AIB HOLDINGS (N.I.) LIMITED
Active - Accounts Filed
General Information
NAME
AIB HOLDINGS (N.I.) LIMITED
COMPANY NUMBER
NI023139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/10/1989
(35 years and 2 months old)
WEBSITE
personal.firsttrustbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1989
31/05/1991
WOODROSS INVESTMENTS LIMITED
BELFAST
BT1 3HH
Telephone: 03456005925
TPS: No
92 Ann Street
Belfast
County Antrim
BT1 3HH
P O Box 4
4 Queen's Square
Belfast
BT1 3JD
Telephone: 90325599
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 |
|---|---|---|
| ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | N/A | N/A |
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIB HOLDINGS (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 HOLDINGS (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB HOLDINGS (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 |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 4 months) 11/08/2021 - Present (3 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2022 - Present (2 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | N/A | N/A |
| AIB CAPITAL MARKETS LIMITED | N/A | N/A |
| AIB CORPORATE FINANCE LIMITED | N/A | N/A |
| AIB SERVICES LIMITED | N/A | N/A |
| SANDITON LIMITED | N/A | N/A |
| AIB DEBT MANAGEMENT LIMITED | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | N/A | N/A |
| ALLIED COMBINED TRUST LIMITED | N/A | N/A |
| ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED | N/A | N/A |
| ALLIED IRISH NOMINEES LIMITED | N/A | N/A |
| AUGMENTUM LIMITED | N/A | N/A |
| SEMERAL LIMITED | N/A | N/A |
| PAYZONE IRELAND LIMITED | N/A | N/A |
| EYKE LIMITED | N/A | N/A |
| MEZZANINE MANAGEMENT LIMITED | N/A | N/A |
| AIB COMBINED LEASING LIMITED | N/A | N/A |
| AIB DC PENSIONS (IRELAND) LIMITED | N/A | N/A |
| AIB EUROPEAN INVESTMENTS LIMITED | N/A | N/A |
| AIB FINANCE LIMITED | N/A | N/A |
| AIB HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| AIB 24 HOUR SERVICES LIMITED | N/A | N/A |
| AIB COMMERCIAL FINANCE LIMITED | N/A | N/A |
| ARK SECRETARIAL LIMITED | N/A | N/A |
| AIB INSURANCE SERVICES LIMITED | N/A | N/A |
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
| AIB JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AIB PENSIONS UK LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Company is dissolved | View Report |
| AIB INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| AIB LEASING LIMITED | N/A | N/A |
| AIB MORTGAGE BANK UNLIMITED COMPANY | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | Company is dissolved | View Report |
| ALIBANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| AIB INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| ALIBANK NOMINEES LIMITED | N/A | N/A |
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB CORPORATE LEASING LIMITED | Active - Accounts Filed | View Report |
| AIB ASSET MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
| AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB FILM DISTRIBUTION | Company is dissolved | View Report |
| AIB HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB G.P. NO.1 LIMITED | Company is dissolved | View Report |
| AIB UK LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIB PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| AMMONITE LIMITED | N/A | N/A |
| BLOGRAM LIMITED | N/A | N/A |
| DOHCAR LIMITED | N/A | N/A |
| DOHHEN LIMITED | N/A | N/A |
| EBS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EBS MORTGAGE FINANCE | N/A | N/A |
| HAVEN MORTGAGES LIMITED | N/A | N/A |
| FIRST VENTURE FUND LIMITED | N/A | N/A |
| FULLPLEX MANAGEMENT COMPANY LIMITED | N/A | N/A |
| GENERAL ESTATES AND TRUST COMPANY LIMITED | N/A | N/A |
| AIB LIMITED | N/A | N/A |
| COMMDEC LIMITED | N/A | N/A |
| JONENT DOWNS LIMITED | N/A | N/A |
| SKOBAR UNLIMITED COMPANY | N/A | N/A |
| SKONAC UNLIMITED COMPANY | N/A | N/A |
| SKOPEK UNLIMITED COMPANY | N/A | N/A |
| SKOVALE UNLIMITED COMPANY | N/A | N/A |
| HENGRAM LIMITED | N/A | N/A |
| KAVWALL LIMITED | N/A | N/A |
| MARRO PROPERTIES LIMITED | N/A | N/A |
| MUNSTER AND LEINSTER BANK, LIMITED | N/A | N/A |
| P B NOMINEES LIMITED | N/A | N/A |
| RADSTOCK LIMITED | N/A | N/A |
| ROYAL BANK OF IRELAND LIMITED | N/A | N/A |
| RUSHWOOD HOLDINGS LIMITED | N/A | N/A |
| AIB WEALTH PENSIONEER TRUSTEE LIMITED | N/A | N/A |
| FINANCIAL AUDIT SERVICES LIMITED | N/A | N/A |
| S. & M. (LIMERICK) LIMITED | N/A | N/A |
| WALLKAV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member David John Noon (929586163) Appointed |
| 13/05/2022 | Robert Damien Mulhall (926831584) has left the board |
| 13/05/2022 | New Board Member Adrian Patrick Davis (929563910) Appointed |
| 30/03/2022 | New Board Member Richard John Robert Morton (929406621) Appointed |
| 31/01/2022 | New Company Secretary Adrian Richard Kelly (929187013) Appointed |
| 31/01/2022 | Elizabeth Anne Hallissey (927773430) has left the board |
| 22/09/2021 | Anna Jane Savage (927328655) has left the board |
| 22/09/2021 | Anna Jane Savage (927328655) has left the board |
| 21/12/2020 | New Company Secretary Elizabeth Anne Hallissey (927773430) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Anna Jane Savage (927328655) Appointed |
| 14/08/2020 | Rachel Michelle Lawrence (910556499) has left the board |
| 11/06/2020 | New Board Member Robert Damien Mulhall (926831584) Appointed |
| 11/06/2020 | Brendan John O'Connor (923131468) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | Iain Alexander Hamilton (922921156) has left the board |
| 01/08/2019 | New Company Secretary Brian Kearns (926098593) Appointed |
| 23/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 05/06/2017 | Colin Aubrey Jennings (917487270) has left the board |
| 16/05/2017 | New Board Member Brendan John O'Connor (923131468) Appointed |
| 16/05/2017 | Paul Peter Scully (922931795) has left the board |
| 27/04/2017 | New Board Member Paul Peter Scully (922931795) Appointed |
| 18/04/2017 | David O'Callaghan (921386097) has left the board |
| 18/04/2017 | New Company Secretary Iain Alexander Hamilton (922921156) Appointed |
| 29/03/2017 | New Annual Return filed |
| 19/12/2016 | Hugh Anthony O'Donnell (911554829) has left the board |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | Cerian Natasha Gilhooley (919934521) has left the board |
| 13/09/2016 | New Company Secretary David O'Callaghan (921386097) Appointed |
| 22/06/2016 | Gerard Mortimer O'Keeffe (911718764) has left the board |
| 02/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 16/07/2015 | Tiana Jennifer Peck (905322911) has left the board |
| 16/07/2015 | New Company Secretary Cerian Natasha Gilhooley (919934521) Appointed |
| 09/04/2015 | New Annual Return filed |
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