AIB FINANCIAL SERVICES (N.I.) LIMITED
BELFAST


Company number NI021848
Status Active
Incorporation Date 18 August 1988
Company Type Private Limited Company
Address 92 ANN STREET, BELFAST, BT1 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Iain Hamilton as a secretary on 31 January 2017; Termination of appointment of Claire Lynn Boyd as a secretary on 31 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of AIB FINANCIAL SERVICES (N.I.) LIMITED are www.aibfinancialservicesni.co.uk, and www.aib-financial-services-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Aib Financial Services N I Limited is a Private Limited Company. The company registration number is NI021848. Aib Financial Services N I Limited has been working since 18 August 1988. The present status of the company is Active. The registered address of Aib Financial Services N I Limited is 92 Ann Street Belfast Bt1 3hh. . HAMILTON, Iain is a Secretary of the company. GRIBBON, Paul Joseph is a Director of the company. MOORE, Patrick Desmond is a Director of the company. Secretary BOYD, Claire Lynn has been resigned. Secretary ELLESMERE, Mark James has been resigned. Secretary EMERSON, Michelle Suzanne has been resigned. Secretary WHITE, Julie has been resigned. Director BENNETT, Kieran has been resigned. Director EARLEY, Damien Paul has been resigned. Director HARVEY, Daniel Edward has been resigned. Director MAGEE, Joseph William has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MCGOWAN, Joseph James Gerard has been resigned. Director MCMAHON, James Gerard has been resigned. Director MURRAY, Elizabeth has been resigned. Director RITCHIE, Charles Hugo has been resigned. Director TIMONEY, Kevin Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Iain
Appointed Date: 31 January 2017

Director
GRIBBON, Paul Joseph
Appointed Date: 27 January 2014
64 years old

Director
MOORE, Patrick Desmond
Appointed Date: 27 January 2014
63 years old

Resigned Directors

Secretary
BOYD, Claire Lynn
Resigned: 31 January 2017
Appointed Date: 26 August 2014

Secretary
ELLESMERE, Mark James
Resigned: 19 June 2006
Appointed Date: 18 August 1988

Secretary
EMERSON, Michelle Suzanne
Resigned: 27 January 2014
Appointed Date: 19 June 2006

Secretary
WHITE, Julie
Resigned: 26 August 2014
Appointed Date: 27 January 2014

Director
BENNETT, Kieran
Resigned: 22 August 2005
Appointed Date: 21 March 2003
68 years old

Director
EARLEY, Damien Paul
Resigned: 06 September 2012
Appointed Date: 15 September 2004
69 years old

Director
HARVEY, Daniel Edward
Resigned: 30 September 1999
Appointed Date: 18 August 1988
83 years old

Director
MAGEE, Joseph William
Resigned: 21 March 2003
Appointed Date: 18 August 1988
79 years old

Director
MCGINN, Gerard Majella Joseph
Resigned: 27 January 2014
Appointed Date: 06 September 2012
68 years old

Director
MCGOWAN, Joseph James Gerard
Resigned: 30 September 2014
Appointed Date: 06 September 2012
63 years old

Director
MCMAHON, James Gerard
Resigned: 31 May 2000
Appointed Date: 18 August 1988
78 years old

Director
MURRAY, Elizabeth
Resigned: 21 November 2014
Appointed Date: 06 September 2012
64 years old

Director
RITCHIE, Charles Hugo
Resigned: 15 September 2004
Appointed Date: 18 August 1988
77 years old

Director
TIMONEY, Kevin Peter
Resigned: 06 September 2012
Appointed Date: 22 August 2005
69 years old

Persons With Significant Control

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

AIB FINANCIAL SERVICES (N.I.) LIMITED Events

31 Jan 2017
Appointment of Mr Iain Hamilton as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Claire Lynn Boyd as a secretary on 31 January 2017
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

...
... and 93 more events
18 Aug 1988
Memorandum

18 Aug 1988
Pars re dirs/sit reg off

18 Aug 1988
Statement of nominal cap

18 Aug 1988
Decln complnce reg new co

18 Aug 1988
Articles