This company is commonly known as Aib Uk Loan Management Limited. The company was founded 35 years ago and was given the registration number 02265458. 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 82990 - Other business support service activities n.e.c..
| Name | : | AIB UK LOAN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02265458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1988 |
| 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 | 28 January 2016 | Active |
| Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE | Director | 28 January 2016 | Active |
| Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB | Director | 29 September 2022 | Active |
| Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE | Director | 05 October 2020 | 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, 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 | 17 June 2016 | Active |
| Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA | Secretary | 24 September 1999 | Active |
| 138 Cavendish Avenue, Ealing, London, W13 0JN | Secretary | 07 December 1992 | Active |
| Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, RG4 0TE | Director | 07 December 1992 | Active |
| Bankcentre-Britain, Belmont Road, Uxbridge, England, UB8 1SA | Director | 15 December 2010 | Active |
| Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 07 January 2002 | Active |
| Lismore, Manor Road, Penn, HP10 8HY | Director | 18 May 1998 | Active |
| Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 24 March 2000 | Active |
| 4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE | Director | 23 July 2012 | Active |
| Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB | Director | 07 June 2017 | Active |
| 28 Robyns Way, Sevenoaks, TN13 3EB | Director | - | Active |
| Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB | Director | 16 September 2021 | Active |
| 21 Beechwood Road, Beaconsfield, HP9 1HP | Director | 07 December 1992 | Active |
| Bankcenre-Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 15 December 2010 | Active |
| 4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE | Director | 18 February 2013 | Active |
| 4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE | Director | 21 January 2013 | Active |
| Orleton Austenwood Lane, Gerrards Cross, SL9 9DB | Director | 07 December 1992 | Active |
| Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB | Director | 07 June 2017 | Active |
| 10 Burgess Wood Road South, Beaconsfield, HP9 1EU | Director | 07 December 1992 | Active |
| 4, 4 Tenterden Street, Off Hanover Square, London, W1S 1TE | Director | 18 October 2011 | Active |
| Bankcenre-Britain, Belmont Road, Uxbridge, UB8 1SA | Director | 15 December 2010 | Active |
| Bankcenre-Britain, Belmont Road, Uxbridge, England, UB8 1SA | Director | 15 December 2010 | Active |
| Bankcentre-Britain, Belmont Road, Uxbridge, England, UB8 1SA | Director | 15 December 2010 | Active |
| Aib Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's, Undershaft, London, England, EC3A 8AB |
| Nature of control | : |
|
| Aib Group Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 10, Molesworth Street, Dublin 2, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
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