AIB G.P. No.1 Limited

Company Name	AIB G.P. No.1 Limited
Company Status	Dissolved
Company Number	05168226
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 9 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	Hackremco (No. 2168) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Peter Scully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2017(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2004(5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 March 2012)
Role	Finance Director
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2004(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2006)
Role	General Manager
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	29 November 2004(5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Director Name	Aidan McKeon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2004(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2005)
Role	Banking Executive
Correspondence Address	Wildfell Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Robbie James Henneberry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	138 Haven Green Court Haven Green London W5 2UX

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Mr Robert Rutledge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2013)
Role	Bank Executive
Country of Residence	England
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2012(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 December 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Director Name	Mr Colin Aubrey Jennings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Resigned
Appointed	26 September 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	09 September 2016(12 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Director Name	Mr Fergal Paul Scully
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	Aib, 1, St. Helen'S Undershaft London EC3A 8AB

Secretary Name	Miss Elizabeth Anne Hallissey
Status	Resigned
Appointed	11 December 2020(16 years, 5 months after company formation)
Appointment Duration	12 months (resigned 08 December 2021)
Role	Company Director
Correspondence Address	Aib, St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Aib, 1, St. Helen'S 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

1 at £1	1 Aib Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,090,306
Current Liabilities	£13,116,108

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
10 December 2021	Application to strike the company off the register (1 page)
8 December 2021	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 8 December 2021 (1 page)
8 December 2021	Termination of appointment of Fergal Paul Scully as a director on 8 December 2021 (1 page)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (19 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 (20 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (21 pages)
19 July 2019	Termination of appointment of Iain Alexander 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)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (18 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
6 October 2017	Full accounts made up to 31 December 2016 (66 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 June 2017	Appointment of Mr Fergal Paul Scully as a director on 25 May 2017 (2 pages)
5 June 2017	Appointment of Mr Fergal Paul Scully as a director on 25 May 2017 (2 pages)
1 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
1 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 30 March 2017 (2 pages)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 30 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	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)
15 December 2016	Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (62 pages)
6 October 2016	Full accounts made up to 31 December 2015 (62 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)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
9 June 2016	Director's details changed for Hugh Anthony O'donnell on 20 May 2016 (3 pages)
9 June 2016	Director's details changed for Hugh Anthony O'donnell on 20 May 2016 (3 pages)
22 October 2015	Full accounts made up to 31 December 2014 (65 pages)
22 October 2015	Full accounts made up to 31 December 2014 (65 pages)
14 July 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 (1 page)
14 July 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 (2 pages)
14 July 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 (1 page)
14 July 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 (2 pages)
7 July 2015	Director's details changed for Hugh Anthony O'donnell on 1 March 2015 (2 pages)
7 July 2015	Director's details changed for Hugh Anthony O'donnell on 1 March 2015 (2 pages)
7 July 2015	Director's details changed for Hugh Anthony O'donnell on 1 March 2015 (2 pages)
7 July 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
7 July 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
7 July 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
7 July 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
7 July 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
7 July 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
7 July 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, 1, St. Helen's Undershaft London EC3A 8AB on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, 1, St. Helen's Undershaft London EC3A 8AB on 24 February 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (15 pages)
5 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (15 pages)
5 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (15 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (15 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (15 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
11 March 2013	Termination of appointment of Robert Rutledge as a director (2 pages)
11 March 2013	Termination of appointment of Robert Rutledge as a director (2 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
10 January 2013	Appointment of Colin Aubrey Jennings as a director (3 pages)
10 January 2013	Appointment of Colin Aubrey Jennings as a director (3 pages)
31 December 2012	Appointment of Hugh Anthony O'donnell as a director (3 pages)
31 December 2012	Appointment of Hugh Anthony O'donnell as a director (3 pages)
16 October 2012	Full accounts made up to 31 December 2011 (19 pages)
16 October 2012	Full accounts made up to 31 December 2011 (19 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (15 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (15 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (15 pages)
8 June 2012	Director's details changed for Robert Rutledge on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Robert Rutledge on 23 April 2012 (3 pages)
3 May 2012	Registered office address changed from Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
10 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 October 2011	Full accounts made up to 31 December 2010 (18 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (16 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (16 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
6 May 2010	Director's details changed for Robert Rutledge on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Robert Rutledge on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
14 July 2009	Return made up to 01/07/09; full list of members (9 pages)
14 July 2009	Return made up to 01/07/09; full list of members (9 pages)
2 June 2009	Director appointed robert rutledge (2 pages)
2 June 2009	Director appointed simon peter boulcott (2 pages)
2 June 2009	Director appointed simon peter boulcott (2 pages)
2 June 2009	Director appointed robert rutledge (2 pages)
9 May 2009	Appointment terminated director robbie henneberry (1 page)
9 May 2009	Appointment terminated director robbie henneberry (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Return made up to 01/07/08; no change of members (7 pages)
16 July 2008	Return made up to 01/07/08; no change of members (7 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
31 July 2007	Return made up to 01/07/07; full list of members (7 pages)
31 July 2007	Return made up to 01/07/07; full list of members (7 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 May 2006	Full accounts made up to 31 December 2005 (29 pages)
5 May 2006	Full accounts made up to 31 December 2005 (29 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	Return made up to 01/07/05; full list of members (7 pages)
30 August 2005	Return made up to 01/07/05; full list of members (7 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 December 2004	Registered office changed on 06/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
6 December 2004	Memorandum and Articles of Association (11 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2004	Memorandum and Articles of Association (11 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	Registered office changed on 06/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
6 December 2004	Secretary resigned (1 page)
29 November 2004	Company name changed hackremco (no. 2168) LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed hackremco (no. 2168) LIMITED\certificate issued on 29/11/04 (2 pages)
1 July 2004	Incorporation (16 pages)
1 July 2004	Incorporation (16 pages)

AIB G.P. No.1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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