AIB G.P. NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

AIB G.P. NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIB G.P. NO.1 LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168226. The accounts status is FULL.

AIB G.P. NO.1 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 31/12/2020

Registered Office

AIB, 1, ST. HELEN'S
LONDON
EC3A 8AB

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2168) LIMITED (until 29/11/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELIZABETH ANNE HALLISSEY Secretary 2020-12-11 CURRENT
MR PAUL PETER SCULLY Jan 1975 Irish Director 2017-03-30 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
MRS CERIAN NATASHA GILHOOLEY Secretary 2014-09-26 UNTIL 2016-09-09 RESIGNED
IAIN ALEXANDER HAMILTON Secretary 2017-03-31 UNTIL 2019-06-28 RESIGNED
MR BRIAN KEARNS Secretary 2019-06-28 UNTIL 2020-12-11 RESIGNED
MR DAVID O'CALLAGHAN Secretary 2016-09-09 UNTIL 2017-03-31 RESIGNED
MS. TIANA JENNIFER PECK British Secretary 2004-11-29 UNTIL 2014-09-26 RESIGNED
AIDAN MCKEON Feb 1947 Irish Director 2004-12-14 UNTIL 2005-09-30 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director 2004-11-29 UNTIL 2006-10-31 RESIGNED
MR ROBERT RUTLEDGE Mar 1954 British Director 2009-05-01 UNTIL 2013-02-28 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-07-01 UNTIL 2004-11-29 RESIGNED
MR HUGH ANTHONY O'DONNELL Oct 1970 Irish Director 2012-12-06 UNTIL 2016-12-14 RESIGNED
MR COLIN AUBREY JENNINGS Jul 1961 British Director 2012-12-06 UNTIL 2017-05-25 RESIGNED
MR SIMON PETER BOULCOTT Jan 1958 British Director 2009-05-01 UNTIL 2013-02-28 RESIGNED
ROBBIE JAMES HENNEBERRY Jul 1963 British Director 2006-06-07 UNTIL 2009-05-01 RESIGNED
MR JOHN CUNNINGHAM Dec 1959 Irish Director 2004-11-29 UNTIL 2012-03-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-01 UNTIL 2004-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aib Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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