AIB FINANCIAL SERVICES (N.I.) LIMITED
Company is dissolved
General Information
NAME
AIB FINANCIAL SERVICES (N.I.) LIMITED
COMPANY NUMBER
NI021848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/1991
31/05/1991
AIB HOLDINGS (N.I.) LIMITED
View all previous names
BELFAST
BT1 3HH
92 Ann Street
Belfast
County Antrim
BT1 3HH
Credit Risk Overview
Want to learn more about AIB FINANCIAL SERVICES (N.I.) 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 |
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 |
|---|---|
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/02/2017 | Claire Lynn Boyd (919061096) has left the board |
Credit Risk Overview
Want to learn more about AIB FINANCIAL SERVICES (N.I.) 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 FINANCIAL SERVICES (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB FINANCIAL SERVICES (N.I.) 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 |
|---|---|---|---|---|
|
18/08/1988 - 19/06/2006 (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/1988 - 31/05/2000 (11 years and 9 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/08/1988 - 15/09/2004 (16years) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
18/08/1988 - 21/03/2003 (14 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/02/2017 | Claire Lynn Boyd (919061096) has left the board |
| 02/02/2017 | New Company Secretary Iain Hamilton (922362162) Appointed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 26/11/2014 | Elizabeth Murray (917240164) has left the board |
| 29/10/2014 | Joseph James Gerard McGowan (917205634) has left the board |
| 16/10/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 15/10/2014 | New Accounts filed |
| 06/09/2014 | New Company Secretary Claire Lynn Boyd (919061096) Appointed |
| 06/09/2014 | Julie White (918507363) has left the board |
| 14/02/2014 | New Company Secretary Julie White (918507363) Appointed |
| 14/02/2014 | New Board Member Patrick Desmond Moore (918506675) Appointed |
| 14/02/2014 | New Board Member Paul Joseph Gribbon (918506708) Appointed |
| 14/02/2014 | Michelle Suzanne Emerson (914341082) has left the board |
| 14/02/2014 | Gerard Majella Joseph McGinn (917205658) has left the board |
| 30/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 01/11/2012 | Michelle Suzanne Emerson (914540783) has left the board |
| 01/11/2012 | New Company Secretary Michelle Suzanne Emerson (914341082) Appointed |
| 27/10/2012 | New Annual Return filed |
| 01/10/2012 | New Board Member Elizabeth Murray Appointed |
| 17/09/2012 | New Board Member Joseph James Gerard McGowan Appointed |
| 17/09/2012 | New Board Member Gerard McGinn Appointed |
| 17/09/2012 | Kevin Peter Timoney has left the board |
| 17/09/2012 | Damien Paul Earley has left the board |
| 12/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
