AIB LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AB

Company number 02332235
Status Active
Incorporation Date 3 January 1989
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 one hundred and eighteen 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; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of AIB LIMITED are www.aib.co.uk, and www.aib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven 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 Limited is a Private Limited Company. The company registration number is 02332235. Aib Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Aib 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 KILGALLON, Margaret Celine 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 BOULCOTT, Simon Peter has been resigned. Director CUNNINGHAM, John Damian has been resigned. Director FULCHER, Veronica Siok Choo has been resigned. Director GRIFFIN, David William has been resigned. Director MULCAHY, Joan Geraldine 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 SULLIVAN, Francis Xavier 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: 08 September 2016
Appointed Date: 07 September 2015
Secretary
KILGALLON, Margaret Celine
Resigned: 24 April 1998
Appointed Date: 21 March 1997
Secretary
MCNAIR, Julie Margaret
Resigned: 24 September 1999
Appointed Date: 26 April 1999
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 08 September 2016
Secretary
PECK, Tiana Jennifer
Resigned: 07 September 2015
Appointed Date: 24 September 1999
Secretary
SCULLY, Claire Gertrude
Resigned: 21 March 1997
Director
BOULCOTT, Simon Peter
Resigned: 28 February 2013
Appointed Date: 07 January 2002
67 years old
Director
CUNNINGHAM, John Damian
Resigned: 13 March 2012
Appointed Date: 24 March 2000
65 years old
Director
FULCHER, Veronica Siok Choo
Resigned: 08 February 1993
63 years old
Director
GRIFFIN, David William
Resigned: 03 January 1995
71 years old
Director
MULCAHY, Joan Geraldine
Resigned: 10 August 2007
72 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
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

Aib Holdings (U.K.) Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

AIB 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
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
...
... and 108 more events
20 Aug 1990
New secretary appointed;new director appointed
08 Aug 1990
Registered office changed on 08/08/90 from: royex house aldermanbury square london EC2V 7LD
15 Sep 1989
Accounting reference date notified as 31/03
07 Feb 1989
Company name changed legibus 1326 LIMITED\certificate issued on 08/02/89
03 Jan 1989
Incorporation

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