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Company Information for

AIB HOLDINGS (N.I.) LIMITED

FIRST TRUST CENTRE, 92 ANN STREET, 92 ANN STREET, BELFAST, BT1 3HH,
Company Registration Number
NI023139
Private Limited Company
Active

Company Overview

About Aib Holdings (n.i.) Ltd
AIB HOLDINGS (N.I.) LIMITED was founded on 1989-10-03 and has its registered office in 92 Ann Street. The organisation's status is listed as "Active". Aib Holdings (n.i.) Limited is a Private Limited Company registered in 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 HOLDINGS (N.I.) LIMITED
 
Legal Registered Office
FIRST TRUST CENTRE
92 ANN STREET
92 ANN STREET
BELFAST
BT1 3HH
Other companies in BT1
 
Filing Information
Company Number NI023139
Company ID Number NI023139
Date formed 1989-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts FULL
Last Datalog update: 2017-06-27 02:55:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB HOLDINGS (N.I.) LIMITED

Company Officers of AIB HOLDINGS (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MICHELLE LAWRENCE
Director 2017-05-25
BRENDAN JOHN O'CONNOR
Director 2017-03-28
IAIN ALEXANDER HAMILTON
Company Secretary 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN AUBREY JENNINGS
Director 2013-02-05 2017-05-25
DAVID O'CALLAGHAN
Company Secretary 2016-09-09 2017-03-31
PAUL PETER SCULLY
Director 2017-03-28 2017-03-28
HUGH ANTHONY O'DONNELL
Director 2012-09-05 2016-12-14
CERIAN NATASHA GILHOOLEY
Company Secretary 2014-09-26 2016-09-09
GERARD MORTIMER O'KEEFFE
Director 2010-03-18 2016-06-17
JOSEPH JAMES GERARD MCGOWAN
Director 2009-06-15 2014-09-30
TIANA JENNIFER PECK
Company Secretary 2006-06-19 2014-09-26
GERARD MAJELLA JOSEPH MCGINN
Director 2011-11-16 2014-04-01
RONAN GERARD O'NEILL
Director 2011-11-16 2013-06-26
ROBERT RUTLEDGE
Director 2010-03-18 2013-02-28
NICHOLAS JOHN TREBLE
Director 2010-04-06 2012-07-04
EILEEN ELIZABETH SOWNEY
Director 2005-09-05 2010-03-29
PAUL FREDERICK CORR
Director 2004-12-15 2010-03-18
LEO TERENCE MCDAID
Director 2005-08-23 2009-05-15
MARK JAMES ELLESMERE
Company Secretary 2006-06-19 2006-06-19
KIERAN BENNETT
Director 2004-09-15 2005-09-05
DENNIS JOHN LICENCE
Director 1989-10-03 2005-08-23
CHARLES HUGO RITCHIE
Director 1989-10-03 2004-09-15
JOSEPH WILLIAM MAGEE
Director 1989-10-03 2003-03-21
DANIEL EDWARD HARVEY
Director 1989-10-03 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MICHELLE LAWRENCE AIB UK LOAN MANAGEMENT LIMITED Director 2017-06-07 CURRENT 1988-06-08 Active
RACHEL MICHELLE LAWRENCE ZIAXA CONSULTING LTD Director 2016-08-23 CURRENT 2016-08-23 Active

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
2017-06-05AP01DIRECTOR APPOINTED MRS RACHEL MICHELLE LAWRENCE
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS
2017-05-12AP01DIRECTOR APPOINTED MR BRENDAN JOHN O'CONNOR
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCULLY
2017-04-26AP01DIRECTOR APPOINTED MR PAUL PETER SCULLY
2017-04-12AP03SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 803000000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP03SECRETARY APPOINTED MR DAVID O'CALLAGHAN
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 803000000
2016-03-30AR0121/03/16 FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14AP03SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 803000000
2015-04-02AR0121/03/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/01/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/01/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/01/2015
2015-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/01/2015
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 598000000
2014-04-17AR0121/03/14 FULL LIST
2013-11-27AUDAUDITOR'S RESIGNATION
2013-11-20AUDAUDITOR'S RESIGNATION
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-06RES13INCREASE NOMINAL CAPITAL 30/04/2013
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL
2013-07-05MEM/ARTSARTICLES OF ASSOCIATION
2013-07-05SH0131/05/13 STATEMENT OF CAPITAL GBP 803000000
2013-04-25AR0121/03/13 FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTLEDGE
2013-02-13AP01DIRECTOR APPOINTED COLIN AUBREY JENNINGS
2012-10-01AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RONAN GERARD O'NEILL / 23/04/2012
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREBLE
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TREBLE / 23/04/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUTLEDGE / 23/04/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 23/04/2012
2012-04-13AR0121/03/12 FULL LIST
2011-12-06AP01DIRECTOR APPOINTED RONAN GERARD O'NEILL
2011-12-06AP01DIRECTOR APPOINTED GERARD MCGINN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01RP04SECOND FILING WITH MUD 21/03/11 FOR FORM AR01
2011-06-01ANNOTATIONClarification
2011-05-19AR0121/03/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24SH0129/07/09 STATEMENT OF CAPITAL GBP 100000000
2010-05-12AR0121/03/10 FULL LIST
2010-05-08SH0129/07/09 STATEMENT OF CAPITAL GBP 598000000
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH SOWNEY / 20/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCGOWAN / 20/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / TIANA JENNIFER PECK / 24/04/2010
2010-04-12AP01DIRECTOR APPOINTED NICHOLAS TREBLE
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SOWNEY
2010-04-02AP01DIRECTOR APPOINTED ROBERT RUTLEDGE
2010-04-01AP01DIRECTOR APPOINTED MR. GERARD MORTIMER O'KEEFFE
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CORR
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-03133(NI)NOT OF INCR IN NOM CAP
2009-09-03UDM+A(NI)UPDATED MEM AND ARTS
2009-09-0398-2(NI)RETURN OF ALLOT OF SHARES
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-06-06296(NI)CHANGE OF DIRS/SEC
2009-03-23371S(NI)21/03/09 ANNUAL RETURN SHUTTLE
2008-10-28AC(NI)31/12/07 ANNUAL ACCTS
2008-06-11371SR(NI)21/03/08
2008-06-1198-2(NI)RETURN OF ALLOT OF SHARES
2007-11-28SD(NI)STATUTORY DECLARATION
2007-11-07AC(NI)31/12/06 ANNUAL ACCTS
2007-04-06371S(NI)21/03/07 ANNUAL RETURN SHUTTLE
2006-11-23296(NI)CHANGE OF DIRS/SEC
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-09-29133(NI)NOT OF INCR IN NOM CAP
2006-09-29UDM+A(NI)UPDATED MEM AND ARTS
2006-09-29RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-05296(NI)CHANGE OF DIRS/SEC
2006-04-09371S(NI)21/03/06 ANNUAL RETURN SHUTTLE
2005-11-14AC(NI)31/12/04 ANNUAL ACCTS
2005-10-25296(NI)CHANGE OF DIRS/SEC
2005-09-17296(NI)CHANGE OF DIRS/SEC
2005-04-27371S(NI)21/03/05 ANNUAL RETURN SHUTTLE
2005-01-13296(NI)CHANGE OF DIRS/SEC
2004-10-12AC(NI)31/12/03 ANNUAL ACCTS

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIB HOLDINGS (N.I.) LIMITED 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 HOLDINGS (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB HOLDINGS (N.I.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HOLDINGS (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of AIB HOLDINGS (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB HOLDINGS (N.I.) LIMITED
Trademarks
We have not found any records of AIB HOLDINGS (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB HOLDINGS (N.I.) LIMITED. 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 (70100 - Activities of head offices) as AIB HOLDINGS (N.I.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AIB HOLDINGS (N.I.) LIMITED 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 HOLDINGS (N.I.) LIMITED 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 HOLDINGS (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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