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AIB HOLDINGS (U.K.) LIMITED - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
Company Information
- Company registration number
- 01537194
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aib St. Helen's
- 1, Undershaft
- London
- EC3A 8AB Aib St. Helen's, 1, Undershaft, London, EC3A 8AB UK
Management
- Managing Directors
- SCULLY, Fergal Paul
- SCULLY, Paul Peter
- Company secretaries
- HALLISSEY, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-01-06
- Dissolved on
- 2023-02-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aib Group Plc
- -
- Aib Group Plc
- -
- Aib Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED IRISH HOLDINGS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
✓
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AIB HOLDINGS (U.K.) LIMITED Company Description
- AIB HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01537194. Its current trading status is "closed". It was registered 1981-01-06. It was previously called ALLIED IRISH HOLDINGS (U.K.) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Aib St. Helen's .
Get AIB HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/01537194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01537194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2021-12-14) - CAP-SS
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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appoint-person-director-company-with-name (2013-02-14) - AP01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2012-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1992-03-25) - 288
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keyboard_arrow_right 1991
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keyboard_arrow_right 1990
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legacy (1990-04-02) - 123
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resolution (1990-04-02) - RESOLUTIONS
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memorandum-articles (1990-02-14) - MEM/ARTS
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legacy (1990-04-02) - 288
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legacy (1990-04-02) - 287
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legacy (1990-04-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-30) - 288
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legacy (1989-04-17) - 288
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legacy (1989-03-13) - 363
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legacy (1989-01-12) - 225(2)
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legacy (1988-03-09) - 288
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legacy (1987-03-09) - 288
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accounts-with-accounts-type-full (1987-03-09) - AA
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legacy (1987-02-11) - 363
