London
EC3A 8AB
Secretary Name | Mr Brian Kearns |
---|---|
Status | Closed |
Appointed | 28 June 2019(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | Aib St. Helens 1 Undershaft London EC3A 8AB |
Director Name | Mr David Patrick McCrossan |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 May 1994) |
Role | Chartered Accountant |
Correspondence Address | 31 Pine Valley Avenue Grange Road Rathfarnham Dublin 16 Irish |
Director Name | Mr Michael Gerald Moloney |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 April 1993) |
Role | Bank Executive |
Correspondence Address | Lagos Corrbridge Howth Co Dublin Irish |
Secretary Name | Daniel Joseph Coveney |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | 109 Mount Anville Park Goatstown Dublin 14 |
Director Name | Walter Hobbs |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 April 1993(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 August 1994) |
Role | Chartered Accountant |
Correspondence Address | 10 Belmont Green Galloping Green Blackrock Dublin Irish |
Director Name | Peter John Coyne |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 1994(3 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 30 November 2012) |
Role | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | Dalwhinnie Leopardstown Road Foxrock Dublin 18 Ireland |
Director Name | James Kevin Keating |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 1994(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 February 1998) |
Role | Investment Banker |
Correspondence Address | 12 Brighton Court Brighton Road Foxrock Dublin 18 Irish |
Director Name | Noel John McEvoy |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 1994(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 February 1998) |
Role | Stockbroker |
Correspondence Address | 52 St Lawrence Road Clontarf Dublin 3 Ireland |
Director Name | Mr Alan Doherty |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 February 1998(7 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 November 2012) |
Role | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | 2 Clifton Avenue Monkstown Co. Dublin |
Director Name | James Philip Sykes |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 February 1998(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 November 2000) |
Role | Stockbroker |
Correspondence Address | 22 Northumberland Avenue Dun Laoghaire County Dublin Eire Irish |
Secretary Name | Mr John Burns |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 May 2003(12 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 23 May 2007) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 61 Clonlea Ballinteer Dublin 16 Ireland |
Secretary Name | Tanya Barry |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 23 May 2007(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 September 2009) |
Role | Company Director |
Correspondence Address | 4 Parklands Cresent Maynooth Co Kildare Irish |
Secretary Name | Louise Cleary |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(18 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 26 September 2017) |
Role | Company Director |
Correspondence Address | Derinagree Mallow Co Cork Ireland |
Director Name | Mr Greg Kenward |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 November 2012(22 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 30 July 2013) |
Role | Banker |
Country of Residence | Ireland |
Correspondence Address | Aib Group Bankcentre-Britain Uxbridge Middlesex UB8 1SA |
Director Name | Mr Dipen Shantilal Shah |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 September 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Aib St. Helens 1 Undershaft London EC3A 8AB |
Secretary Name | Mr Iain Hamilton |
---|---|
Status | Resigned |
Appointed | 26 September 2017(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2019) |
Role | Company Director |
Correspondence Address | Aib St. Helens 1 Undershaft London EC3A 8AB |
Website | aibgroup.com |
---|
Registered Address | Aib St. Helens 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 |
2 at £1 | Aib Capital Markets Holdings (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2020 | Application to strike the company off the register (1 page) |
23 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
25 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
27 September 2019 | Termination of appointment of Dipen Shantilal Shah as a director on 27 September 2019 (1 page) |
19 July 2019 | Termination of appointment of Iain Hamilton as a secretary on 28 June 2019 (1 page) |
19 July 2019 | Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages) |
24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
25 September 2018 | Notification of Aib Group P.L.C. as a person with significant control on 8 December 2017 (2 pages) |
25 September 2018 | Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 September 2017 | Termination of appointment of Louise Cleary as a secretary on 26 September 2017 (1 page) |
26 September 2017 | Appointment of Mr Iain Hamilton as a secretary on 26 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Louise Cleary as a secretary on 26 September 2017 (1 page) |
26 September 2017 | Appointment of Mr Iain Hamilton as a secretary on 26 September 2017 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Registered office address changed from Aib Group Bankcentre-Britain Uxbridge Middlesex UB8 1SA to Aib St. Helens 1 Undershaft London EC3A 8AB on 21 October 2015 (1 page) |
21 October 2015 | Registered office address changed from Aib Group Bankcentre-Britain Uxbridge Middlesex UB8 1SA to Aib St. Helens 1 Undershaft London EC3A 8AB on 21 October 2015 (1 page) |
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 July 2013 | Appointment of Mr. Paul Maitland Whitehead as a director (2 pages) |
31 July 2013 | Appointment of Mr. Paul Maitland Whitehead as a director (2 pages) |
31 July 2013 | Appointment of Mr Dipen Shantilal Shah as a director (2 pages) |
31 July 2013 | Appointment of Mr Dipen Shantilal Shah as a director (2 pages) |
30 July 2013 | Termination of appointment of Greg Kenward as a director (1 page) |
30 July 2013 | Termination of appointment of Greg Kenward as a director (1 page) |
4 March 2013 | Appointment of Mr Greg Kenward as a director (2 pages) |
4 March 2013 | Appointment of Mr Greg Kenward as a director (2 pages) |
4 March 2013 | Termination of appointment of Alan Doherty as a director (1 page) |
4 March 2013 | Termination of appointment of Alan Doherty as a director (1 page) |
19 December 2012 | Termination of appointment of Peter Coyne as a director (1 page) |
19 December 2012 | Termination of appointment of Peter Coyne as a director (1 page) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
25 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
15 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Alan Doherty on 6 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Alan Doherty on 6 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Peter John Coyne on 6 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Alan Doherty on 6 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter John Coyne on 6 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter John Coyne on 6 November 2009 (2 pages) |
8 October 2009 | Termination of appointment of Tanya Barry as a secretary (1 page) |
8 October 2009 | Appointment of Louise Cleary as a secretary (2 pages) |
8 October 2009 | Termination of appointment of Tanya Barry as a secretary (1 page) |
8 October 2009 | Appointment of Louise Cleary as a secretary (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
1 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 January 2008 | Return made up to 06/11/07; full list of members (5 pages) |
29 January 2008 | Return made up to 06/11/07; full list of members (5 pages) |
17 June 2007 | New secretary appointed (2 pages) |
17 June 2007 | Secretary resigned (1 page) |
17 June 2007 | New secretary appointed (2 pages) |
17 June 2007 | Secretary resigned (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 November 2006 | Return made up to 06/11/06; full list of members (5 pages) |
15 November 2006 | Return made up to 06/11/06; full list of members (5 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
28 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 January 2004 | Return made up to 06/11/03; full list of members (5 pages) |
6 January 2004 | Return made up to 06/11/03; full list of members (5 pages) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | New secretary appointed (2 pages) |
10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 December 2001 | Return made up to 06/11/01; full list of members
|
5 December 2001 | Return made up to 06/11/01; full list of members
|
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 November 2000 | Return made up to 06/11/00; full list of members (5 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Return made up to 06/11/00; full list of members (5 pages) |
29 November 2000 | Director resigned (1 page) |
22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 November 1999 | Return made up to 06/11/99; no change of members (5 pages) |
15 November 1999 | Return made up to 06/11/99; no change of members (5 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 November 1998 | Return made up to 06/11/98; no change of members (5 pages) |
20 November 1998 | Return made up to 06/11/98; no change of members (5 pages) |
7 April 1998 | New director appointed (4 pages) |
7 April 1998 | New director appointed (4 pages) |
7 April 1998 | Director resigned (2 pages) |
7 April 1998 | Director resigned (2 pages) |
4 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
17 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
17 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
18 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 November 1996 | Return made up to 06/11/96; no change of members (6 pages) |
20 November 1996 | Return made up to 06/11/96; no change of members (6 pages) |
25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 November 1995 | Return made up to 06/11/95; no change of members (10 pages) |
10 November 1995 | Return made up to 06/11/95; no change of members (10 pages) |
21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |