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AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED (02020570)

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Introduction

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AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

AIB CAPITAL MARKETS 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 activities of head offices. AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED was registered 40 years ago.(SIC: 70100)

Status

dissolved

Active since 40 years ago

Company No

02020570

LTD Company

Age

40 Years

Incorporated 16 May 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 20 September 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 October 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ALLIED IRISH TRANSIT LIMITED
From: 21 July 1986To: 19 February 1992
THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED
From: 16 May 1986To: 21 July 1986

Contact

Address

St Helen's 1 Undershaft London, EC3A 8AB,

Previous Addresses

Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB
From: 16 May 1986To: 25 November 2011

Timeline

23 key events • 2009 - 2021

Funding Officers Ownership
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
May 10
Director Left
May 10
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Nov 11
Director Left
Jul 12
Director Joined
Sept 12
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Dec 21
0
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

KELLY, Adrian Richard

Active
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 27 Jan 2022

DAVIS, Adrian Patrick

Active
1 Undershaft, LondonEC3A 8AB
Born February 1978
Director
Appointed 24 Feb 2014

MCMULLEN, John

Active
1 Undershaft, LondonEC3A 8AB
Born June 1965
Director
Appointed 05 Mar 2014

ARMAH KWANTRENG, Andrew

Resigned
55 Pellatt Road, LondonSE22 9JB
Secretary
Appointed 24 Jun 2004
Resigned 27 Mar 2006

BAUMER, Jack Hippisley

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 07 Jul 2009
Resigned 09 Mar 2012

BURNS, John

Resigned
61 Clonlea, Ballinteer
Secretary
Appointed 16 May 2003
Resigned 24 Jun 2004

COVENEY, Daniel Joseph

Resigned
109 Mount Anville Park, Dublin14
Secretary
Appointed 02 Dec 1992
Resigned 16 May 2003

GILHOOLEY, Cerian Natasha

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 04 Oct 2014
Resigned 09 Sept 2016

GOVERNEY, Gareth John

Resigned
4 Ludo Building, LondonSW18 3DG
Secretary
Appointed 07 Mar 2006
Resigned 07 Jul 2009

HALLISSEY, Elizabeth Anne

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 11 Dec 2020
Resigned 26 Jan 2022

HAMILTON, Iain Alexander

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 31 Mar 2017
Resigned 28 Jun 2019

KEARNS, Brian

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020

MURPHY, Owen Gerard

Resigned
99 Stillorgan Wood, Co DublinIRISH
Secretary
Appointed N/A
Resigned 02 Dec 1992

O'CALLAGHAN, David

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 09 Sept 2016
Resigned 31 Mar 2017

LONDON REGISTRARS P.L.C.

Resigned
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 01 Oct 2011
Resigned 04 Oct 2014

BANNON, Norbert Joseph

Resigned
Elmcot, SuttonIRISH
Born April 1949
Director
Appointed 30 Sept 1993
Resigned 16 Sept 2002

DE CHALENDAR, Guillaume

Resigned
31 Sedlescombe Road, LondonSW6 1RE
Born October 1974
Director
Appointed 07 Jul 2009
Resigned 14 May 2010

GEARY, Thomas Joseph

Resigned
50 Monkstown Road, Monkstown
Born December 1946
Director
Appointed 23 Feb 1993
Resigned 24 Jun 2004

GROVES, Adam

Resigned
The Toft, IghthamTN15 9JE
Born July 1966
Director
Appointed 24 Jun 2004
Resigned 30 Jan 2007

HAMMOND, Simon Mark

Resigned
Aib Capital Markets, 1 UndershaftEC3A 8AB
Born March 1961
Director
Appointed 27 May 2011
Resigned 09 Sept 2011

HAMMOND, Simon

Resigned
Sanderling Lodge, LondonE1W 1AJ
Born March 1961
Director
Appointed 30 Jan 2007
Resigned 07 Jul 2009

KELLY, Sharon

Resigned
Crannagh, Prospect Lane, Dublin 6
Born December 1967
Director
Appointed 24 Jun 2004
Resigned 01 Oct 2013

LAWS, Steve

Resigned
Aib Capital Markets, 1 UndershaftEC3A 8AB
Born July 1964
Director
Appointed 14 May 2010
Resigned 27 May 2011

MARSHALL, Stuart Keith

Resigned
Aib Capital Markets, 1 UndershaftEC3A 8AB
Born December 1956
Director
Appointed 21 Dec 2009
Resigned 27 May 2011

MARTIN, Ralph Kim

Resigned
7 Kingsley Way, LondonN2 0EH
Born May 1952
Director
Appointed N/A
Resigned 30 Sept 1993

MCGOVERN, Martin

Resigned
5 Green Lane, OxheyWD19 4NL
Born March 1969
Director
Appointed 26 Sept 2012
Resigned 20 Mar 2014

MCWILLIAM, David

Resigned
18 Wakehurst Road, LondonSW11 6BY
Born April 1954
Director
Appointed 24 Jun 2004
Resigned 11 May 2009

MURPHY, Owen Gerard

Resigned
99 Stillorgan Wood, Co DublinIRISH
Born July 1959
Director
Appointed N/A
Resigned 23 Feb 1993

O'DONNELL, Hugh Anthony

Resigned
14 New Grange Road, Co DublinIRISH
Born October 1970
Director
Appointed 07 Mar 2003
Resigned 24 Jun 2004

O'DRISCOLL, Kieran

Resigned
1 Undershaft, LondonEC3A 8AB
Born February 1959
Director
Appointed 12 Feb 2014
Resigned 01 Dec 2021

O'DRISCOLL, Kieran Eugene

Resigned
25 Beaconsfield Road, LondonW5 5JE
Born February 1959
Director
Appointed 24 Jun 2004
Resigned 07 Jul 2009

OHAGARTAIGH, Maeliosa

Resigned
Aisling, ClaneIRISH
Born December 1959
Director
Appointed 16 Sept 2002
Resigned 24 Jun 2004

SHYJKA, Michael Gregory

Resigned
Park Road, StowmarketIP14 2JN
Born January 1960
Director
Appointed 07 Jul 2009
Resigned 08 Dec 2009

WHITEHEAD, Paul Maitland, Mr.

Resigned
1 Undershaft, LondonEC3A 8AB
Born June 1968
Director
Appointed 27 May 2011
Resigned 29 Jun 2012

WILSON, Philip Derek

Resigned
6 Park Road, RedhillRH1 1BT
Born July 1957
Director
Appointed N/A
Resigned 30 Sept 1993

Persons with significant control

1

Aib Corporate Leasing Limited

Active
Undershaft, LondonEC3A 8AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016

Fundings

Financials

Latest Activities

Filing History

180

Gazette Dissolved Voluntary
2 August 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 May 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 May 2022
DS01DS01
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 December 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 November 2014
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
27 October 2014
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
23 October 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
17 October 2014
TM02Termination of Secretary
Miscellaneous
29 August 2014
MISCMISC
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Corporate Secretary Company With Change Date
3 December 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Sail Address Company With Old Address
13 February 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Change Person Director Company With Change Date
7 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Secretary Company With Name
13 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
25 November 2011
AD01Change of Registered Office Address
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
7 October 2011
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Move Registers To Sail Company
15 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 December 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
7 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Accounts With Accounts Type Group
14 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 December 2009
AP01Appointment of Director
Termination Secretary Company With Name
21 December 2009
TM02Termination of Secretary
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Accounts With Accounts Type Group
28 January 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
288cChange of Particulars
Legacy
18 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
16 January 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
26 September 2007
288cChange of Particulars
Legacy
9 March 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 February 2007
AAAnnual Accounts
Legacy
3 February 2007
363sAnnual Return (shuttle)
Legacy
13 July 2006
363sAnnual Return (shuttle)
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 2005
AAAnnual Accounts
Legacy
10 March 2005
288cChange of Particulars
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
5 October 2004
287Change of Registered Office
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
14 December 2003
363aAnnual Return
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
25 September 2003
288cChange of Particulars
Legacy
22 August 2003
288bResignation of Director or Secretary
Legacy
22 August 2003
288aAppointment of Director or Secretary
Legacy
6 April 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
363aAnnual Return
Legacy
6 December 2002
288bResignation of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2002
AAAnnual Accounts
Legacy
5 December 2001
363aAnnual Return
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
29 November 2000
363aAnnual Return
Accounts With Accounts Type Full
21 July 2000
AAAnnual Accounts
Legacy
26 November 1999
363aAnnual Return
Accounts With Accounts Type Full
6 October 1999
AAAnnual Accounts
Legacy
30 November 1998
363aAnnual Return
Accounts With Accounts Type Full
24 August 1998
AAAnnual Accounts
Legacy
10 December 1997
363aAnnual Return
Accounts With Accounts Type Full
15 May 1997
AAAnnual Accounts
Legacy
9 December 1996
363aAnnual Return
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
11 December 1995
363x363x
Legacy
11 December 1995
363(353)363(353)
Accounts With Accounts Type Full
31 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
363x363x
Legacy
16 December 1994
288288
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
2 December 1993
363x363x
Legacy
12 November 1993
288288
Legacy
12 November 1993
288288
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Legacy
24 March 1993
288288
Accounts With Accounts Type Full
8 February 1993
AAAnnual Accounts
Legacy
22 December 1992
225(1)225(1)
Legacy
22 December 1992
288288
Legacy
22 December 1992
363x363x
Legacy
8 April 1992
225(1)225(1)
Certificate Change Of Name Company
18 February 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 February 1992
RESOLUTIONSResolutions
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Accounts With Accounts Type Dormant
19 January 1992
AAAnnual Accounts
Legacy
19 January 1992
363x363x
Legacy
18 July 1991
288288
Legacy
18 July 1991
288288
Legacy
18 July 1991
288288
Accounts With Accounts Type Dormant
1 May 1991
AAAnnual Accounts
Legacy
25 January 1991
363363
Legacy
30 November 1990
288288
Legacy
11 January 1990
363363
Legacy
11 January 1990
287Change of Registered Office
Legacy
11 January 1990
288288
Accounts With Accounts Type Dormant
11 January 1990
AAAnnual Accounts
Resolution
11 January 1990
RESOLUTIONSResolutions
Legacy
14 February 1989
288288
Legacy
14 February 1989
363363
Resolution
17 November 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 September 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 September 1988
AAAnnual Accounts
Resolution
21 September 1988
RESOLUTIONSResolutions
Legacy
27 July 1988
225(1)225(1)
Legacy
11 February 1988
288288
Legacy
11 February 1988
288288
Legacy
11 February 1988
363363
Legacy
28 August 1987
287Change of Registered Office
Legacy
28 August 1987
288288
Legacy
28 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
21 July 1986
CERTNMCertificate of Incorporation on Change of Name