AIB GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AB
Company number 03062159
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address AIB, ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017; Termination of appointment of David O'callaghan as a secretary on 31 March 2017; Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016. The most likely internet sites of AIB GROUP LIMITED are www.aibgroup.co.uk, and www.aib-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aib Group Limited is a Private Limited Company. The company registration number is 03062159. Aib Group Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Aib Group Limited is Aib St Helen S 1 Undershaft London Ec3a 8ab. . HAMILTON, Iain Alexander is a Secretary of the company. JENNINGS, Colin Aubrey is a Director of the company. Secretary COLLINS, Eithne Christine has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary MCNAIR, Julie Margaret has been resigned. Secretary MCNAIR, Julie Margaret has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary PECK, Tiana Jennifer has been resigned. Secretary SCULLY, Claire Gertrude has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLIS, Brenda Mary has been resigned. Director BOULCOTT, Simon Peter has been resigned. Director CARROLL, Noel John has been resigned. Director CUNNINGHAM, John Damian has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director O'KEEFFE, Gerard Mortimer has been resigned. Director RYAN, Paula Ann has been resigned. Director SCULLY, Claire Gertrude has been resigned. Director SULLIVAN, Francis Xavier has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
JENNINGS, Colin Aubrey
Appointed Date: 01 September 2013
64 years old

Resigned Directors

Secretary
COLLINS, Eithne Christine
Resigned: 26 April 1999
Appointed Date: 24 April 1998
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 07 September 2015
Secretary
MCNAIR, Julie Margaret
Resigned: 24 September 1999
Appointed Date: 26 April 1999
Secretary
MCNAIR, Julie Margaret
Resigned: 24 April 1998
Appointed Date: 21 March 1997
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Secretary
PECK, Tiana Jennifer
Resigned: 07 September 2015
Appointed Date: 24 September 1999
Secretary
SCULLY, Claire Gertrude
Resigned: 21 March 1997
Appointed Date: 23 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995
Director
BELLIS, Brenda Mary
Resigned: 13 September 2012
Appointed Date: 23 May 1995
65 years old
Director
BOULCOTT, Simon Peter
Resigned: 28 February 2013
Appointed Date: 07 January 2002
68 years old
Director
CARROLL, Noel John
Resigned: 12 July 2005
Appointed Date: 24 March 2000
69 years old
Director
CUNNINGHAM, John Damian
Resigned: 13 March 2012
Appointed Date: 24 March 2000
66 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 14 December 2016
Appointed Date: 05 February 2013
55 years old
Director
O'KEEFFE, Gerard Mortimer
Resigned: 17 June 2016
Appointed Date: 31 October 2006
60 years old
Director
RYAN, Paula Ann
Resigned: 21 September 2005
Appointed Date: 28 November 1997
66 years old
Director
SCULLY, Claire Gertrude
Resigned: 28 November 1997
Appointed Date: 23 May 1995
61 years old
Director
SULLIVAN, Francis Xavier
Resigned: 31 October 2006
Appointed Date: 01 July 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995

AIB GROUP LIMITED Events

12 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
09 Sep 2016
Appointment of Mr David O'callaghan as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
...
... and 89 more events
30 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995
Accounting reference date notified as 31/12
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed;new director appointed
23 May 1995
Incorporation

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