This company is commonly known as Aib Investment Management Limited. The company was founded 51 years ago and was given the registration number 01088107. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | AIB INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01088107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1972 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 27 January 2022 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Director | 10 October 2008 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Director | 28 March 2017 | Active |
| 21b, Lochaline Street, London, U.K., W69SJ | Secretary | 10 October 2008 | Active |
| 17 Ullswater, 53 Putney Hill, London, SW15 6RY | Secretary | 08 July 1997 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 04 October 2014 | Active |
| Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Secretary | 11 December 2020 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 31 March 2017 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | - | Active |
| St Helen's, 1 Undershaft, London, EC3A 8AB | Secretary | 28 June 2019 | Active |
| America Farm, High Laver, Ongar, CM5 0JQ | Secretary | 29 July 1992 | 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 |
| Merelands, Withybed Corner, Walton On The Hill, KT20 7UH | Director | - | Active |
| 42 Eton Rise, Eton College Road, London, NW3 2DF | Director | 13 October 1993 | Active |
| 37 Culmstock Road, London, SW11 6LY | Director | 21 June 1996 | Active |
| 21 Cages Way Melton Park, Woodbridge, Ipswich, IP12 1TE | Director | - | Active |
| 3 Elm Grove, Blackrock, IRISH | Director | 22 February 1996 | Active |
| 58 Radipole Road, London, SW6 5DL | Director | 22 February 1996 | Active |
| 83 St Quintin Avenue, London, W10 6PB | Director | - | Active |
| 105 Park Drive, Winchmore Hill, London, N21 2LT | Director | 19 October 2000 | Active |
| Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, GU10 4QG | Director | - | Active |
| Ballintoy, Ceanchor Road, Baily, Howth, Ireland, IRISH | Director | 22 February 1996 | Active |
| 17 Ullswater, 53 Putney Hill, London, SW15 6RY | Director | 22 July 1999 | Active |
| The Spinney, Ashtead Lane, Godalming, GU7 1SX | Director | 22 July 1999 | Active |
| Flat 2, 94 New Cavendish Street, London, W1W 6XL | Director | - | Active |
| 24 Mackeson Road, London, NW3 2LT | Director | - | Active |
| 105 Dawes Road, London, SW6 7DU | Director | 29 March 2000 | Active |
| 15 Earldom Road, London, SW15 1AF | Director | 29 January 1998 | Active |
| 9 Offington Drive, Sutton, Dublin 13, Ireland, IRISH | Director | 23 October 1998 | Active |
| Shiralee 16 Links Green Way, Cobham, KT11 2QH | Director | - | Active |
| Silverlea 21 Willoughby Road, London, NW3 1RT | Director | 05 October 1994 | Active |
| Dickinson House, 46 Highgate West Hill, London, N6 6DB | Director | 29 June 1994 | Active |
| Highwood, Duddenhoe End, Saffron Walden, CB11 4UT | Director | - | Active |
| Flat 4, 55 Winchester Street, London, SW1B 4NY | Director | 22 July 1999 | Active |
| Alibank London Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's, 1 Undershaft, London, England, EC3A 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | 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 |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
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