AIB HOLDINGS (U.K.) LIMITED
LONDON

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Company number 01537194
Status Active
Incorporation Date 6 January 1981
Company Type Private Limited Company
Address AIB ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Paul Peter Scully as a director on 28 March 2017; Appointment of Mr Iain Alexander Hamilton as a secretary on 3 April 2017; Termination of appointment of David O'callaghan as a secretary on 31 March 2017. The most likely internet sites of AIB HOLDINGS (U.K.) LIMITED are www.aibholdingsuk.co.uk, and www.aib-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten 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 Holdings U K Limited is a Private Limited Company. The company registration number is 01537194. Aib Holdings U K Limited has been working since 06 January 1981. The present status of the company is Active. The registered address of Aib Holdings U K 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. SCULLY, Paul Peter 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. Director AYRTON, Michael John 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 GRIFFIN, David William has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director O'DONOGHUE, Dermot has been resigned. Director O'KEEFFE, Gerard Mortimer has been resigned. Director RYAN, Paula Ann has been resigned. Director SULLIVAN, Francis Xavier has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 03 April 2017
Director
JENNINGS, Colin Aubrey
Appointed Date: 05 February 2013
64 years old
Director
SCULLY, Paul Peter
Appointed Date: 28 March 2017
50 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: 26 September 2014
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: 26 September 2014
Appointed Date: 24 September 1999
Secretary
SCULLY, Claire Gertrude
Resigned: 21 March 1997
Director
AYRTON, Michael John
Resigned: 18 May 1998
Appointed Date: 08 February 1993
81 years old
Director
BOULCOTT, Simon Peter
Resigned: 28 February 2013
Appointed Date: 07 January 2002
67 years old
Director
CARROLL, Noel John
Resigned: 12 July 2005
Appointed Date: 18 May 1998
68 years old
Director
CUNNINGHAM, John Damian
Resigned: 13 March 2012
Appointed Date: 24 March 2000
65 years old
Director
GRIFFIN, David William
Resigned: 12 January 1995
71 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 14 December 2016
Appointed Date: 28 June 2013
55 years old
Director
O'DONOGHUE, Dermot
Resigned: 03 January 1995
76 years old
Director
O'KEEFFE, Gerard Mortimer
Resigned: 17 June 2016
Appointed Date: 31 October 2006
59 years old
Director
RYAN, Paula Ann
Resigned: 21 September 2005
Appointed Date: 24 March 2000
65 years old
Director
SULLIVAN, Francis Xavier
Resigned: 31 October 2006
Appointed Date: 03 January 1995
78 years old

Persons With Significant Control

Allied Irish Banks, P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIB HOLDINGS (U.K.) LIMITED Events

13 Apr 2017
Appointment of Mr Paul Peter Scully as a director on 28 March 2017
13 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 3 April 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
...
... and 140 more events
09 Mar 1988
New director appointed
09 Mar 1988
New director appointed
09 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987
Full accounts made up to 28 February 1986
11 Feb 1987
Return made up to 04/12/86; full list of members

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