Company Information for AIB GROUP LIMITED
AIB, ST. HELEN'S, 1, UNDERSHAFT, 1, UNDERSHAFT, LONDON, EC3A 8AB,
|
Company Registration Number
03062159
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AIB GROUP LIMITED | |
Legal Registered Office | |
AIB, ST. HELEN'S 1, UNDERSHAFT 1, UNDERSHAFT LONDON EC3A 8AB Other companies in W1S | |
Company Number | 03062159 | |
---|---|---|
Company ID Number | 03062159 | |
Date formed | 1995-05-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-23 | |
Return next due | 2018-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:22:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIB GROUP (UK) P.L.C. | 92 ANN STREET BELFAST BT1 3HH | Active | Company formed on the 1985-11-18 | |
AIB GROUP PTY LTD | QLD 4122 | Active | Company formed on the 2014-08-11 | |
AIB GROUP PUBLIC LIMITED COMPANY | 10 MOLESWORTH STREET DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2016-12-08 | |
AIB GROUP (AUST) PTY LTD | Active | Company formed on the 2017-11-14 | ||
AIB GROUP LLC | 801 INTERNATIONAL PARKWAY LAKE MARY FL 32746 | Active | Company formed on the 2017-11-07 | |
AIB GROUP INCORPORATED | California | Unknown | ||
AIB GROUP HOLDINGS LTD | 1 AUCKLAND PARK BLETCHLEY MILTON KEYNES MK1 1BU | Active | Company formed on the 2020-03-24 | |
AIB GROUP (UK) PLC | Singapore | Active | Company formed on the 2015-11-18 | |
AIB GROUP (UK) P.L.C. | Singapore | Active | Company formed on the 2017-12-19 | |
AIB GROUP (UK) P.L.C. | Singapore | Active | Company formed on the 2018-11-26 |
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 | ||
NOEL JOHN CARROLL |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
EITHNE CHRISTINE COLLINS |
Company Secretary | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
CLAIRE GERTRUDE SCULLY |
Director | ||
CLAIRE GERTRUDE SCULLY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 COMMERCIAL FINANCE LIMITED | Director | 2017-05-25 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
ALLIED IRISH LIMITED | Director | 2017-05-25 | CURRENT | 1990-10-18 | 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 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 | |
ALLIED IRISH LIMITED | Director | 2017-03-28 | CURRENT | 1990-10-18 | 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 FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR FERGAL PAUL SCULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL PETER SCULLY | |
AP03 | SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL | |
AP03 | SECRETARY APPOINTED MR DAVID O'CALLAGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BELLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE- BRITAIN BELMONT ROAD UXBRIDGE UB8 1SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/05/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 | |
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 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE OR CHARGE | SELFOLD LIMITED | 2004-01-28 | Outstanding |
We have found 1 mortgage charges which are owed to AIB GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIB GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
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. |