Company NameAIB Corporate Finance Limited
Company StatusDissolved
Company Number02555318
CategoryPrivate Limited Company
Incorporation Date6 November 1990(33 years, 5 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Maitland Whitehead
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2013(22 years, 9 months after company formation)
Appointment Duration7 years, 7 months (closed 16 March 2021)
RoleBanker
Country of ResidenceEngland
Correspondence AddressAib St. Helens 1 Undershaft
London
EC3A 8AB
Secretary NameMr Brian Kearns
StatusClosed
Appointed28 June 2019(28 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2021)
RoleCompany Director
Correspondence AddressAib St. Helens 1 Undershaft
London
EC3A 8AB
Director NameMr David Patrick McCrossan
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed06 November 1992(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 1994)
RoleChartered Accountant
Correspondence Address31 Pine Valley Avenue
Grange Road
Rathfarnham
Dublin 16
Irish
Director NameMr Michael Gerald Moloney
Date of BirthApril 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed06 November 1992(2 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 April 1993)
RoleBank Executive
Correspondence AddressLagos
Corrbridge
Howth
Co Dublin
Irish
Secretary NameDaniel Joseph Coveney
NationalityIrish
StatusResigned
Appointed06 November 1992(2 years after company formation)
Appointment Duration10 years, 6 months (resigned 16 May 2003)
RoleCompany Director
Correspondence Address109 Mount Anville Park
Goatstown
Dublin
14
Director NameWalter Hobbs
Date of BirthDecember 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed29 April 1993(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 August 1994)
RoleChartered Accountant
Correspondence Address10 Belmont Green
Galloping Green
Blackrock
Dublin
Irish
Director NamePeter John Coyne
Date of BirthMay 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed09 May 1994(3 years, 6 months after company formation)
Appointment Duration18 years, 7 months (resigned 30 November 2012)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressDalwhinnie
Leopardstown Road
Foxrock
Dublin 18
Ireland
Director NameJames Kevin Keating
Date of BirthOctober 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed09 May 1994(3 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 February 1998)
RoleInvestment Banker
Correspondence Address12 Brighton Court
Brighton Road Foxrock
Dublin 18
Irish
Director NameNoel John McEvoy
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed09 May 1994(3 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 February 1998)
RoleStockbroker
Correspondence Address52 St Lawrence Road
Clontarf
Dublin 3
Ireland
Director NameMr Alan Doherty
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed02 February 1998(7 years, 3 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 November 2012)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address2 Clifton Avenue
Monkstown
Co. Dublin
Director NameJames Philip Sykes
Date of BirthMarch 1959 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed02 February 1998(7 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 November 2000)
RoleStockbroker
Correspondence Address22 Northumberland Avenue
Dun Laoghaire
County Dublin Eire
Irish
Secretary NameMr John Burns
NationalityIrish
StatusResigned
Appointed16 May 2003(12 years, 6 months after company formation)
Appointment Duration4 years (resigned 23 May 2007)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address61 Clonlea
Ballinteer
Dublin 16
Ireland
Secretary NameTanya Barry
NationalityIrish
StatusResigned
Appointed23 May 2007(16 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 September 2009)
RoleCompany Director
Correspondence Address4 Parklands Cresent
Maynooth
Co Kildare
Irish
Secretary NameLouise Cleary
NationalityBritish
StatusResigned
Appointed25 September 2009(18 years, 10 months after company formation)
Appointment Duration8 years (resigned 26 September 2017)
RoleCompany Director
Correspondence AddressDerinagree
Mallow
Co Cork
Ireland
Director NameMr Greg Kenward
Date of BirthApril 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 2012(22 years, 1 month after company formation)
Appointment Duration8 months (resigned 30 July 2013)
RoleBanker
Country of ResidenceIreland
Correspondence AddressAib Group
Bankcentre-Britain
Uxbridge
Middlesex
UB8 1SA
Director NameMr Dipen Shantilal Shah
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2013(22 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 September 2019)
RoleBanker
Country of ResidenceEngland
Correspondence AddressAib St. Helens 1 Undershaft
London
EC3A 8AB
Secretary NameMr Iain Hamilton
StatusResigned
Appointed26 September 2017(26 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2019)
RoleCompany Director
Correspondence AddressAib St. Helens 1 Undershaft
London
EC3A 8AB

Contact

Websiteaibgroup.com

Location

Registered AddressAib St. Helens
1 Undershaft
London
EC3A 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

2 at £1Aib Capital Markets Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020First Gazette notice for voluntary strike-off (1 page)
12 November 2020Application to strike the company off the register (1 page)
23 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
25 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
27 September 2019Termination of appointment of Dipen Shantilal Shah as a director on 27 September 2019 (1 page)
19 July 2019Termination of appointment of Iain Hamilton as a secretary on 28 June 2019 (1 page)
19 July 2019Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
24 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
25 September 2018Notification of Aib Group P.L.C. as a person with significant control on 8 December 2017 (2 pages)
25 September 2018Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017 (1 page)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 September 2017Termination of appointment of Louise Cleary as a secretary on 26 September 2017 (1 page)
26 September 2017Appointment of Mr Iain Hamilton as a secretary on 26 September 2017 (2 pages)
26 September 2017Termination of appointment of Louise Cleary as a secretary on 26 September 2017 (1 page)
26 September 2017Appointment of Mr Iain Hamilton as a secretary on 26 September 2017 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
22 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
21 October 2015Registered 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 2015Registered 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 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(4 pages)
14 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(4 pages)
14 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(4 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013Appointment of Mr. Paul Maitland Whitehead as a director (2 pages)
31 July 2013Appointment of Mr. Paul Maitland Whitehead as a director (2 pages)
31 July 2013Appointment of Mr Dipen Shantilal Shah as a director (2 pages)
31 July 2013Appointment of Mr Dipen Shantilal Shah as a director (2 pages)
30 July 2013Termination of appointment of Greg Kenward as a director (1 page)
30 July 2013Termination of appointment of Greg Kenward as a director (1 page)
4 March 2013Appointment of Mr Greg Kenward as a director (2 pages)
4 March 2013Appointment of Mr Greg Kenward as a director (2 pages)
4 March 2013Termination of appointment of Alan Doherty as a director (1 page)
4 March 2013Termination of appointment of Alan Doherty as a director (1 page)
19 December 2012Termination of appointment of Peter Coyne as a director (1 page)
19 December 2012Termination of appointment of Peter Coyne as a director (1 page)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
25 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
25 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Alan Doherty on 6 November 2009 (2 pages)
15 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Alan Doherty on 6 November 2009 (2 pages)
15 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Peter John Coyne on 6 November 2009 (2 pages)
15 December 2009Director's details changed for Alan Doherty on 6 November 2009 (2 pages)
15 December 2009Director's details changed for Peter John Coyne on 6 November 2009 (2 pages)
15 December 2009Director's details changed for Peter John Coyne on 6 November 2009 (2 pages)
8 October 2009Termination of appointment of Tanya Barry as a secretary (1 page)
8 October 2009Appointment of Louise Cleary as a secretary (2 pages)
8 October 2009Termination of appointment of Tanya Barry as a secretary (1 page)
8 October 2009Appointment of Louise Cleary as a secretary (2 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 November 2008Return made up to 06/11/08; full list of members (4 pages)
12 November 2008Return made up to 06/11/08; full list of members (4 pages)
1 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 January 2008Return made up to 06/11/07; full list of members (5 pages)
29 January 2008Return made up to 06/11/07; full list of members (5 pages)
17 June 2007New secretary appointed (2 pages)
17 June 2007Secretary resigned (1 page)
17 June 2007New secretary appointed (2 pages)
17 June 2007Secretary resigned (1 page)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006Return made up to 06/11/06; full list of members (5 pages)
15 November 2006Return made up to 06/11/06; full list of members (5 pages)
28 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 November 2005Return made up to 06/11/05; full list of members (7 pages)
28 November 2005Return made up to 06/11/05; full list of members (7 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 March 2005Director's particulars changed (1 page)
2 March 2005Director's particulars changed (1 page)
15 November 2004Return made up to 06/11/04; full list of members (7 pages)
15 November 2004Return made up to 06/11/04; full list of members (7 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2004Return made up to 06/11/03; full list of members (5 pages)
6 January 2004Return made up to 06/11/03; full list of members (5 pages)
7 June 2003Secretary resigned (1 page)
7 June 2003Secretary resigned (1 page)
7 June 2003New secretary appointed (2 pages)
7 June 2003New secretary appointed (2 pages)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 December 2002Return made up to 06/11/02; full list of members (7 pages)
6 December 2002Return made up to 06/11/02; full list of members (7 pages)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2000Return made up to 06/11/00; full list of members (5 pages)
29 November 2000Director resigned (1 page)
29 November 2000Return made up to 06/11/00; full list of members (5 pages)
29 November 2000Director resigned (1 page)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 November 1999Return made up to 06/11/99; no change of members (5 pages)
15 November 1999Return made up to 06/11/99; no change of members (5 pages)
2 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 November 1998Return made up to 06/11/98; no change of members (5 pages)
20 November 1998Return made up to 06/11/98; no change of members (5 pages)
7 April 1998New director appointed (4 pages)
7 April 1998New director appointed (4 pages)
7 April 1998Director resigned (2 pages)
7 April 1998Director resigned (2 pages)
4 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 November 1997Return made up to 06/11/97; full list of members (7 pages)
17 November 1997Return made up to 06/11/97; full list of members (7 pages)
18 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 November 1996Return made up to 06/11/96; no change of members (6 pages)
20 November 1996Return made up to 06/11/96; no change of members (6 pages)
25 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
10 November 1995Return made up to 06/11/95; no change of members (10 pages)
10 November 1995Return made up to 06/11/95; no change of members (10 pages)
21 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
21 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)