AIB COMMERCIAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

AIB COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIB COMMERCIAL FINANCE LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: 02314190. The accounts status is DORMANT.

AIB COMMERCIAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AIB
LONDON
EC3A 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PETER SCULLY Jan 1975 Irish Director 2017-03-28 CURRENT
MR BRIAN KEARNS Secretary 2019-06-28 CURRENT
MR FERGAL PAUL SCULLY Dec 1963 Irish Director 2017-05-25 CURRENT
MR. GERARD MORTIMER O'KEEFFE Dec 1965 Irish Director 2006-10-31 UNTIL 2016-06-17 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director RESIGNED
MARGARET CELINE KILGALLON Irish Secretary 1997-03-21 UNTIL 1998-04-24 RESIGNED
CLAIRE GERTRUDE SCULLY British Secretary 1993-11-10 UNTIL 1997-03-21 RESIGNED
MS. TIANA JENNIFER PECK British Secretary 1999-09-24 UNTIL 2015-09-07 RESIGNED
JULIE MARGARET MCNAIR British Secretary 1999-04-26 UNTIL 1999-09-24 RESIGNED
MR DAVID O'CALLAGHAN Secretary 2016-09-09 UNTIL 2017-03-31 RESIGNED
IAIN ALEXANDER HAMILTON Secretary 2017-03-31 UNTIL 2019-06-28 RESIGNED
MRS CERIAN NATASHA GILHOOLEY Secretary 2015-09-07 UNTIL 2016-09-09 RESIGNED
EITHNE CHRISTINE COLLINS British Secretary 1998-04-24 UNTIL 1999-04-26 RESIGNED
DEREK JAMES ANDERSON Irish Secretary RESIGNED
MR COLIN AUBREY JENNINGS Jul 1961 British Director 2013-09-01 UNTIL 2017-05-25 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director 2005-07-01 UNTIL 2006-10-31 RESIGNED
PAULA ANN RYAN Feb 1960 British Director 1999-11-03 UNTIL 2005-09-21 RESIGNED
CHRISTOPHER DAVID BLOWERS Sep 1956 British Director 1993-11-10 UNTIL 2000-03-24 RESIGNED
MR HUGH ANTHONY O'DONNELL Oct 1970 Irish Director 2013-02-05 UNTIL 2016-12-14 RESIGNED
MS JOAN GERALDINE MULCAHY Jun 1953 Irish Director 1995-04-25 UNTIL 2007-08-10 RESIGNED
MR ALAN MERRY Apr 1954 British Director RESIGNED
DECLAN PETER MCSWEENEY Jul 1953 Irish Director RESIGNED
MR JEREMIAH FINTAN LYNES Feb 1949 Irish Director 1992-06-29 UNTIL 1993-11-10 RESIGNED
MR LAURENCE DOVE MABEY CARR Jan 1950 British Director RESIGNED
DAVID WILLIAM GRIFFIN Jun 1954 Irish Director 1991-10-25 UNTIL 1995-04-25 RESIGNED
DECLAN JAMES FLYNN Oct 1956 Irish Director 1993-11-10 UNTIL 2000-03-24 RESIGNED
MR JOHN CUNNINGHAM Dec 1959 Irish Director 2000-03-24 UNTIL 2012-03-13 RESIGNED
NOEL JOHN CARROLL Dec 1956 Irish Director 2000-03-24 UNTIL 2005-07-12 RESIGNED
MR NEIL JOHN BAGGOTT Mar 1954 British Director 1994-12-02 UNTIL 2000-03-24 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 Holdings (U.K.) Limited 2016-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIBANK LONDON NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AIB INVESTMENT MANAGEMENT LIMITED LONDON Active -... FULL 64999 - Financial intermediation not elsewhere classified
AIB HOLDINGS (U.K.) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIB JOINT VENTURES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIB UK LOAN MANAGEMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
AIB INSURANCE AGENCIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIB INSURANCE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIB INTERNATIONAL CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AIB LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLIED IRISH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIB GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIB MORTGAGE SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIB G.P. NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIB DC PENSIONS (UK) LIMITED ST. ALBANS ENGLAND Active DORMANT 65300 - Pension funding
FIRST TRUST FINANCIAL SERVICES LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
AIB HOLDINGS (N.I.) LIMITED BELFAST Active FULL 64205 - Activities of financial services holding companies
MIDTOWN HOLDINGS LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIB COMMERCIAL FINANCE LIMITED 2018-09-12 31-12-2017 £200,000 equity
Abbreviated Company Accounts - AIB COMMERCIAL FINANCE LIMITED 2016-09-02 31-12-2015
Abbreviated Company Accounts - AIB COMMERCIAL FINANCE LIMITED 2015-09-10 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIBANK LONDON NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AIB CORPORATE LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
AIB JOINT VENTURES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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ADMIRAL MARKETS GLOBAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BI PINNACLE GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies