This company is commonly known as Aib Film Distribution. The company was founded 37 years ago and was given the registration number 02036096. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 59131 - Motion picture distribution activities.
| Name | : | AIB FILM DISTRIBUTION |
|---|---|---|
| Company Number | : | 02036096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1986 |
| End of financial year | : | 17 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, EC3A 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Secretary | 11 December 2020 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Director | 17 February 2014 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Director | 01 December 2021 | Active |
| 55 Pellatt Road, East Dulwich, London, SE22 9JB | Secretary | 09 June 2004 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Secretary | 07 July 2009 | Active |
| 61 Clonlea, Ballinteer, Ireland, | Secretary | 16 May 2003 | Active |
| 109 Mount Anville Park, Goatstown, Dublin, Ireland, 14 | Secretary | 02 December 1992 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 04 October 2014 | Active |
| 4 Ludo Building, 375 Earlsfield Road, London, SW18 3DG | Secretary | 28 November 2005 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 31 March 2017 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 28 June 2019 | Active |
| 99 Stillorgan Wood, Stillorgan, Co Dublin, Ireland, IRISH | Secretary | - | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 09 September 2016 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 01 October 2011 | Active |
| Elmcot, La Vista Avenue, Sutton, Ireland, IRISH | Director | 30 September 1993 | Active |
| Flat 2, 31 Sedlescombe Road, London, SW6 1RE | Director | 07 July 2009 | Active |
| 50 Monkstown Road, Monkstown, Ireland, | Director | 23 February 1993 | Active |
| St Helen's, Aib Capital Markets St Helens, 1 Undershaft, EC3A 8AB | Director | 27 May 2011 | Active |
| 51, Sanderling Lodge, Star Place, London, E1W 1AJ | Director | 24 September 2007 | Active |
| 7, Crannagh, Prospect Lane, Milltown, Dublin 6, Ireland, | Director | 08 June 2004 | Active |
| St Helen's, Aib Capital Markets St Helens, 1 Undershaft, EC3A 8AB | Director | 14 May 2010 | Active |
| St Helen's, Aib Capital Markets St Helens, 1 Undershaft, EC3A 8AB | Director | 21 December 2009 | Active |
| 7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH | Director | - | Active |
| Greentrees, 5 Green Lane, Oxhey, United Kingdom, WD19 4NL | Director | 21 August 2012 | Active |
| 99 Stillorgan Wood, Stillorgan, Co Dublin, Ireland, IRISH | Director | - | Active |
| 110 Clark Street, London, E1 3HB | Director | 08 June 2004 | Active |
| 14 New Grange Road, Blackrock, Co Dublin, Ireland, IRISH | Director | 07 March 2003 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Director | 12 February 2014 | Active |
| 25 Beaconsfield Road, Ealing, London, W5 5JE | Director | 08 June 2004 | Active |
| Aisling, Richardstown, Clane, Ireland, IRISH | Director | 16 September 2002 | Active |
| The Orangery, Park Road, Combs, Stowmarket, IP14 2JN | Director | 07 July 2009 | Active |
| 5 St Ronans Avenue, Redland, Bristol, BS6 6EP | Director | 08 June 2004 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Director | 27 May 2011 | Active |
| 6 Park Road, Redhill, RH1 1BT | Director | - | Active |
| Aib Capital Markets Holdings (U.K.) Limited | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's, Undershaft, London, England, EC3A 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Officers | Appoint person secretary company with name date. | Download |
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