AIB JOINT VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIB JOINT VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIB JOINT VENTURES LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094213. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB JOINT VENTURES LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094213. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB JOINT VENTURES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIB, ST. HELEN'S
LONDON
EC3A 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH SHORT | Sep 1977 | British | Director | 2020-10-02 | CURRENT |
MR ADRIAN RICHARD KELLY | Secretary | 2022-01-27 | CURRENT | ||
JOHN SILCOX | Jun 1975 | British | Director | 2021-08-25 | CURRENT |
JULIE MARGARET MCNAIR | British | Secretary | 1999-04-26 UNTIL 1999-09-24 | RESIGNED | |
DEREK JAMES ANDERSON | Irish | Secretary | RESIGNED | ||
MR DENNIS JOHN LICENCE | Apr 1948 | British | Director | 1998-06-08 UNTIL 2005-05-31 | RESIGNED |
EITHNE CHRISTINE COLLINS | British | Secretary | 1998-04-24 UNTIL 1999-04-26 | RESIGNED | |
MRS CERIAN NATASHA GILHOOLEY | Secretary | 2014-09-26 UNTIL 2016-09-09 | RESIGNED | ||
MISS ELIZABETH ANNE HALLISSEY | Secretary | 2020-12-11 UNTIL 2022-01-26 | RESIGNED | ||
IAIN ALEXANDER HAMILTON | Secretary | 2017-03-31 UNTIL 2019-06-28 | RESIGNED | ||
JULIE MARGARET MCNAIR | British | Secretary | 1997-03-21 UNTIL 1998-04-24 | RESIGNED | |
FRANCIS XAVIER SULLIVAN | Aug 1947 | Irish | Director | 2005-05-10 UNTIL 2006-10-31 | RESIGNED |
MR DAVID O'CALLAGHAN | Secretary | 2016-09-09 UNTIL 2017-03-31 | RESIGNED | ||
MS. TIANA JENNIFER PECK | British | Secretary | 1999-09-24 UNTIL 2014-09-26 | RESIGNED | |
CLAIRE GERTRUDE SCULLY | British | Secretary | 1993-11-09 UNTIL 1997-03-21 | RESIGNED | |
MR BRIAN KEARNS | Secretary | 2019-06-28 UNTIL 2020-12-11 | RESIGNED | ||
MR ROBERT WALTER BALDOCK | Aug 1946 | British | Director | 2010-06-30 UNTIL 2011-12-12 | RESIGNED |
STEVEN MARK WARR | Feb 1960 | British | Director | 2011-12-13 UNTIL 2012-04-30 | RESIGNED |
FRANCIS XAVIER SULLIVAN | Aug 1947 | Irish | Director | RESIGNED | |
PAULA ANN RYAN | Feb 1960 | British | Director | 2000-03-24 UNTIL 2005-09-21 | RESIGNED |
MR ROBERT RUTLEDGE | Mar 1954 | British | Director | 2010-06-30 UNTIL 2013-02-28 | RESIGNED |
MR. GERARD MORTIMER O'KEEFFE | Dec 1965 | Irish | Director | 2006-10-31 UNTIL 2016-06-17 | RESIGNED |
MR HUGH ANTHONY O'DONNELL | Oct 1970 | Irish | Director | 2013-01-11 UNTIL 2016-12-14 | RESIGNED |
MS JOAN GERALDINE MULCAHY | Jun 1953 | Irish | Director | 1998-06-08 UNTIL 2007-08-10 | RESIGNED |
MR LEO TERENCE MCDAID | Jan 1956 | British | Director | 2007-09-07 UNTIL 2009-05-15 | RESIGNED |
NOEL JOHN CARROLL | Dec 1956 | Irish | Director | 2000-03-24 UNTIL 2005-05-09 | RESIGNED |
MR PHILIP JULIAN KILBY | May 1951 | British | Director | RESIGNED | |
MR COLIN AUBREY JENNINGS | Jul 1961 | British | Director | 2013-01-11 UNTIL 2017-05-25 | RESIGNED |
DAVID WILLIAM GRIFFIN | Jun 1954 | Irish | Director | RESIGNED | |
DAMIEN PAUL EARLEY | Jul 1956 | N.Irish | Director | 2005-05-10 UNTIL 2010-06-30 | RESIGNED |
MICHAEL JOHN DUFF | Aug 1964 | British | Director | 2011-12-13 UNTIL 2020-09-25 | RESIGNED |
MR RICHARD PHILIP DEWHURST | Jan 1960 | British | Director | 2017-05-25 UNTIL 2021-08-25 | RESIGNED |
MR SIMON PETER BOULCOTT | Jan 1958 | British | Director | 2002-01-07 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aib Group (Uk) Plc | 2016-04-21 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |