Government Income
We have not found government income sources for AIB COMMERCIAL FINANCE 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 (82990 - Other business support service activities n.e.c.) as AIB COMMERCIAL FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

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