Introduction
Watch Company
Updated On: 13/09/2026
A
AIB GROUP HOLDINGS (U.K.) LIMITED
AIB GROUP HOLDINGS (U.K.) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). AIB GROUP HOLDINGS (U.K.) LIMITED was registered 42 years ago.(SIC: 7415)
Status
dissolved
Active since 42 years ago
Company No
01843189
LTD Company
Age
42 Years
Incorporated 23 August 1984
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 24 September 2009 (17 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ALLIED IRISH FINANCIAL SERVICES LIMITED
From: 23 August 1984To: 18 June 1991
Contact
Address
55 Baker Street London, W1U 7EU,
Timeline
No significant events found
Capital Table
People
Officers
26
4 Active
22 Resigned
Name
Role
Appointed
Status
SULLIVAN, Francis Xavier
Resigned72 Burkes Road, BeaconsfieldHP9 1EP
Born August 1947
Director
Appointed 27 Jul 1994
Resigned 31 Oct 2006
SULLIVAN, Francis Xavier
72 Burkes Road, BeaconsfieldHP9 1EP
Born August 1947
Director
27 Jul 1994
Resigned 31 Oct 2006
Resigned
HENNEBERRY, Robbie James
Resigned138 Haven Green Court, LondonW5 2UX
Born July 1963
Director
Appointed 01 Mar 2006
Resigned 01 May 2009
HENNEBERRY, Robbie James
138 Haven Green Court, LondonW5 2UX
Born July 1963
Director
01 Mar 2006
Resigned 01 May 2009
Resigned
O'KEEFFE, Gerard Mortimer, Mr.
ActiveBelmont Road, UxbridgeUB8 1SA
Born December 1965
Director
Appointed 31 Oct 2006
O'KEEFFE, Gerard Mortimer, Mr.
Belmont Road, UxbridgeUB8 1SA
Born December 1965
Director
31 Oct 2006
Active
RUTLEDGE, Robert
ActiveBelmont Road, UxbridgeUB8 1SA
Born March 1954
Director
Appointed 01 Sept 2008
RUTLEDGE, Robert
Belmont Road, UxbridgeUB8 1SA
Born March 1954
Director
01 Sept 2008
Active
MCARDLE, Sean Patrick
Resigned37 Olde Forge Manor, BelfastBT10 0HY
Born August 1948
Director
Appointed N/A
Resigned 27 Jul 1994
MCARDLE, Sean Patrick
37 Olde Forge Manor, BelfastBT10 0HY
Born August 1948
Director
N/A
Resigned 27 Jul 1994
Resigned
MULCAHY, Joan Geraldine
Resigned90 Richmond Park Road, LondonSW14 8LA
Born June 1953
Director
Appointed 25 Apr 1995
Resigned 10 Aug 2007
MULCAHY, Joan Geraldine
90 Richmond Park Road, LondonSW14 8LA
Born June 1953
Director
25 Apr 1995
Resigned 10 Aug 2007
Resigned
GRIFFIN, David William
Resigned21 Beechwood Road, BeaconsfieldHP9 1HP
Born June 1954
Director
Appointed N/A
Resigned 25 Apr 1995
GRIFFIN, David William
21 Beechwood Road, BeaconsfieldHP9 1HP
Born June 1954
Director
N/A
Resigned 25 Apr 1995
Resigned
ANDERSON, Derek James
ResignedOld Maples Sandy Rise, BuckinghamshireSL9 9TR
Secretary
Appointed 19 Nov 1992
Resigned 09 Nov 1993
ANDERSON, Derek James
Old Maples Sandy Rise, BuckinghamshireSL9 9TR
Secretary
19 Nov 1992
Resigned 09 Nov 1993
Resigned
SCULLY, Claire Gertrude
Resigned138 Cavendish Avenue, LondonW13 0JN
Secretary
Appointed 09 Nov 1993
Resigned 21 Mar 1997
SCULLY, Claire Gertrude
138 Cavendish Avenue, LondonW13 0JN
Secretary
09 Nov 1993
Resigned 21 Mar 1997
Resigned
PETRIE, David William
Resigned101 Burdon Road, CheamSM2 7BZ
Born June 1940
Director
Appointed 27 Jul 1994
Resigned 30 Apr 1999
PETRIE, David William
101 Burdon Road, CheamSM2 7BZ
Born June 1940
Director
27 Jul 1994
Resigned 30 Apr 1999
Resigned
KELLY, Patrick John
ResignedWestbrook, Chalfont St GilesHP8 4HQ
Born March 1949
Director
Appointed 27 Jul 1994
Resigned 01 Jul 2002
KELLY, Patrick John
Westbrook, Chalfont St GilesHP8 4HQ
Born March 1949
Director
27 Jul 1994
Resigned 01 Jul 2002
Resigned
FEELEY, Hugh Mary
ResignedDerravaragh, Blackrock
Born June 1944
Director
Appointed N/A
Resigned 31 Dec 1995
FEELEY, Hugh Mary
Derravaragh, Blackrock
Born June 1944
Director
N/A
Resigned 31 Dec 1995
Resigned
WILLIAMS, Hugh Gwilym
ResignedRichmond Cottage 55 The Avenue, AylesburyHP18 9LD
Secretary
Appointed N/A
Resigned 19 Nov 1992
WILLIAMS, Hugh Gwilym
Richmond Cottage 55 The Avenue, AylesburyHP18 9LD
Secretary
N/A
Resigned 19 Nov 1992
Resigned
KILGALLON, Margaret Celine
Resigned13 Hollywood Court, LondonW5 3RJ
Secretary
Appointed 21 Mar 1997
Resigned 24 Apr 1998
KILGALLON, Margaret Celine
13 Hollywood Court, LondonW5 3RJ
Secretary
21 Mar 1997
Resigned 24 Apr 1998
Resigned
MCNAIR, Julie Margaret
Resigned33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 30 Apr 1999
Resigned 24 Sept 1999
MCNAIR, Julie Margaret
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
30 Apr 1999
Resigned 24 Sept 1999
Resigned
PECK, Tiana Jennifer, Ms.
ActiveBelmont Road, UxbridgeUB8 1SA
Secretary
Appointed 24 Sept 1999
PECK, Tiana Jennifer, Ms.
Belmont Road, UxbridgeUB8 1SA
Secretary
24 Sept 1999
Active
RYAN, Paula Ann
Resigned29 Meadow Road, PinnerHA5 1EB
Born February 1960
Director
Appointed 24 Mar 2000
Resigned 07 Mar 2003
RYAN, Paula Ann
29 Meadow Road, PinnerHA5 1EB
Born February 1960
Director
24 Mar 2000
Resigned 07 Mar 2003
Resigned
COLLINS, Eithne Christine
Resigned7 Briarbank Road, LondonW13 0HH
Secretary
Appointed 24 Apr 1998
Resigned 30 Apr 1999
COLLINS, Eithne Christine
7 Briarbank Road, LondonW13 0HH
Secretary
24 Apr 1998
Resigned 30 Apr 1999
Resigned
CARROLL, Noel John
ResignedLismore, PennHP10 8HY
Born December 1956
Director
Appointed 24 Mar 2000
Resigned 23 Jun 2003
CARROLL, Noel John
Lismore, PennHP10 8HY
Born December 1956
Director
24 Mar 2000
Resigned 23 Jun 2003
Resigned
MCKEON, Aidan
ResignedWildfell Manor Lane, Gerrards CrossSL9 7NH
Born February 1947
Director
Appointed 15 Sept 2003
Resigned 30 Sept 2005
MCKEON, Aidan
Wildfell Manor Lane, Gerrards CrossSL9 7NH
Born February 1947
Director
15 Sept 2003
Resigned 30 Sept 2005
Resigned
FLYNN, Declan James
Resigned101 Blazer Court, LondonNW8 7JY
Born October 1956
Director
Appointed 20 Dec 1995
Resigned 24 Mar 2000
FLYNN, Declan James
101 Blazer Court, LondonNW8 7JY
Born October 1956
Director
20 Dec 1995
Resigned 24 Mar 2000
Resigned
CUNNINGHAM, John Damian
Resigned10 Norman Avenue, TwickenhamTW1 2LY
Born December 1959
Director
Appointed 24 Mar 2000
Resigned 20 Feb 2003
CUNNINGHAM, John Damian
10 Norman Avenue, TwickenhamTW1 2LY
Born December 1959
Director
24 Mar 2000
Resigned 20 Feb 2003
Resigned
WILSON, Brian Vincent
ResignedTudor Hall, Monkstown
Born July 1945
Director
Appointed N/A
Resigned 27 Jul 1994
WILSON, Brian Vincent
Tudor Hall, Monkstown
Born July 1945
Director
N/A
Resigned 27 Jul 1994
Resigned
BOULCOTT, Simon Peter
Resigned26 Meadow Way, RickmansworthWD3 7NQ
Born January 1958
Director
Appointed 07 Jan 2002
Resigned 15 Sept 2003
BOULCOTT, Simon Peter
26 Meadow Way, RickmansworthWD3 7NQ
Born January 1958
Director
07 Jan 2002
Resigned 15 Sept 2003
Resigned
DOHERTY, Colm
ResignedBallintoy, HowthIRISH
Born July 1958
Director
Appointed 15 Sept 2003
Resigned 14 Mar 2008
DOHERTY, Colm
Ballintoy, HowthIRISH
Born July 1958
Director
15 Sept 2003
Resigned 14 Mar 2008
Resigned
TREBLE, Nicholas John
ActiveBelmont Road, UxbridgeUB8 1SA
Born August 1959
Director
Appointed 15 Sept 2003
TREBLE, Nicholas John
Belmont Road, UxbridgeUB8 1SA
Born August 1959
Director
15 Sept 2003
Active
Fundings
Financials
Latest Activities
Filing History
165
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
7 January 2011
7 October 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
7 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2010
16 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 1991