ABERCO LIMITED
Company is dissolved
General Information
NAME
ABERCO LIMITED
COMPANY NUMBER
NI028331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/03/1994
(30 years and 7 months old)
WEBSITE
FIRSTTRUSTBANK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 3HH
Telephone: 01224619222
TPS: No
92 Ann Street
Belfast
County Antrim
BT1 3HH
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 |
|---|---|---|
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member Paul Joseph Gribbon (918506708) Appointed |
| 07/01/2022 | New Board Member Adrian Gerald Moynihan (924502958) Appointed |
| 26/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERCO 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 ABERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCO 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1957 |
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 |
|---|---|---|
| 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 |
|---|---|
| 16/02/2023 | New Board Member Paul Joseph Gribbon (918506708) Appointed |
| 07/01/2022 | New Board Member Adrian Gerald Moynihan (924502958) Appointed |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Brian Kearns (926101432) Appointed |
| 02/08/2019 | Iain Hamilton (922358310) has left the board |
| 11/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 15/05/2018 | Adrian Gerald Moynihan (924606472) has left the board |
| 15/05/2018 | New Board Member Adrian Gerald Moynihan (924502958) Appointed |
| 09/05/2018 | New Board Member Adrian Gerald Moynihan (924606472) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Patrick Desmond Moore (918506675) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/02/2017 | Michelle Suzanne Emerson (917959082) has left the board |
| 02/02/2017 | New Company Secretary Iain Hamilton (922358310) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 23/12/2015 | William George Hewitt (917209466) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 29/10/2014 | Joseph James Gerard McGowan (917205634) has left the board |
| 10/10/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 28/04/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Paul Joseph Gribbon (918506708) Appointed |
| 14/02/2014 | New Board Member Patrick Desmond Moore (918506675) Appointed |
| 14/02/2014 | Gerard Majella Joseph McGinn (917205658) has left the board |
| 16/07/2013 | New Accounts filed |
| 09/07/2013 | Thomas Clement Smyth (914399794) has left the board |
| 09/07/2013 | New Company Secretary Michelle Suzanne Emerson (917959082) Appointed |
| 01/05/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Board Member Gerard Majella Joseph McGinn Appointed |
| 24/09/2012 | Joseph James Gerard McGowan has left the board |
| 24/09/2012 | Gerard Majella Joseph McGinn has left the board |
| 24/09/2012 | New Board Member Joseph James Gerard McGowan Appointed |
| 20/09/2012 | New Accounts filed |
| 18/09/2012 | New Board Member William George Hewitt Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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