About

Registered Number: 01537194
Date of Incorporation: 06/01/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: Aib St. Helen's, 1, Undershaft, London, EC3A 8AB

 

Aib Holdings (U.K.) Ltd was registered on 06 January 1981, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Kearns, Brian, Gilhooley, Cerian Natasha, Hamilton, Iain Alexander, O'callaghan, David, O'donoghue, Dermot are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONOGHUE, Dermot N/A 03 January 1995 1
Secretary Name Appointed Resigned Total Appointments
KEARNS, Brian 28 June 2019 - 1
GILHOOLEY, Cerian Natasha 26 September 2014 09 September 2016 1
HAMILTON, Iain Alexander 03 April 2017 28 June 2019 1
O'CALLAGHAN, David 09 September 2016 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 06 September 2019
AP03 - Appointment of secretary 30 July 2019
TM02 - Termination of appointment of secretary 30 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 29 January 2018
PSC02 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 13 April 2017
AP03 - Appointment of secretary 13 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 09 October 2016
AP03 - Appointment of secretary 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
TM01 - Termination of appointment of director 20 June 2016
CH01 - Change of particulars for director 09 June 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 04 October 2015
AP03 - Appointment of secretary 14 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AD01 - Change of registered office address 24 February 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 17 February 2014
MISC - Miscellaneous document 20 December 2013
AP01 - Appointment of director 25 July 2013
AA - Annual Accounts 12 July 2013
TM01 - Termination of appointment of director 11 March 2013
AR01 - Annual Return 20 February 2013
AP01 - Appointment of director 14 February 2013
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
AD01 - Change of registered office address 03 May 2012
TM01 - Termination of appointment of director 30 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH03 - Change of particulars for secretary 28 April 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 10 October 2007
363s - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 01 July 2002
363a - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
AA - Annual Accounts 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2001
363a - Annual Return 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
AA - Annual Accounts 06 July 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363a - Annual Return 15 March 2000
363(353) - N/A 15 March 2000
363(190) - N/A 15 March 2000
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
AA - Annual Accounts 25 April 1999
363a - Annual Return 29 January 1999
AUD - Auditor's letter of resignation 29 December 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
AA - Annual Accounts 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363a - Annual Return 21 January 1998
AA - Annual Accounts 04 May 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
363a - Annual Return 04 February 1997
AA - Annual Accounts 14 October 1996
363x - Annual Return 23 January 1996
AA - Annual Accounts 31 March 1995
288 - N/A 28 January 1995
363x - Annual Return 19 January 1995
288 - N/A 17 January 1995
AA - Annual Accounts 26 September 1994
363x - Annual Return 03 February 1994
288 - N/A 08 January 1994
AA - Annual Accounts 27 October 1993
288 - N/A 22 February 1993
363x - Annual Return 10 February 1993
AA - Annual Accounts 24 January 1993
288 - N/A 27 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1992
288 - N/A 17 July 1992
363x - Annual Return 08 April 1992
AA - Annual Accounts 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1991
288 - N/A 27 November 1991
288 - N/A 04 September 1991
288 - N/A 08 August 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
288 - N/A 04 April 1991
363x - Annual Return 06 March 1991
AA - Annual Accounts 12 September 1990
RESOLUTIONS - N/A 02 April 1990
RESOLUTIONS - N/A 02 April 1990
RESOLUTIONS - N/A 02 April 1990
363 - Annual Return 02 April 1990
287 - Change in situation or address of Registered Office 02 April 1990
288 - N/A 02 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
123 - Notice of increase in nominal capital 02 April 1990
MEM/ARTS - N/A 14 February 1990
AA - Annual Accounts 20 January 1990
CERTNM - Change of name certificate 05 January 1990
288 - N/A 30 August 1989
288 - N/A 17 April 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 24 February 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 12 January 1989
287 - Change in situation or address of Registered Office 17 August 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 13 April 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1987
AA - Annual Accounts 09 March 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.