Dissolved
Dissolved 2016-10-04
Company Information for AIB MORTGAGE SERVICES LIMITED
LONDON, ENGLAND, EC3A,
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Company Registration Number
03064964
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | |
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AIB MORTGAGE SERVICES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 03064964 | |
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Date formed | 1995-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-05 08:44:48 |
Companies House |
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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 | ||
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 |
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 INSURANCE CONSULTANTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-23 | Dissolved 2016-09-13 | |
AIB INTERNATIONAL CONSULTANTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-26 | Dissolved 2016-09-13 | |
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 INSURANCE CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-23 | Dissolved 2016-09-13 | |
AIB INTERNATIONAL CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-26 | Dissolved 2016-09-13 | |
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 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM AIB ST. HELEN'S, 1 UNDERSHAFT LONDON EC3A 8AB ENGLAND | |
AP03 | SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM AIB UNDERSHAFT LONDON EC3A 8AB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 03/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE | |
RP04 | SECOND FILING WITH MUD 06/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/06/13 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 | 06/06/12 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 | 06/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BELLIS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 | |
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 | |
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 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/06/07; 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 06/06/06; 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 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/01; 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 06/06/00; CHANGE 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 06/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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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
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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 MORTGAGE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIB MORTGAGE SERVICES 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. |