AIB PENSIONS UK LIMITED Accounts filed on 31-12-2013

AIB PENSIONS UK LIMITED Accounts filed on 31-12-2013


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AIB PENSIONS UK LIMITED




Company Registration Number:
02692868 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st January 2013

End date: 31st December 2013

SUBMITTED

AIB PENSIONS UK LIMITED

Contents of the Financial Statements
for the Period Ended
31st December 2013

Company Information
Report of the Directors
Profit and Loss Account
Balance sheet
Notes to the Financial Statements

AIB PENSIONS UK LIMITED

Company Information
for the Period Ended
31st December 2013




Director: N Bannon
R D Bell
C P Lester
J W Magee
N F Murphy
S P McAuley
G O'Connor
S H O'Kane
Company secretary: Inside Pensions
Registered office: 54-56 Victoria Street
3rd Floor
St Albans
Herts
AL1 3HZ
Company Registration Number: 02692868 (England and Wales)

AIB PENSIONS UK LIMITED

Directors' Report Period Ended 31st December 2013

The directors present their report with the financial statements of the company for the period ended 31st December 2013

Directors
The directors shown below have held office during the whole of the period from
01st January 2013 to 31st December 2013
N Bannon
R D Bell
C P Lester
J W Magee
N F Murphy
S P McAuley
G O'Connor
S H O'Kane

The company is dormant and has not traded during the period.

The company has acted as agent, for which it received no income during the period.

This report was approved by the board of directors on 11 June 2014
And Signed On Behalf Of The Board By:

Name: N Bannon
Status: Director

AIB PENSIONS UK LIMITED

Profit and Loss Account

for the Period Ended 31st December 2013

The company is dormant and has not traded during the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

The notes form part of these financial statements

AIB PENSIONS UK LIMITED

Balance sheet
As at 31st December 2013

Notes 2013
£
2012
£
Current assets
Debtors: 10 3
Total current assets: 10 3
Creditors
Net current assets (liabilities): 10 3
Total assets less current liabilities: 10 3
Total net assets (liabilities): 10 3

The notes form part of these financial statements

AIB PENSIONS UK LIMITED

Balance sheet
As at 31st December 2013
continued

Notes 2013
£
2012
£
Capital and reserves
Called up share capital: 2 10 3
Total shareholders funds: 10 3

For the year ending 31 December 2013 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors on 11 June 2014

The company was dormant and has not traded during the period. It has however acted in certain transactions as an agent, for which it received no income.

SIGNED ON BEHALF OF THE BOARD BY:

Name: N Bannon
Status: Director

The notes form part of these financial statements

AIB PENSIONS UK LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2013

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention and in accordance with applicable accounting standards.

AIB PENSIONS UK LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2013

  • 2. Called up share capital

    Allotted, called up and paid

    Previous period 2012
    Class Number of shares Nominal value per share Total
    Ordinary shares: 3 1.00
    1.00
    3
    Total share capital: 3
    Current period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 10 1.00
    1.00
    10
    Total share capital: 10