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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 COMMERCIAL FINANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIB LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLIED IRISH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIB PENSIONS UK LIMITED ST. ALBANS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AIB MORTGAGE SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AIB PENSION SERVICES LIMITED LONDON 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.
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 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

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AIB JOINT VENTURES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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BI PINNACLE GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies