Background WavePink WaveYellow Wave

AIB GROUP LIMITED (03062159)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 12/09/2026
A

AIB GROUP LIMITED

AIB GROUP 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 non-trading company. AIB GROUP LIMITED was registered 31 years ago.(SIC: 74990)

Status

dissolved

Active since 31 years ago

Company No

03062159

LTD Company

Age

31 Years

Incorporated 23 May 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 13 October 2017 (8 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 May 2017 (9 years ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

11 key events • 1995 - 2017

Funding Officers Ownership
Company Founded
May 95
Director Left
Mar 12
Director Left
Sept 12
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Sept 13
Director Left
Jun 16
Director Left
Dec 16
Director Joined
Apr 17
Director Left
May 17
Director Joined
Jun 17
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

SULLIVAN, Francis Xavier

Resigned
72 Burkes Road, BeaconsfieldHP9 1EP
Born August 1947
Director
Appointed 01 Jul 2005
Resigned 31 Oct 2006

O'DONNELL, Hugh Anthony

Resigned
St. Helen's, LondonEC3A 8AB
Born October 1970
Director
Appointed 05 Feb 2013
Resigned 14 Dec 2016

O'KEEFFE, Gerard Mortimer, Mr.

Resigned
St. Helen's, LondonEC3A 8AB
Born December 1965
Director
Appointed 31 Oct 2006
Resigned 17 Jun 2016

BELLIS, Brenda Mary

Resigned
Belmont Road, UxbridgeUB8 1SA
Born September 1960
Director
Appointed 23 May 1995
Resigned 13 Sept 2012

JENNINGS, Colin Aubrey

Resigned
St. Helen's, LondonEC3A 8AB
Born July 1961
Director
Appointed 01 Sept 2013
Resigned 25 May 2017

BOULCOTT, Simon Peter

Resigned
Belmont Road, UxbridgeUB8 1SA
Born January 1958
Director
Appointed 07 Jan 2002
Resigned 28 Feb 2013

GILHOOLEY, Cerian Natasha

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 07 Sept 2015
Resigned 09 Sept 2016

O'CALLAGHAN, David

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 09 Sept 2016
Resigned 31 Mar 2017

HAMILTON, Iain Alexander

Active
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 31 Mar 2017

SCULLY, Paul Peter

Active
St. Helen's, LondonEC3A 8AB
Born January 1975
Director
Appointed 28 Mar 2017

SCULLY, Fergal Paul

Active
St. Helen's, LondonEC3A 8AB
Born December 1963
Director
Appointed 25 May 2017

SCULLY, Claire Gertrude

Resigned
138 Cavendish Avenue, LondonW13 0JN
Born November 1964
Director
Appointed 23 May 1995
Resigned 28 Nov 1997

MCNAIR, Julie Margaret

Resigned
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 21 Mar 1997
Resigned 24 Apr 1998

PECK, Tiana Jennifer, Ms.

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 24 Sept 1999
Resigned 07 Sept 2015

RYAN, Paula Ann

Resigned
29 Meadow Road, PinnerHA5 1EB
Born February 1960
Director
Appointed 28 Nov 1997
Resigned 21 Sept 2005

COLLINS, Eithne Christine

Resigned
7 Briarbank Road, LondonW13 0HH
Secretary
Appointed 24 Apr 1998
Resigned 26 Apr 1999

CARROLL, Noel John

Resigned
Lismore, PennHP10 8HY
Born December 1956
Director
Appointed 24 Mar 2000
Resigned 12 Jul 2005

CUNNINGHAM, John Damian

Resigned
Belmont Road, UxbridgeUB8 1SA
Born December 1959
Director
Appointed 24 Mar 2000
Resigned 13 Mar 2012

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 May 1995
Resigned 23 May 1995

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 May 1995
Resigned 23 May 1995

Persons with significant control

1

Aib Holdings (Uk) Limited

Active
1 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

107

Gazette Dissolved Voluntary
3 July 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 April 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 April 2018
DS01DS01
Accounts With Accounts Type Dormant
13 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
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
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
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
Accounts With Accounts Type Total Exemption Small
1 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
9 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Change Person Secretary Company With Change Date
9 June 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
3 June 2011
AR01AR01
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 October 2009
AAAnnual Accounts
Legacy
29 September 2009
288cChange of Particulars
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 October 2008
AAAnnual Accounts
Legacy
14 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
22 June 2007
363sAnnual Return (shuttle)
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 October 2006
AAAnnual Accounts
Legacy
5 June 2006
363sAnnual Return (shuttle)
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 July 2005
AAAnnual Accounts
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 2004
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2003
AAAnnual Accounts
Legacy
7 June 2003
363sAnnual Return (shuttle)
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 2002
AAAnnual Accounts
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
25 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 2001
AAAnnual Accounts
Legacy
30 January 2001
288cChange of Particulars
Legacy
25 September 2000
288cChange of Particulars
Legacy
14 July 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Legacy
1 June 2000
363aAnnual Return
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
288cChange of Particulars
Legacy
11 November 1999
288cChange of Particulars
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 August 1999
AAAnnual Accounts
Legacy
14 June 1999
363aAnnual Return
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 June 1998
AAAnnual Accounts
Legacy
4 June 1998
363aAnnual Return
Legacy
8 May 1998
288cChange of Particulars
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 June 1997
AAAnnual Accounts
Legacy
9 June 1997
363aAnnual Return
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
288bResignation of Director or Secretary
Legacy
4 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
25 April 1996
AAAnnual Accounts
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Resolution
30 November 1995
RESOLUTIONSResolutions
Legacy
22 June 1995
224224
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Incorporation Company
23 May 1995
NEWINCIncorporation