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Company Information for

AIB MERCHANT SERVICES

6 BELFIELD OFFICE PARK BEAVER ROW, CLONSKEAGH, DUBLIN 4,
Company Registration Number
FC030138
Other company type
Active

Company Overview

About Aib Merchant Services
AIB MERCHANT SERVICES was founded on 2010-12-31 and has its registered office in Dublin 4. The organisation's status is listed as "Active". Aib Merchant Services 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 MERCHANT SERVICES
 
Legal Registered Office
6 BELFIELD OFFICE PARK BEAVER ROW
CLONSKEAGH
DUBLIN 4
 
Filing Information
Company Number FC030138
Company ID Number FC030138
Date formed 2010-12-31
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 23:51:17
Primary Source:Companies House

Company Officers of AIB MERCHANT SERVICES

Current Directors
Officer Role Date Appointed
DAVID MICHAEL FLYNN
Company Secretary 2012-12-01
FERGAL COBURN
Director 2016-02-18
JOANNA DIAMOND
Director 2012-12-01
DAVID MICHAEL FLYNN
Director 2011-04-04
CHRIS MASON
Director 2011-04-04
LIAM MILEY
Director 2017-06-15
DENIS O'CALLAGHAN
Director 2016-12-08
ROSEMARY REILLY
Director 2016-09-16
ESPEN TRANOY
Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STUNT
Director 2011-02-03 2018-02-07
DAVID COURTNEY
Director 2013-11-13 2018-02-05
TOMAS SEAN O'MIDHEACH
Director 2014-02-26 2016-12-08
LISA ANNE TURLEY
Director 2013-07-29 2016-04-14
PAUL ROHAN
Director 2014-02-26 2015-10-13
ROGER JUSTIN BRACKEN
Director 2011-04-04 2015-09-10
JOHN PATRICK POWER
Director 2013-08-28 2015-05-21
JOHN WEBB
Director 2012-07-12 2014-02-26
NIGEL GERARD MOTYER
Director 2011-12-09 2013-10-15
FRANCES LEAVY
Director 2011-04-04 2013-09-04
ROBERT DAMIEN MULHALL
Director 2012-02-25 2013-09-04
KEVIN PATRICK O'CONNELL
Director 2010-12-31 2013-09-04
GOODBODY SECRETARIAL
Company Secretary 2011-04-04 2012-12-01
BILLY ANDREWS
Director 2011-04-04 2012-02-03
MAURICE JOHN CROWLEY
Director 2011-02-03 2012-01-26
DES CAHILL
Director 2011-04-04 2011-04-04
MICHAEL MARREN
Director 2011-04-04 2011-04-04

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
2018-07-09OSCC01ALTN CONSTITUTIONAL DOC 22/11/2016
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STUNT
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROHAN
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR TOMAS O'MIDHEACH
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNEY
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR LISA TURLEY
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MULHALL
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOTYER
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CROWLEY
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2018-06-26OSAP01DIRECTOR APPOINTED MR PHILIP STUNT
2018-06-26OSAP01DIRECTOR APPOINTED LIAM MILEY
2018-06-26OSAP01DIRECTOR APPOINTED DENIS O'CALLAGHAN
2018-06-26OSAP01DIRECTOR APPOINTED ROSEMARY REILLY
2018-06-26OSAP01DIRECTOR APPOINTED FERGAL COBURN
2018-06-26OSAP01DIRECTOR APPOINTED ESPEN TRANOY
2018-06-26OSAP01DIRECTOR APPOINTED JOANNA DIAMOND
2018-06-26OSAP01DIRECTOR APPOINTED PAUL ROHAN
2018-06-26OSAP01DIRECTOR APPOINTED TOMAS SEAN O'MIDHEACH
2018-06-26OSAP01DIRECTOR APPOINTED DAVID COURTNEY
2018-06-26OSAP01DIRECTOR APPOINTED JOHN PATRICK POWER
2018-06-26OSAP01DIRECTOR APPOINTED LISA ANNE TURLEY
2018-06-26OSAP01DIRECTOR APPOINTED JOHN WEBB
2018-06-26OSAP01DIRECTOR APPOINTED ROBERT DAMIEN MULHALL
2018-06-26OSAP01DIRECTOR APPOINTED NIGEL GERARD MOTYER
2018-06-26OSAP01DIRECTOR APPOINTED MAURICE JOHN CROWLEY
2018-06-26OSAP01DIRECTOR APPOINTED KEVIN PATRICK O'CONNELL
2018-06-26OSAP03SECRETARY APPOINTED DAVID MICHAEL FLYNN
2018-06-26OSAP05TRANSACTION OSAP05- BR015132 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2013 DAVID FLYNN -- ADDRESS: 6 BELFIELD OFFICE PARK, BEAVER ROW, CLONSKEAGH, DUBLIN 4, IRELAND
2018-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LEAVY
2018-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRACKEN
2018-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR BILLY ANDREWS
2018-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARREN
2018-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DES CAHILL
2018-06-22OSTM02APPOINTMENT TERMINATED, SECRETARY GOODBODY SECRETARIAL
2018-06-22OSTM03TRANSACTION OSTM03- BR015132 PERSON AUTHORISED TO REPRESENT TERMINATED 01/06/2013 MICHAEL HAYES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2011-04-04OSIN01INITIAL BRANCH REGISTRATION
2011-04-04OS-PARBR015132 PR APPOINTED HAYES MICHAEL 6 BELFIELD OFFICE PARK BEAVER ROW DUBLIN 4 IRELAND
2011-04-04OSIN01INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AIB MERCHANT SERVICES 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 MERCHANT SERVICES
Intangible Assets
Patents
We have not found any records of AIB MERCHANT SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for AIB MERCHANT SERVICES
Trademarks
We have not found any records of AIB MERCHANT SERVICES registering or being granted any trademarks
Income
Government Income

Government spend with AIB MERCHANT SERVICES

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-05-30 GBP £586

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIB MERCHANT SERVICES 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 MERCHANT SERVICES 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 MERCHANT SERVICES any grants or awards.
Ownership
    We could not find any group structure information
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