AIB GROUP LIMITED - LONDON
Overview
AIB GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIB GROUP LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03062159. The accounts status is DORMANT.
AIB GROUP LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03062159. The accounts status is DORMANT.
AIB GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
AIB, ST. HELEN'S
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 FERGAL PAUL SCULLY | Dec 1963 | Irish | Director | 2017-05-25 | CURRENT |
IAIN ALEXANDER HAMILTON | Secretary | 2017-03-31 | CURRENT | ||
MR PAUL PETER SCULLY | Jan 1975 | Irish | Director | 2017-03-28 | CURRENT |
JULIE MARGARET MCNAIR | British | Secretary | 1999-04-26 UNTIL 1999-09-24 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-23 UNTIL 1995-05-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-23 UNTIL 1995-05-23 | RESIGNED | ||
NOEL JOHN CARROLL | Dec 1956 | Irish | Director | 2000-03-24 UNTIL 2005-07-12 | RESIGNED |
MRS BRENDA MARY BELLIS | Sep 1960 | British | Director | 1995-05-23 UNTIL 2012-09-13 | RESIGNED |
FRANCIS XAVIER SULLIVAN | Aug 1947 | Irish | Director | 2005-07-01 UNTIL 2006-10-31 | RESIGNED |
JULIE MARGARET MCNAIR | British | Secretary | 1997-03-21 UNTIL 1998-04-24 | RESIGNED | |
MR DAVID O'CALLAGHAN | Secretary | 2016-09-09 UNTIL 2017-03-31 | RESIGNED | ||
MS. TIANA JENNIFER PECK | British | Secretary | 1999-09-24 UNTIL 2015-09-07 | RESIGNED | |
CLAIRE GERTRUDE SCULLY | British | Secretary | 1995-05-23 UNTIL 1997-03-21 | 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 | |
MR HUGH ANTHONY O'DONNELL | Oct 1970 | Irish | Director | 2013-02-05 UNTIL 2016-12-14 | RESIGNED |
MR COLIN AUBREY JENNINGS | Jul 1961 | British | Director | 2013-09-01 UNTIL 2017-05-25 | RESIGNED |
PAULA ANN RYAN | Feb 1960 | British | Director | 1997-11-28 UNTIL 2005-09-21 | RESIGNED |
CLAIRE GERTRUDE SCULLY | British | Director | 1995-05-23 UNTIL 1997-11-28 | RESIGNED | |
MR JOHN CUNNINGHAM | Dec 1959 | Irish | Director | 2000-03-24 UNTIL 2012-03-13 | RESIGNED |
MR. GERARD MORTIMER O'KEEFFE | Dec 1965 | Irish | Director | 2006-10-31 UNTIL 2016-06-17 | 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 (Uk) Limited | 2016-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIB GROUP LIMITED | 2017-10-14 | 31-12-2016 | £2 equity |
Abbreviated Company Accounts - AIB GROUP LIMITED | 2016-09-02 | 31-12-2015 | £2 equity |
Abbreviated Company Accounts - AIB GROUP LIMITED | 2015-09-10 | 31-12-2014 | £2 equity |