AIB GROUP LIMITED
Company is dissolved
General Information
NAME
AIB GROUP LIMITED
COMPANY NUMBER
03062159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/1995
(29 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8AB
Telephone: 01895272222
TPS: Yes
Aib
St. Helen's
1 Undershaft
London
EC3A 8AB
Telephone: 272222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Paul Peter Scully (922931795) Appointed |
| 05/05/2023 | New Board Member Paul Peter Scully (922931795) Appointed |
| 18/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/05/1995 - 13/09/2012 (17 years and 3 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Paul Peter Scully (922931795) Appointed |
| 05/05/2023 | New Board Member Paul Peter Scully (922931795) Appointed |
| 18/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Fergal Paul Scully (923282731) Appointed |
| 05/06/2017 | Colin Aubrey Jennings (917487270) has left the board |
| 30/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Paul Peter Scully (922931795) Appointed |
| 18/04/2017 | David O'Callaghan (921386065) has left the board |
| 18/04/2017 | New Company Secretary Iain Alexander Hamilton (922921841) Appointed |
| 19/12/2016 | Hugh Anthony O'Donnell (911554829) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/09/2016 | Cerian Natasha Gilhooley (920082256) has left the board |
| 13/09/2016 | New Company Secretary David O'Callaghan (921386065) Appointed |
| 22/06/2016 | Gerard Mortimer O'Keeffe (911718764) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Company Secretary Cerian Natasha Gilhooley (920082256) Appointed |
| 11/09/2015 | Tiana Jennifer Peck (905322911) has left the board |
| 26/02/2015 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 24/09/2013 | New Board Member Colin Aubrey Jennings (917487270) Appointed |
| 17/06/2013 | New Confirmation Statement filed |
| 26/04/2013 | Hugh Anthony O'Donnell (917754113) has left the board |
| 26/04/2013 | New Board Member Hugh Anthony O'Donnell (911554829) Appointed |
| 19/04/2013 | New Board Member Hugh Anthony O'Donnell (917754113) Appointed |
| 29/03/2013 | Change in Reg. Office |
| 13/03/2013 | Simon Peter Boulcott (914076816) has left the board |
| 13/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Brenda Mary Bellis has left the board |
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