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Company Information for

AIB CAPITAL MARKETS PLC

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC008030
Other company type
Active

Company Overview

About Aib Capital Markets Plc
AIB CAPITAL MARKETS PLC was founded on 1993-01-01 and has its registered office in Ireland. The organisation's status is listed as "Active". Aib Capital Markets Plc is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIB CAPITAL MARKETS PLC
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC008030
Company ID Number FC008030
Date formed 1993-01-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2001
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-10-05 08:23:59
Primary Source:Companies House
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Companies with same name AIB CAPITAL MARKETS PLC
The following companies were found which have the same name as AIB CAPITAL MARKETS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8AB Active Company formed on the 1986-05-16
AIB CAPITAL MARKETS PUBLIC LIMITED COMPANY ATHONY ROBERT PETTIT TAKAPUNA QUARRY ROAD TAKAPUNA QUARRY ROAD BELFAST 4 Converted / Closed Company formed on the 1968-10-02
AIB CAPITAL MARKETS FUNDS PUBLIC LIMITED COMPANY CARRISBROOK HOUSE, PEMBROKE ROAD, DUBLIN 4 Dissolved Company formed on the 1990-02-02
AIB CAPITAL MARKETS LIMITED 10 MOLESWORTH STREET IRELAND DUBLIN 2, DUBLIN Active Company formed on the 1966-12-21

Company Officers of AIB CAPITAL MARKETS PLC

Current Directors
Officer Role Date Appointed
KEVIN MCHUGH
 Company Secretary 2003-05-16
THOMAS FRANCE BARRY
 Director 1998-09-21
JOHN CONWAY
 Director 1998-10-05
COLM DOHERTY
 Director 1994-01-01
JOSEPH MICHAEL O'CONNOR
 Director 1993-09-20
JOHN O'DONNELL
 Director 2001-04-30
RONAN GERARD O'NEILL
 Director 2001-04-30
MAELIOSA OHOGARTAIGH
 Director 2002-11-25
NICHOLAS JOHN TREBLE
 Director 2001-04-30
THOMAS WIER
 Director 1976-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT JOSEPH BANNON
 Director 1998-09-21 2002-02-16
JOSEPH MCGLINN
 Director 1976-06-25 2000-01-12
MICHAEL DONAL BUCKLEY
 Director 1991-04-15 1999-08-27
CHRISTOPHER ALIAGA KEKKY
 Director 1976-06-25 1999-02-04
DANIEL JAMES CHAMBERS
 Director 1994-06-23 1998-08-31
JOHN BROUGHHON
 Director 1991-04-29 1996-02-26
FRANCIS JACOB
 Director 1976-06-25 1992-04-17
THOMAS PATRICK CAREY
 Director 1989-04-19 1990-01-08
DERMOT RYAN
 Director 1976-06-25 1987-03-27
DIARMUID MOORE
 Director 1976-06-25 1985-12-31
ROBERT DICKSON
 Director 1976-07-25 1985-06-23
HERBERT BERENS
 Director 1976-07-25 1985-04-29
EDMOND O'DRISCOLL
 Director 1976-06-25 1985-04-29
CECIL BATEMAN
 Director 1976-07-25 1985-01-01
PATRICK BOURKE
 Director 1976-07-25 1976-12-31
BRENDAN HARTY
 Director 1976-06-25 1976-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN TREBLE AIB CAPITAL MARKETS PUBLIC LIMITED COMPANY Director 2001-04-30 CURRENT 1968-10-02 Converted / Closed

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
2019-12-11OSTM01Overseas company. Termination of director. Nicholas John Treble on 2008-12-31
2004-06-07BR4DIR APPOINTED 25/11/02 O'HOGARTAIGH MAELIOSA CO KIDARE IRELAND
2004-06-07BR4DIR APPOINTED 25/11/02 O'NEILL RONAN CO DUBLIN IRELAND
2004-06-07BR4DIR APPOINTED 16/05/03 MCHUGH KEVIN CO DUBLIN IRELAND
2004-06-07BR4DIR APPOINTED 30/04/01 O'DONNELL JOHN CO DUBLIN IRELAND
2004-05-28BR4DIR RESIGNED 29/04/85 BERENS HERBERT
2004-05-28BR4DIR RESIGNED 31/12/76 BOURKE PATRICK
2004-05-28BR4DIR RESIGNED 01/01/85 BATEMAN SIR CECIL
2004-05-28BR4DIR RESIGNED 01/12/76 HARTY BRENDAN
2004-05-28BR4DIR RESIGNED 31/12/85 MOORE DIARMUID
2004-05-28BR4DIR RESIGNED 27/03/87 RYAN DERMOT
2004-05-28BR4DIR RESIGNED 29/04/85 O'DRISCOLL EDMOND
2004-05-28BR4DIR RESIGNED 04/02/99 KELLY CHRISTOPHER ALIAGA
2004-05-28BR4DIR RESIGNED 12/01/00 MCGLINN JOSEPH
2004-05-28BR4DIR RESIGNED 23/06/85 DICKSON ROBERT
2004-05-28BR4DIR RESIGNED 08/01/90 CAREY THOMAS PATRICK
2004-05-28BR4DIR RESIGNED 17/04/92 JACOB FRANCIS
2004-05-28BR6BR001557 pa terminated 16/02/02 o donoghue dermot
2003-08-29BR4Dir resigned 27/08/99 buckley michael
2003-08-27BR4DIR APPOINTED 30/04/01 TREBLE NICHOLAS ENGLAND EN7
2003-08-27BR4DIR RESIGNED 16/02/02 BANNON NORBERT JOSEPH
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1998-11-02BR4DIR APPOINTED 21/09/98 NORBERT JOSEPH BANNON ELMCOT LA VISTA AVENUE SUTTON DUBLIN 13
1998-11-02BR4DIR APPOINTED 05/10/98 JOHN CONWAY 12 WOODBERRY CARPENTERSTOWN ROAD CASTLENOCK DUBLIN 15
1998-11-02BR4DIR RESIGNED 31/08/98 DANIEL JAMES CHAMBERS
1998-11-02BR4DIR APPOINTED 21/09/98 THOMAS FRANCIS BARRY GOLDIWIL CHURCH ROAD KILLINET CO. DUBLIN
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13BR4DIR APPOINTED 26/02/96 DERMOT ODONOGHUE GALLEEN, MARINO AVENUE EAST KILLINEY CO DUBLIN
1996-03-13BR4DIR RESIGNED 26/02/96 JOHN BROUGHAN
1995-10-13BR4DIR RESIGNED 02/10/95 PATRICK JOSEPH RYAN
1995-08-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-21BR4DIR RESIGNED 31/03/95 BRIAN VINCENT WILSON
1994-08-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-08-15BR4DIR APPOINTED 23/06/94 DANIEL JAMES CHAMBERS 1 SPENCER VILLAS ADELAIDE ROAD GLENAGEARY CO. DUBLIN, IRELAND
1994-08-15BR4DIR APPOINTED 01/01/94 COLM DOHERTY RANWORTH GREENFIELD ROAD SUTTON DUBLIN 13
1994-08-15BR4DIR APPOINTED 23/06/94 BRIAN VINCENT WILSON TUDOR HALL THE HILL MONKSTOWN CO. DUBLIN, IRELAND
1994-08-15BR4DIR RESIGNED 01/01/94
1993-11-25BR4DIR APPOINTED 20/09/93 JOSEPH MICHAEL O'CONNOR 22 TREES AVENUE MOUNT MERRION COUNTY DUBLIN IRELAND
1993-11-25BR4DIR RESIGNED 01/10/93 SEAMUS GERALD DOHERTY
1993-09-27BR1-PARBR001557 PA APPOINTED MR RAYMOND FLETCHER ALLIED IRISH BANKS PLC BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
1993-09-27BR1-PARBR001557 PA APPOINTED MR DERMOT O'DONOGHUE ALLIED IRISH BANKS PLC BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
1993-09-27BR1INITIAL BRANCH REGISTRATION
1993-09-27BR1-PARBR001557 PR APPOINTED MR DERMOT O'DONOGHUE GENERAL MANAGER AIB CAPITAL MARKETS AIB BANK 12 OLD JEWRY LONDON EC2R 8DP
1993-09-27BR1-BCHBR001557 REGISTERED
1993-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-15692(1)(b)DIRECTOR RESIGNED
1992-11-30701bARD SHORT FROM 28/02 TO 31/12
1992-10-09692(1)(b)DIRECTOR RESIGNED
1992-07-24AAFULL GROUP ACCOUNTS MADE UP TO 29/02/92
1992-02-25AAFULL GROUP ACCOUNTS MADE UP TO 28/02/91
1991-07-11692(1)(b)DIRECTOR RESIGNED
1991-07-11692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23692(1)(b)NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AIB CAPITAL MARKETS PLC 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 CAPITAL MARKETS PLC
Filed Financial Reports
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31

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 CAPITAL MARKETS PLC

Intangible Assets
Patents
We have not found any records of AIB CAPITAL MARKETS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AIB CAPITAL MARKETS PLC
Trademarks
We have not found any records of AIB CAPITAL MARKETS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE EUROFEEDERS LTD. 2004-05-25 Outstanding

We have found 1 mortgage charges which are owed to AIB CAPITAL MARKETS PLC

Income
Government Income
We have not found government income sources for AIB CAPITAL MARKETS PLC. 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 (None Supplied) as AIB CAPITAL MARKETS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AIB CAPITAL MARKETS PLC 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 CAPITAL MARKETS PLC 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 CAPITAL MARKETS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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