AIB Venture Capital Limited

Company Name	AIB Venture Capital Limited
Company Status	Dissolved
Company Number	01536799
Category	Private Limited Company
Incorporation Date	31 December 1980(43 years, 4 months ago)
Dissolution Date	17 October 2023 (6 months, 2 weeks ago)
Previous Name	Allied Irish Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Patrick Joseph Short
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 October 2023)
Role	Bank Manager
Country of Residence	Northern Ireland
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr Adrian Richard Kelly
Status	Closed
Appointed	27 January 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	1 Undershaft London EC3A 8AB

Director Name	Miss Jenny Ann Sullivan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Undershaft London EC3A 8AB

Director Name	Mr Norbert Joseph Bannon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish And British
Status	Resigned
Appointed	11 December 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 September 2002)
Role	Bank Executive
Country of Residence	Ireland
Correspondence Address	Elmcot La Vista Avenue Sutton Dublin Irish

Director Name	Mr Owen Gerard Murphy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1994)
Role	Chartered Accountant
Correspondence Address	99 Stillorgan Wood Stillorgan Co Dublin Irish

Director Name	Aidan John Byrnes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1994)
Role	Venture Capital Director
Correspondence Address	2 Colliemore Villas Dalkey Co Dublin

Director Name	Mr Patrick Durcan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1992(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1999)
Role	Chartered Accountant
Correspondence Address	1 Mount Salus Dalkey Co Dublin Ireland

Director Name	Ralph Kim Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1993)
Role	Banker
Correspondence Address	7 Kingsley Way Hampstead Garden Suburb London N2 0EH

Secretary Name	Daniel Joseph Coveney
Nationality	Irish
Status	Resigned
Appointed	11 December 1992(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	109 Mount Anville Park Goatstown Dublin 14

Director Name	Brian Martin Kelly
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1994(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 April 2004)
Role	Merchant Banker
Correspondence Address	35 Sycamore Road Mount Merrion County Dublin Irish

Director Name	Mr Barry William Pitcher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1994(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 April 2002)
Role	Investment Executive
Correspondence Address	3 Linden Vale Proby Square Blackrock Co Dublin

Director Name	William Peter Morgan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1994(13 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 July 2004)
Role	Bank Executive
Correspondence Address	17 Asgard Park Howth County Dublin Ireland

Director Name	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2007)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	14 New Grange Road Blackrock Co Dublin Dublin 1 Irish

Director Name	Maeliosa Ohogartaigh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 March 2006)
Role	Chartered Accountant
Correspondence Address	Aisling Richardstown Clane County Kildare Irish

Secretary Name	Timothy Patrick Oleary
Nationality	British
Status	Resigned
Appointed	16 May 2003(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	86 Shrewsbury Lawn Cabinteely Dublin 18 Irish

Director Name	Walter Brazil
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2006(25 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2010)
Role	Banker
Country of Residence	Ireland
Correspondence Address	1 St Matthias Wood Church Road Killiney Dublin

Secretary Name	Sarah McLaughlin
Nationality	British
Status	Resigned
Appointed	27 March 2006(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	155 Hazelmere Naas Co Kildare Irish

Director Name	Eugene Anthony McMahon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2007(26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Ireland
Correspondence Address	7 Auburn Avenue Stillorgan Road Donnybrook Dublin 4 Ireland

Secretary Name	David O'Callaghan
Nationality	British
Status	Resigned
Appointed	21 December 2007(26 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	21 Blackheath Drive Clontarf Dublin 3

Secretary Name	Mr David Schorman
Status	Resigned
Appointed	01 December 2009(28 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	59 59 Sandyford Downs Sandyford Dublin 18 Ireland

Director Name	Mr Thomas Francis Hall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(29 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Banker
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Peter Clare Emsden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 September 2012)
Role	Banker
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Brendan O'Connor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2010(29 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2011)
Role	Banker
Country of Residence	Ireland
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Jack Hippisley Baumer
Status	Resigned
Appointed	02 September 2010(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Edmond Mary Roderick O'Driscoll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2011(30 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 September 2011)
Role	Banker
Country of Residence	Ireland
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Nicholas John Treble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(31 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Paul Maitland Whitehead
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Conor James Geary
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2014(33 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Murtaza Hameer
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8AB

Director Name	John McMullen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(33 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Undershaft London EC3A 8AB

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Resigned
Appointed	04 October 2014(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	1 Undershaft London EC3A 8AB

Director Name	Mr Richard Philip Dewhurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(35 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	09 September 2016(35 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	1 Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	1 Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	1 Undershaft London EC3A 8AB

Secretary Name	Miss Elizabeth Anne Hallissey
Status	Resigned
Appointed	11 December 2020(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2022)
Role	Company Director
Correspondence Address	Aib, St. Helen's 1 Undershaft London EC3A 8AB

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 October 2011(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 October 2014)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	1 Undershaft London EC3A 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

2.2m at £1	Allied Irish Banks PLC 95.71% Preference
100k at £1	Allied Irish Banks PLC 4.29% Ordinary

Financials

Year	2014
Net Worth	£17,743,000
Cash	£15,450,000
Current Liabilities	£2,819,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2023	First Gazette notice for voluntary strike-off (1 page)
19 July 2023	Application to strike the company off the register (1 page)
28 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2023	Statement by Directors (1 page)
28 June 2023	Solvency Statement dated 21/06/23 (1 page)
28 June 2023	Statement of capital on 28 June 2023 GBP 1.00 (5 pages)
6 June 2023	Second filing of Confirmation Statement dated 12 October 2020 (3 pages)
31 May 2023	Full accounts made up to 31 December 2022 (26 pages)
27 May 2023	Statement of capital on 31 August 2020 GBP 100,000 (5 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (28 pages)
3 March 2022	Termination of appointment of John Mcmullen as a director on 28 February 2022 (1 page)
3 March 2022	Appointment of Miss Jenny Ann Sullivan as a director on 1 March 2022 (2 pages)
27 January 2022	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 (1 page)
27 January 2022	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 (2 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (29 pages)
3 September 2021	Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021 (1 page)
3 September 2021	Appointment of Mr Patrick Joseph Short as a director on 25 August 2021 (2 pages)
17 December 2020	Termination of appointment of Brian Kearns as a secretary on 11 December 2020 (1 page)
17 December 2020	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (27 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023. (4 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020	Change of details for Aib Group Public Limited Company as a person with significant control on 16 June 2020 (2 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
30 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
30 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (30 pages)
11 April 2018	Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 April 2018	Notification of Aib Group Public Limited Company as a person with significant control on 8 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,332,007 (6 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,332,007 (6 pages)
29 January 2016	Registered office address changed from St. Helen's 1 Undershaft London EC3A 8AB to C/O Aib, St. Helen's 1 Undershaft London EC3A 8AB on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Richard Philip Dewhurst as a director on 22 January 2016 (2 pages)
29 January 2016	Appointment of Mr Richard Philip Dewhurst as a director on 22 January 2016 (2 pages)
29 January 2016	Registered office address changed from St. Helen's 1 Undershaft London EC3A 8AB to C/O Aib, St. Helen's 1 Undershaft London EC3A 8AB on 29 January 2016 (1 page)
22 January 2016	Termination of appointment of Murtaza Hameer as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Murtaza Hameer as a director on 22 January 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
20 April 2015	Register(s) moved to registered office address St. Helen's 1 Undershaft London EC3A 8AB (1 page)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,332,007 (6 pages)
20 April 2015	Register(s) moved to registered office address St. Helen's 1 Undershaft London EC3A 8AB (1 page)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,332,007 (6 pages)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 pages)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 pages)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 pages)
23 October 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB (1 page)
23 October 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (36 pages)
20 October 2014	Full accounts made up to 31 December 2013 (36 pages)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
15 September 2014	Appointment of John Mcmullen as a director on 12 September 2014 (2 pages)
15 September 2014	Appointment of John Mcmullen as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Paul Maitland Whitehead as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Paul Maitland Whitehead as a director on 12 September 2014 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
2 July 2014	Appointment of Mr Murtaza Hameer as a director (2 pages)
2 July 2014	Termination of appointment of Conor Geary as a director (1 page)
2 July 2014	Appointment of Mr Murtaza Hameer as a director (2 pages)
2 July 2014	Termination of appointment of Conor Geary as a director (1 page)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,332,007 (7 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,332,007 (7 pages)
8 April 2014	Director's details changed for Mr. Paul Maitland Whitehead on 1 June 2013 (2 pages)
8 April 2014	Director's details changed for Mr. Paul Maitland Whitehead on 1 June 2013 (2 pages)
8 April 2014	Director's details changed for Mr. Paul Maitland Whitehead on 1 June 2013 (2 pages)
5 March 2014	Appointment of Conor James Geary as a director (2 pages)
5 March 2014	Appointment of Conor James Geary as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (28 pages)
4 October 2013	Full accounts made up to 31 December 2012 (28 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
24 April 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
24 April 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
1 October 2012	Termination of appointment of Peter Emsden as a director (1 page)
1 October 2012	Termination of appointment of Peter Emsden as a director (1 page)
1 October 2012	Appointment of Paul Maitland Whitehead as a director (2 pages)
1 October 2012	Appointment of Paul Maitland Whitehead as a director (2 pages)
21 August 2012	Termination of appointment of Nicholas Treble as a director (1 page)
21 August 2012	Termination of appointment of Nicholas Treble as a director (1 page)
9 May 2012	Termination of appointment of Edmond O'driscoll as a director (1 page)
9 May 2012	Appointment of Nicholas John Treble as a director (2 pages)
9 May 2012	Termination of appointment of Edmond O'driscoll as a director (1 page)
9 May 2012	Appointment of Nicholas John Treble as a director (2 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
13 March 2012	Termination of appointment of Jack Baumer as a secretary (1 page)
13 March 2012	Termination of appointment of Jack Baumer as a secretary (1 page)
5 December 2011	Full accounts made up to 31 December 2010 (20 pages)
5 December 2011	Full accounts made up to 31 December 2010 (20 pages)
7 October 2011	Appointment of London Registrars Plc as a secretary (2 pages)
7 October 2011	Appointment of London Registrars Plc as a secretary (2 pages)
21 July 2011	Termination of appointment of Thomas Hall as a director (1 page)
21 July 2011	Termination of appointment of Thomas Hall as a director (1 page)
4 July 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
28 June 2011	Appointment of Edmond Mary Roderick O'driscoll as a director (2 pages)
28 June 2011	Appointment of Edmond Mary Roderick O'driscoll as a director (2 pages)
13 June 2011	Termination of appointment of Brendan O'connor as a director (1 page)
13 June 2011	Termination of appointment of Brendan O'connor as a director (1 page)
11 May 2011	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 11 May 2011 (1 page)
21 April 2011	Register inspection address has been changed (1 page)
21 April 2011	Register(s) moved to registered inspection location (1 page)
21 April 2011	Register(s) moved to registered inspection location (1 page)
21 April 2011	Register inspection address has been changed (1 page)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,432,007.00 (7 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,432,007.00 (7 pages)
10 December 2010	Termination of appointment of Eugene Mcmahon as a director (1 page)
10 December 2010	Termination of appointment of Walter Brazil as a director (1 page)
10 December 2010	Termination of appointment of Walter Brazil as a director (1 page)
10 December 2010	Termination of appointment of David Schorman as a secretary (1 page)
10 December 2010	Appointment of Mr Thomas Francis Hall as a director (2 pages)
10 December 2010	Termination of appointment of Eugene Mcmahon as a director (1 page)
10 December 2010	Appointment of Mr Thomas Francis Hall as a director (2 pages)
10 December 2010	Appointment of Brendan O'connor as a director (2 pages)
10 December 2010	Appointment of Brendan O'connor as a director (2 pages)
10 December 2010	Appointment of Jack Hippisley Baumer as a secretary (1 page)
10 December 2010	Appointment of Peter Clare Emsden as a director (2 pages)
10 December 2010	Termination of appointment of David Schorman as a secretary (1 page)
10 December 2010	Appointment of Peter Clare Emsden as a director (2 pages)
10 December 2010	Appointment of Jack Hippisley Baumer as a secretary (1 page)
4 November 2010	Notice of removal of restriction on the company's articles (2 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
4 November 2010	Notice of removal of restriction on the company's articles (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Walter Brazil on 10 April 2010 (2 pages)
25 April 2010	Director's details changed for Walter Brazil on 10 April 2010 (2 pages)
25 April 2010	Director's details changed for Eugene Mcmahon on 10 April 2010 (2 pages)
25 April 2010	Director's details changed for Eugene Mcmahon on 10 April 2010 (2 pages)
11 January 2010	Termination of appointment of David O'callaghan as a secretary (1 page)
11 January 2010	Termination of appointment of David O'callaghan as a secretary (1 page)
11 January 2010	Appointment of Mr. David Schorman as a secretary (1 page)
11 January 2010	Appointment of Mr. David Schorman as a secretary (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Director's change of particulars / eugene mcmahon / 25/08/2008 (1 page)
10 September 2008	Director's change of particulars / eugene mcmahon / 25/08/2008 (1 page)
29 April 2008	Return made up to 11/04/08; full list of members (5 pages)
29 April 2008	Return made up to 11/04/08; full list of members (5 pages)
4 March 2008	Secretary appointed david o'callaghan (1 page)
4 March 2008	Appointment terminated secretary sarah mclaughlin (1 page)
4 March 2008	Secretary appointed david o'callaghan (1 page)
4 March 2008	Appointment terminated secretary sarah mclaughlin (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
7 August 2007	Return made up to 11/04/07; full list of members (5 pages)
7 August 2007	Return made up to 11/04/07; full list of members (5 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 April 2006	Return made up to 11/04/06; full list of members (7 pages)
25 April 2006	Return made up to 11/04/06; full list of members (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
2 December 2005	Full accounts made up to 31 December 2004 (10 pages)
2 December 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Return made up to 11/04/05; full list of members (5 pages)
27 April 2005	Return made up to 11/04/05; full list of members (5 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
28 April 2004	Return made up to 11/04/04; full list of members (8 pages)
28 April 2004	Return made up to 11/04/04; full list of members (8 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Secretary resigned (1 page)
2 May 2003	Return made up to 11/04/03; full list of members (6 pages)
2 May 2003	Return made up to 11/04/03; full list of members (6 pages)
6 April 2003	New director appointed (3 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (3 pages)
6 April 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 11/04/02; full list of members (6 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Return made up to 11/04/02; full list of members (6 pages)
29 April 2002	Director resigned (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Return made up to 11/04/01; full list of members (7 pages)
15 May 2001	Return made up to 11/04/01; full list of members (7 pages)
21 July 2000	Full accounts made up to 31 December 1999 (11 pages)
21 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 2000	Return made up to 11/04/00; no change of members (6 pages)
17 April 2000	Return made up to 11/04/00; no change of members (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
23 April 1999	Return made up to 11/04/99; full list of members (8 pages)
23 April 1999	Return made up to 11/04/99; full list of members (8 pages)
24 August 1998	Full accounts made up to 31 December 1997 (8 pages)
24 August 1998	Full accounts made up to 31 December 1997 (8 pages)
24 April 1998	Return made up to 11/04/98; no change of members (7 pages)
24 April 1998	Return made up to 11/04/98; no change of members (7 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
6 May 1997	Return made up to 11/04/97; no change of members (7 pages)
6 May 1997	Return made up to 11/04/97; no change of members (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
19 April 1996	Return made up to 11/04/96; full list of members (9 pages)
19 April 1996	Return made up to 11/04/96; full list of members (9 pages)
31 August 1995	Full accounts made up to 31 December 1994 (7 pages)
31 August 1995	Full accounts made up to 31 December 1994 (7 pages)
30 April 1995	Return made up to 11/04/95; no change of members (14 pages)
30 April 1995	Return made up to 11/04/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 March 1988	Return made up to 31/12/87; full list of members (4 pages)
11 March 1988	Return made up to 31/12/87; full list of members (4 pages)
11 February 1987	Return made up to 04/12/86; full list of members (4 pages)
11 February 1987	Return made up to 04/12/86; full list of members (4 pages)

AIB Venture Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London