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AIB PENSIONS UK LIMITED - Trident House Third Floor, Victoria Street, St Albans, Herts, United Kingdom
Company Information
- Company registration number
- 02692868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trident House Third Floor
- Victoria Street
- St Albans
- Herts
- AL1 3HZ
- England Trident House Third Floor, Victoria Street, St Albans, Herts, AL1 3HZ, England UK
Management
- Managing Directors
- BANNON, Norbert
- O'KANE, John Henry
- WORRALL, Rohan David
- RUTLEDGE, Robert
- MARRON, Claire
- MCKNIGHT, Claire
- Company secretaries
- INSIDE PENSIONS, Zedra
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-02
- Age Of Company 1992-03-02 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Allied Irish Banks P.L.C.
- Mr Norbert Bannon
- Aib Group (Uk) Plc
Jurisdiction Particularities
- Company Name (english)
- AIB Pensions UK Limited
- Additional Status Details
- active
- Previous Names
- ABRAGRANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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AIB PENSIONS UK LIMITED Company Description
- AIB PENSIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02692868. Its current trading status is "live". It was registered 1992-03-02. It was previously called ABRAGRANGE LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-02.It can be contacted at Trident House Third Floor .
Get AIB PENSIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aib Pensions Uk Limited - Trident House Third Floor, Victoria Street, St Albans, Herts, United Kingdom
- 1992-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-02) - AD01
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appoint-person-secretary-company-with-name-date (2024-07-02) - AP03
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-22) - AA
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second-filing-of-director-termination-with-name (2023-09-19) - RP04TM01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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accounts-with-accounts-type-dormant (2022-09-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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accounts-with-accounts-type-dormant (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-18) - CH01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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resolution (2013-11-06) - RESOLUTIONS
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capital-allotment-shares (2013-11-06) - SH01
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-03-24) - 363a
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-21) - 287
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legacy (2008-03-20) - 288c
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-02) - 363s
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legacy (2007-01-16) - 288b
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-04-03) - 288a
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363a
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legacy (2003-12-24) - 288c
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-03-06) - 288b
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legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288b
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-09-02) - 288b
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-07-24) - 363a
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legacy (2001-07-24) - 288a
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legacy (2001-07-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-04-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363a
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-11-24) - 288b
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legacy (1998-11-24) - 288a
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-04-15) - 288b
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legacy (1998-03-25) - 288c
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legacy (1998-03-17) - 363s
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legacy (1998-03-17) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-08-18) - 288b
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legacy (1997-07-07) - 288b
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legacy (1997-07-07) - 288a
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legacy (1997-03-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-14) - 288
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legacy (1996-03-26) - 363x
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legacy (1996-03-26) - 288
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-11-12) - 288a
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legacy (1996-12-02) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-27) - AA
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legacy (1995-10-16) - 288
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legacy (1995-03-14) - 363x
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legacy (1995-03-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-05-23) - 288
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legacy (1994-04-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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legacy (1993-05-12) - 363x
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legacy (1993-09-21) - 288
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legacy (1993-03-22) - 288
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accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
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incorporation-company (1992-03-02) - NEWINC
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certificate-change-of-name-company (1992-03-12) - CERTNM
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legacy (1992-04-01) - 288
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memorandum-articles (1992-04-02) - MEM/ARTS
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legacy (1992-06-02) - 224
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legacy (1992-06-02) - 88(2)R
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legacy (1992-06-16) - 288
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resolution (1992-04-01) - RESOLUTIONS
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legacy (1992-04-01) - 287