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 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.
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)
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 |