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Aib Holdings (u.k.) Limited, EC3A 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIB HOLDINGS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aib Holdings (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01537194. The firm's registered office is in LONDON. You can find them at Aib St. Helen's, 1, Undershaft, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIB HOLDINGS (U.K.) LIMITED
Company Number:01537194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1981
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aib St. Helen's, 1, Undershaft, London, EC3A 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Secretary27 January 2022Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Director28 March 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB

Director08 December 2021Active
7 Briarbank Road, Ealing, London, W13 0HH

Secretary24 April 1998Active
Aib, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB

Secretary26 September 2014Active
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB

Secretary11 December 2020Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Secretary03 April 2017Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Secretary28 June 2019Active
33 Ainsdale Crescent, Pinner, HA5 5SF

Secretary26 April 1999Active
33 Ainsdale Crescent, Pinner, HA5 5SF

Secretary21 March 1997Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Secretary09 September 2016Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA

Secretary24 September 1999Active
138 Cavendish Avenue, Ealing, London, W13 0JN

Secretary-Active
Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, RG4 0TE

Director08 February 1993Active
4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE

Director07 January 2002Active
Lismore, Manor Road, Penn, HP10 8HY

Director18 May 1998Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA

Director24 March 2000Active
21 Beechwood Road, Beaconsfield, HP9 1HP

Director-Active
Aib, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB

Director05 February 2013Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Director28 June 2013Active
Garden Flat 2a St Peters Road, Old Ormond Lodge St Margarets, Twickenham, TW1 1QX

Director-Active
Aib, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB

Director31 October 2006Active
29 Meadow Road, Pinner, HA5 1EB

Director24 March 2000Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Director25 May 2017Active
72 Burkes Road, Beaconsfield, HP9 1EP

Director03 January 1995Active

People with Significant Control

Aib Group Plc
Notified on:12 December 2017
Status:Active
Country of residence:Ireland
Address:Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland,
Nature of control:
  • Significant influence or control
Allied Irish Banks, P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Bankcentre, P O Box 452, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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