This company is commonly known as Aib Joint Ventures Limited. The company was founded 37 years ago and was given the registration number 02094213. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | AIB JOINT VENTURES LIMITED |
|---|---|---|
| Company Number | : | 02094213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aib, 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, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE | Secretary | 27 January 2022 | Active |
| Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE | Director | 02 October 2020 | Active |
| Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Director | 25 August 2021 | Active |
| Old Maples Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR | Secretary | - | Active |
| 7 Briarbank Road, Ealing, London, W13 0HH | Secretary | 24 April 1998 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB | Secretary | 26 September 2014 | Active |
| Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Secretary | 11 December 2020 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB | Secretary | 31 March 2017 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB | Secretary | 28 June 2019 | Active |
| 33 Ainsdale Crescent, Pinner, HA5 5SF | Secretary | 26 April 1999 | Active |
| 33 Ainsdale Crescent, Pinner, HA5 5SF | Secretary | 21 March 1997 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB | Secretary | 09 September 2016 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB | Secretary | 24 September 1999 | Active |
| 138 Cavendish Avenue, Ealing, London, W13 0JN | Secretary | 09 November 1993 | Active |
| Bankcentre - Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 30 June 2010 | Active |
| 4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE | Director | 07 January 2002 | Active |
| Lismore, Manor Road, Penn, HP10 8HY | Director | 24 March 2000 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB | Director | 25 May 2017 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB | Director | 13 December 2011 | Active |
| Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 10 May 2005 | Active |
| 21 Beechwood Road, Beaconsfield, HP9 1HP | Director | - | Active |
| Aib,, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB | Director | 11 January 2013 | Active |
| Holly Cottage, Bakers Lane, Kensworth, LU6 3RN | Director | - | Active |
| Millrace House, 3 Dunadry Manor Ballbentragh Road, Dunadry, Northern Ireland, BT41 2RY | Director | 08 June 1998 | Active |
| 11 Beechlands, Malonec Road, Belfast, BT9 5HU | Director | 07 September 2007 | Active |
| 90 Richmond Park Road, East Sheen, London, SW14 8LA | Director | 08 June 1998 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB | Director | 11 January 2013 | Active |
| Aib,, St. Helen's, 1, Undershaft, London, United Kingdom, EC3A 8AB | Director | 31 October 2006 | Active |
| Bankcentre - Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 30 June 2010 | Active |
| 29 Meadow Road, Pinner, HA5 1EB | Director | 24 March 2000 | Active |
| 72 Burkes Road, Beaconsfield, HP9 1EP | Director | 10 May 2005 | Active |
| 72 Burkes Road, Beaconsfield, HP9 1EP | Director | - | Active |
| Bankcentre Britain, Belmont Road, Uxbridge, England, UB8 1SA | Director | 13 December 2011 | Active |
| Aib Group (Uk) Plc | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 92 Ann Street, First Trust Centre, Belfast, Northern Ireland, BT1 3AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | 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 |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Second filing of director termination with name. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | 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 |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Miscellaneous | Legacy. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
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