• UK
  • AIB GROUP HOLDINGS (U.K.) LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
01843189
Company Status
CLOSED
Country
United Kingdom
Registered Address
55 Baker Street
London
W1U 7EU
55 Baker Street, London, W1U 7EU UK

Management

Managing Directors
O'KEEFFE, Gerard Mortimer
RUTLEDGE, Robert
TREBLE, Nicholas John
Company secretaries
PECK, Tiana Jennifer

Company Details

Type of Business
ltd
Incorporated
1984-08-23
Dissolved on
2011-01-07
SIC/NACE
7415

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALLIED IRISH FINANCIAL SERVICES LIMITED
Filing of Accounts
Due Date:
Last Date: 2008-12-31

AIB GROUP HOLDINGS (U.K.) LIMITED Company Description

AIB GROUP HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01843189. Its current trading status is "closed". It was registered 1984-08-23. It was previously called ALLIED IRISH FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at 55 Baker Street .
More information

Get AIB GROUP HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aib Group Holdings (U.k.) Limited - 55 Baker Street, London, W1U 7EU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2011-01-07) - GAZ2

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  • resolution (2010-03-11) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2010-03-11) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2010-03-11) - 600

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  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

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  • change-person-secretary-company-with-change-date (2010-04-28) - CH03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-07) - 4.68

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • liquidation-voluntary-members-return-of-final-meeting (2010-10-07) - 4.71

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  • legacy (2009-05-09) - 288b

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  • legacy (2009-08-21) - 88(2)

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  • resolution (2009-09-15) - RESOLUTIONS

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  • legacy (2009-09-15) - 123

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  • memorandum-articles (2009-08-21) - MA

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  • memorandum-articles (2009-09-15) - MA

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  • accounts-with-accounts-type-full (2009-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-10-23) - 363a

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  • legacy (2008-09-05) - 288a

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  • legacy (2008-04-03) - 288b

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  • legacy (2007-08-17) - 288b

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-11-09) - 363s

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  • legacy (2007-11-09) - 363(287)

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  • legacy (2006-12-28) - 88(2)R

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  • legacy (2006-12-07) - 288a

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  • legacy (2006-11-17) - 288b

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  • legacy (2006-11-10) - 363s

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  • accounts-with-accounts-type-full (2006-10-09) - AA

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  • resolution (2006-08-15) - RESOLUTIONS

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  • legacy (2006-08-15) - 123

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  • legacy (2006-03-17) - 288a

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  • legacy (2005-06-23) - OC138

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  • resolution (2005-05-06) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2005-06-23) - CERT15

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  • legacy (2005-10-11) - 288b

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-full (2005-06-29) - AA

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  • memorandum-articles (2005-10-31) - MA

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-10-15) - 363s

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  • legacy (2003-03-02) - 288b

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  • legacy (2003-04-03) - 288b

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  • legacy (2003-10-03) - 288a

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  • legacy (2003-10-03) - 288b

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  • legacy (2003-07-07) - 288b

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  • legacy (2003-10-05) - 288a

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  • legacy (2003-11-06) - 363a

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  • accounts-with-accounts-type-full (2003-11-06) - AA

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-10-15) - 363a

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  • legacy (2002-07-10) - 288b

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  • legacy (2002-01-29) - 288a

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  • legacy (2001-01-30) - 288c

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • legacy (2001-10-27) - 363s

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  • legacy (2000-04-11) - 288b

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  • legacy (2000-04-11) - 288a

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  • legacy (2000-10-25) - 363a

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  • accounts-with-accounts-type-full (2000-08-21) - AA

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  • legacy (2000-09-25) - 288c

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  • legacy (2000-07-14) - 288c

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  • legacy (1999-11-04) - 288c

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-10-26) - 288a

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  • legacy (1999-10-26) - 288b

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  • legacy (1999-09-14) - 288b

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  • legacy (1999-05-19) - 288a

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  • legacy (1999-05-19) - 288b

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  • legacy (1999-10-29) - 363a

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  • legacy (1998-10-23) - 363a

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-03-18) - 288c

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  • legacy (1998-05-08) - 288a

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-10-27) - 363a

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  • legacy (1997-05-15) - 288c

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-04-25) - 288b

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  • legacy (1997-01-21) - 88(2)R

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  • legacy (1996-02-04) - 288

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  • legacy (1996-10-07) - 123

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  • resolution (1996-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • memorandum-articles (1996-10-16) - MA

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  • legacy (1996-10-19) - 363a

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  • legacy (1995-12-29) - 288

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  • legacy (1995-10-17) - 363x

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  • accounts-with-accounts-type-full (1995-09-14) - AA

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  • legacy (1995-05-03) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • memorandum-articles (1994-08-05) - MA

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  • legacy (1994-08-05) - 123

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  • resolution (1994-08-05) - RESOLUTIONS

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  • legacy (1994-08-11) - 288

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  • legacy (1994-12-07) - 88(2)O

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  • legacy (1994-08-15) - 88(2)P

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1994-11-01) - 363x

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  • legacy (1994-12-07) - 88(3)

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  • legacy (1993-11-23) - 288

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  • legacy (1993-11-15) - 288

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  • legacy (1993-11-15) - 363x

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • legacy (1992-02-20) - 288

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  • legacy (1992-02-20) - 363x

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  • legacy (1992-02-20) - 287

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  • legacy (1992-03-24) - 288

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  • legacy (1992-11-18) - 363x

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  • legacy (1992-07-17) - 288

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  • legacy (1992-11-25) - 225(1)

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  • legacy (1992-12-08) - 288

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  • accounts-with-made-up-date (1992-06-18) - AA

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  • legacy (1991-06-06) - 123

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  • resolution (1991-06-06) - RESOLUTIONS

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  • memorandum-articles (1991-06-06) - MA

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  • certificate-change-of-name-company (1991-06-17) - CERTNM

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  • legacy (1991-07-16) - 88(2)P

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  • legacy (1991-07-25) - 88(2)O

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  • legacy (1991-07-25) - 88(3)

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  • legacy (1991-08-07) - 88(2)R

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  • legacy (1991-08-07) - 288

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  • resolution (1991-06-21) - RESOLUTIONS

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  • legacy (1991-08-15) - 288

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  • legacy (1991-08-27) - 288

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  • legacy (1991-11-28) - 288

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  • legacy (1990-10-16) - 363

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  • accounts-with-made-up-date (1990-10-16) - AA

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  • legacy (1990-10-16) - 288

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  • accounts-with-made-up-date (1989-09-06) - AA

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  • legacy (1989-09-01) - 363

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  • accounts-with-made-up-date (1989-02-01) - AA

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  • legacy (1988-05-17) - 288

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  • accounts-with-made-up-date (1988-03-08) - AA

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  • legacy (1988-03-08) - 363

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  • accounts-with-made-up-date (1987-01-20) - AA

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  • legacy (1987-01-20) - 363

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