Active - Proposal to Strike off
Company Information for ALLIED IRISH LIMITED
AIB ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB,
|
Company Registration Number
02549907
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLIED IRISH LIMITED | |
Legal Registered Office | |
AIB ST. HELEN'S 1, UNDERSHAFT LONDON EC3A 8AB Other companies in W1S | |
Company Number | 02549907 | |
---|---|---|
Company ID Number | 02549907 | |
Date formed | 1990-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 15:30:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED | AIB ST. HELEN'S 1, UNDERSHAFT 1, UNDERSHAFT LONDON EC3A 8AB | Dissolved | Company formed on the 1988-08-05 | |
ALLIED IRISH BANKS PLC | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 1993-01-01 | |
ALLIED IRISH PROPERTIES LTD | 8-10 IRISH STREET DOWNPATRICK CO DOWN NORTHERN IRELAND BT30 6BP | Active - Proposal to Strike off | Company formed on the 2007-04-04 | |
ALLIED IRISH CONTRACTING CORP. | 52-35 39TH ROAD, SUITE 3B Queens WOODSIDE NY 11377 | Active | Company formed on the 2008-02-13 | |
ALLIED IRISH, LLC | 2802B DELMAR DRIVE VICTORIA Texas 77901 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-04-12 | |
ALLIED IRISH FINANCIAL GROUP INC. | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Permanently Revoked | Company formed on the 1996-03-11 | |
ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | RAFFLES PLACE Singapore 048620 | Dissolved | Company formed on the 2008-09-09 | |
Allied Irish Banks North America Inc. | Delaware | Unknown | ||
Allied Irish Global Investments LLC | Delaware | Unknown | ||
Allied Irish Investments Inc. | Delaware | Unknown | ||
Allied Irish Holdings Inc. | Delaware | Unknown | ||
Allied Irish Textiles LLC | Delaware | Unknown | ||
ALLIED IRISH/CALVERT TITLE, INC. | 578 SE PALM BCH RD. STUART FL 34994 | Inactive | Company formed on the 1972-01-06 | |
ALLIED IRISH GROWERS LIMITED | LITTLE SILVER BANDON, CORK, IRELAND | Active | Company formed on the 2015-01-05 | |
ALLIED IRISH COLLEGE LIMITED | 5 VICTORIA ROAD CORK CO. CORK T12W6VC | Dissolved | Company formed on the 2012-04-02 | |
ALLIED IRISH RENTALS LIMITED | MARKET HOUSE MARKET SQUARE LETTERKENNY CO. DONEGAL | Dissolved | Company formed on the 2002-05-09 | |
ALLIED IRISH CAR FINANCE LIMITED | UNIT 5 NORTH RING BUSINESS PARK SANTRY DUBLIN 9 | Dissolved | Company formed on the 2000-11-01 | |
ALLIED IRISH MOTOR FINANCE LIMITED | UNIT 5 NORTH RING BUSINESS PARK SANTRY DUBLIN 9 | Dissolved | Company formed on the 2000-10-27 | |
ALLIED IRISH ASSESSORS LIMITED | 17A THE DOWNINGS PROSPEROUS, KILDARE, W91YX48, IRELAND W91YX48 | Active | Company formed on the 2000-09-15 | |
ALLIED IRISH RECRUITMENT LIMITED | OFFICE SUITE NUMBER 1 SHANNON TOWN CENTRE CO CLARE | Dissolved | Company formed on the 2000-08-01 |
Officer | Role | Date Appointed |
---|---|---|
IAIN ALEXANDER HAMILTON |
||
FERGAL PAUL SCULLY |
||
PAUL PETER SCULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN AUBREY JENNINGS |
Director | ||
DAVID O'CALLAGHAN |
Company Secretary | ||
HUGH ANTHONY O'DONNELL |
Director | ||
CERIAN NATASHA GILHOOLEY |
Company Secretary | ||
GERARD MORTIMER O'KEEFFE |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
SIMON PETER BOULCOTT |
Director | ||
BRENDA MARY BELLIS |
Director | ||
JOHN DAMIAN CUNNINGHAM |
Director | ||
FRANCIS XAVIER SULLIVAN |
Director | ||
PAULA ANN RYAN |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
EITHNE CHRISTINE COLLINS |
Company Secretary | ||
MARGARET CELINE KILGALLON |
Company Secretary | ||
PHILIP JULIAN KILBY |
Company Secretary | ||
PHILIP JULIAN KILBY |
Director | ||
MICHAEL GERARD POTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIB HOLDINGS (U.K.) LIMITED | Director | 2017-05-25 | CURRENT | 1981-01-06 | Active - Proposal to Strike off | |
AIB LIMITED | Director | 2017-05-25 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
AIB GROUP LIMITED | Director | 2017-05-25 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
AIB COMMERCIAL FINANCE LIMITED | Director | 2017-05-25 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
AIB G.P. NO.1 LIMITED | Director | 2017-05-25 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
MIDTOWN HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1965-03-25 | Active - Proposal to Strike off | |
AIB G.P. NO.1 LIMITED | Director | 2017-03-30 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
AIB HOLDINGS (U.K.) LIMITED | Director | 2017-03-28 | CURRENT | 1981-01-06 | Active - Proposal to Strike off | |
AIB LIMITED | Director | 2017-03-28 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
AIB GROUP LIMITED | Director | 2017-03-28 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
AIB INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 1972-12-21 | Active - Proposal to Strike off | |
AIB COMMERCIAL FINANCE LIMITED | Director | 2017-03-28 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
AIB ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1995-11-30 | Active | |
MIDTOWN HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1965-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Brian Kearns as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Iain Alexander Hamilton on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FERGAL PAUL SCULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN AUBREY JENNINGS | |
AP01 | DIRECTOR APPOINTED MR PAUL PETER SCULLY | |
AP03 | Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of David O'callaghan on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY O'DONNELL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AP03 | Appointment of Mr David O'callaghan as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of Cerian Natasha Gilhooley on 2016-09-09 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORTIMER O'KEEFFE | |
CH01 | Director's details changed for Mr Hugh Anthony O'donnell on 2016-05-20 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Cerian Natasha Gilhooley as company secretary on 2015-09-07 | |
TM02 | Termination of appointment of Tiana Jennifer Peck on 2015-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 4 Tenterden Street Off Hanover Street London W1S 1TE | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
AR01 | 11/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BELLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE UB8 1SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BELLIS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 | |
AR01 | 11/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 | |
363a | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC |
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 ALLIED IRISH LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SHEAR-FORM MACHINE TOOLS LIMITED | 1980-03-13 | Outstanding |
We have found 1 mortgage charges which are owed to ALLIED IRISH LIMITED
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |