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AIB HOLDINGS (U.K.) LIMITED (1537194)

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Introduction

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AIB HOLDINGS (U.K.) LIMITED

AIB 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 HOLDINGS (U.K.) LIMITED was registered 45 years ago.(SIC: 70100)

Status

dissolved

Active since 45 years ago

Company No

01537194

LTD Company

Age

45 Years

Incorporated 6 January 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 1 October 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 25 October 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ALLIED IRISH HOLDINGS (U.K.) LIMITED
From: 31 December 1981To: 8 January 1990
ALLIED IRISH NOMINEES (U.K.) LIMITED
From: 6 January 1981To: 31 December 1981

Contact

Address

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

Previous Addresses

4 Tenterden Street Off Hanover Street London W1S 1TE
From: 3 May 2012To: 24 February 2015
Bankcentre-Britain Belmont Road Uxbridge Middlesex UB81SA
From: 6 January 1981To: 3 May 2012

Timeline

13 key events • 2012 - 2021

Funding Officers Ownership
Director Left
Mar 12
Director Joined
Feb 13
Director Left
Mar 13
Director Joined
Jul 13
Director Left
Jun 16
Director Left
Dec 16
Director Joined
Apr 17
Director Left
May 17
Director Joined
Jun 17
Owner Exit
Jan 18
Capital Update
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
1
Funding
11
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

KELLY, Adrian Richard

Active
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 27 Jan 2022

SCULLY, Paul Peter

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

SHORT, Patrick Joseph, Mr

Active
1 Undershaft, LondonEC3A 8AB
Born September 1977
Director
Appointed 08 Dec 2021

COLLINS, Eithne Christine

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

GILHOOLEY, Cerian Natasha

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 26 Sept 2014
Resigned 09 Sept 2016

HALLISSEY, Elizabeth Anne

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

HAMILTON, Iain Alexander

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 03 Apr 2017
Resigned 28 Jun 2019

KEARNS, Brian

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020

MCNAIR, Julie Margaret

Resigned
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 26 Apr 1999
Resigned 24 Sept 1999

MCNAIR, Julie Margaret

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

O'CALLAGHAN, David

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

PECK, Tiana Jennifer, Ms.

Resigned
Belmont Road, UxbridgeUB8 1SA
Secretary
Appointed 24 Sept 1999
Resigned 26 Sept 2014

SCULLY, Claire Gertrude

Resigned
138 Cavendish Avenue, LondonW13 0JN
Secretary
Appointed N/A
Resigned 21 Mar 1997

AYRTON, Michael John

Resigned
1 Holmemoor Drive, ReadingRG4 0TE
Born July 1944
Director
Appointed 08 Feb 1993
Resigned 18 May 1998

BOULCOTT, Simon Peter

Resigned
Tenterden Street, LondonW1S 1TE
Born January 1958
Director
Appointed 07 Jan 2002
Resigned 28 Feb 2013

CARROLL, Noel John

Resigned
Lismore, PennHP10 8HY
Born December 1956
Director
Appointed 18 May 1998
Resigned 12 Jul 2005

CUNNINGHAM, John Damian

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

GRIFFIN, David William

Resigned
21 Beechwood Road, BeaconsfieldHP9 1HP
Born June 1954
Director
Appointed N/A
Resigned 12 Jan 1995

JENNINGS, Colin Aubrey

Resigned
St. Helen's, LondonEC3A 8AB
Born July 1961
Director
Appointed 05 Feb 2013
Resigned 25 May 2017

O'DONNELL, Hugh Anthony

Resigned
St. Helen's, LondonEC3A 8AB
Born October 1970
Director
Appointed 28 Jun 2013
Resigned 14 Dec 2016

O'DONOGHUE, Dermot

Resigned
Garden Flat 2a St Peters Road, TwickenhamTW1 1QX
Born November 1948
Director
Appointed N/A
Resigned 03 Jan 1995

O'KEEFFE, Gerard Mortimer, Mr.

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

RYAN, Paula Ann

Resigned
29 Meadow Road, PinnerHA5 1EB
Born February 1960
Director
Appointed 24 Mar 2000
Resigned 21 Sept 2005

SCULLY, Fergal Paul

Resigned
St. Helen's, LondonEC3A 8AB
Born December 1963
Director
Appointed 25 May 2017
Resigned 08 Dec 2021

SULLIVAN, Francis Xavier

Resigned
72 Burkes Road, BeaconsfieldHP9 1EP
Born August 1947
Director
Appointed 03 Jan 1995
Resigned 31 Oct 2006

Persons with significant control

2

1 Active
1 Ceased

Aib Group Plc

Active
10 Molesworth Street, Dublin

Nature of Control

Significant influence or control
Notified 12 Dec 2017

Allied Irish Banks, P.L.C.

Ceased
P O Box 452, Dublin

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Dec 2017

Fundings

Financials

Latest Activities

Filing History

184

Gazette Dissolved Voluntary
14 February 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
15 November 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 September 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 September 2022
DS01DS01
Change Person Director Company With Change Date
13 July 2022
CH01Change of Director Details
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
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
14 December 2021
SH19Statement of Capital
Legacy
14 December 2021
SH20SH20
Legacy
14 December 2021
CAP-SSCAP-SS
Resolution
14 December 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 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
29 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 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
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
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
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
29 January 2016
AR01AR01
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Miscellaneous
20 December 2013
MISCMISC
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Appoint Person Director Company With Name
14 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2012
CH01Change of Director Details
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
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
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
28 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
29 September 2009
288cChange of Particulars
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
12 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
1 February 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 Full
31 October 2006
AAAnnual Accounts
Legacy
28 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 2003
AAAnnual Accounts
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
30 January 2002
363aAnnual Return
Legacy
29 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2001
AAAnnual Accounts
Legacy
30 January 2001
288cChange of Particulars
Legacy
30 January 2001
363aAnnual Return
Legacy
25 September 2000
288cChange of Particulars
Legacy
14 July 2000
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
363aAnnual Return
Legacy
15 March 2000
363(353)363(353)
Legacy
15 March 2000
363(190)363(190)
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 1999
AAAnnual Accounts
Legacy
29 January 1999
363aAnnual Return
Auditors Resignation Company
29 December 1998
AUDAUD
Legacy
9 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
31 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
363aAnnual Return
Accounts With Accounts Type Full
4 May 1997
AAAnnual Accounts
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
363aAnnual Return
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
23 January 1996
363x363x
Accounts With Accounts Type Full
31 March 1995
AAAnnual Accounts
Legacy
28 January 1995
288288
Legacy
19 January 1995
363x363x
Legacy
17 January 1995
288288
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
3 February 1994
363x363x
Legacy
8 January 1994
288288
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Legacy
22 February 1993
288288
Legacy
10 February 1993
363x363x
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
27 November 1992
288288
Legacy
25 November 1992
225(1)225(1)
Legacy
17 July 1992
288288
Legacy
8 April 1992
363x363x
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Legacy
25 March 1992
288288
Legacy
25 March 1992
288288
Legacy
27 November 1991
88(2)R88(2)R
Legacy
27 November 1991
288288
Legacy
4 September 1991
288288
Legacy
8 August 1991
288288
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Legacy
4 April 1991
288288
Legacy
6 March 1991
363x363x
Accounts With Accounts Type Full Group
12 September 1990
AAAnnual Accounts
Legacy
2 April 1990
363363
Legacy
2 April 1990
287Change of Registered Office
Legacy
2 April 1990
288288
Legacy
2 April 1990
88(2)R88(2)R
Resolution
2 April 1990
RESOLUTIONSResolutions
Resolution
2 April 1990
RESOLUTIONSResolutions
Resolution
2 April 1990
RESOLUTIONSResolutions
Legacy
2 April 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
14 February 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
20 January 1990
AAAnnual Accounts
Certificate Change Of Name Company
5 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 August 1989
288288
Legacy
17 April 1989
288288
Legacy
13 March 1989
363363
Accounts With Accounts Type Full Group
24 February 1989
AAAnnual Accounts
Legacy
12 January 1989
225(2)225(2)
Legacy
17 August 1988
287Change of Registered Office
Accounts With Accounts Type Full
16 May 1988
AAAnnual Accounts
Legacy
13 April 1988
363363
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1988
288288
Legacy
9 March 1987
288288
Accounts With Accounts Type Full
9 March 1987
AAAnnual Accounts
Legacy
11 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87