Datalog Logo

Company Information for

AIB LIMITED

AIB, ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02332235
Private Limited Company
Active

Company Overview

About Aib Ltd
AIB LIMITED was founded on 1989-01-03 and has its registered office in London. The organisation's status is listed as "Active". Aib 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 LIMITED
 
Legal Registered Office
AIB, ST. HELEN'S
1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02332235
Date formed 1989-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 13:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB LIMITED
Companies with same name AIB LIMITED
AIB LIMITED BANKCENTRE BALLSBRIDGE DUBLIN 4 Active Company formed on the 1986-04-08

Company Officers of AIB LIMITED

Current Directors
Officer Role Date Appointed
COLIN AUBREY JENNINGS
Director 2013-09-01
HUGH ANTHONY O'DONNELL
Director 2013-02-05
DAVID O'CALLAGHAN
Company Secretary 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CERIAN NATASHA GILHOOLEY
Company Secretary 2015-09-07 2016-09-08
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 1993-01-03 2007-08-10
FRANCIS XAVIER SULLIVAN
Director 1995-01-03 2006-10-31
PAULA ANN RYAN
Director 2000-03-24 2005-09-21
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 1993-01-03 1997-03-21
DAVID WILLIAM GRIFFIN
Director 1993-01-03 1995-01-03
VERONICA SIOK CHOO FULCHER
Director 1993-01-03 1993-02-08

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 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 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 PFP (GENERAL PARTNER) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
HUGH ANTHONY O'DONNELL AIB HOLDINGS (U.K.) LIMITED Director 2013-06-28 CURRENT 1981-01-06 Active
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 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 COMMERCIAL FINANCE LIMITED Director 2013-02-05 CURRENT 1988-11-07 Active
HUGH ANTHONY O'DONNELL AIB GROUP LIMITED Director 2013-02-05 CURRENT 1995-05-23 Active
HUGH ANTHONY O'DONNELL ALLIED IRISH LIMITED Director 2013-02-05 CURRENT 1990-10-18 Active
HUGH ANTHONY O'DONNELL AIB JOINT VENTURES LIMITED Director 2013-01-11 CURRENT 1987-01-28 Active
HUGH ANTHONY O'DONNELL AIB G.P. NO.1 LIMITED Director 2012-12-06 CURRENT 2004-07-01 Active
HUGH ANTHONY O'DONNELL AIB HOLDINGS (N.I.) LIMITED Director 2012-09-05 CURRENT 1989-10-03 Active
HUGH ANTHONY O'DONNELL AIB GROUP (UK) P.L.C. Director 2012-03-26 CURRENT 1985-11-18 Active
HUGH ANTHONY O'DONNELL AIB UK LOAN MANAGEMENT LIMITED Director 2010-12-15 CURRENT 1988-06-08 Active
HUGH ANTHONY O'DONNELL AIB COLLECTIVE INVESTMENT SCHEMES LIMITED Director 2007-07-25 CURRENT 1961-11-08 Liquidation

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2008-12-31
Annual Accounts
2007-12-31
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 LIMITED

Intangible Assets
Patents
We have not found any records of AIB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB LIMITED
Trademarks
We have not found any records of AIB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB 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 (74990 - Non-trading company) as AIB LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AIB 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.
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
2016-09-08AP03SECRETARY APPOINTED MR DAVID O'CALLAGHAN
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0103/01/16 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015
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 STREET LONDON W1S 1TE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0103/01/15 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0103/01/14 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2013-01-16AR0103/01/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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
2012-02-23AR0103/01/12 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AR0103/01/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2010-01-16AR0103/01/10 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009
2009-01-31363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288bDIRECTOR RESIGNED
2007-01-27363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-30363aRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-30288cDIRECTOR'S PARTICULARS CHANGED
2001-01-18363aRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-01-28363aRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-19288bSECRETARY RESIGNED
1999-05-19288aNEW SECRETARY APPOINTED
1999-01-19363aRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-08288bSECRETARY RESIGNED
1998-05-08288aNEW SECRETARY APPOINTED
1998-03-18288cDIRECTOR'S PARTICULARS CHANGED
1998-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-25363aRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC3A 8AB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies