AIB VENTURE CAPITAL LIMITED

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

This company is commonly known as Aib Venture Capital Limited. The company was founded 43 years ago and was given the registration number 01536799. The firm's registered office is in LONDON. You can find them at 1 Undershaft, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AIB VENTURE CAPITAL LIMITED
Company Number	:	01536799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Undershaft, London, England, EC3A 8AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Undershaft, London, England, EC3A 8AB	Secretary	27 January 2022	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	25 August 2021	Active
1, Undershaft, London, England, EC3A 8AB	Director	01 March 2022	Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Secretary	02 September 2010	Active
109 Mount Anville Park, Goatstown, Dublin, Ireland, 14	Secretary	-	Active
1, Undershaft, London, England, EC3A 8AB	Secretary	04 October 2014	Active
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Secretary	11 December 2020	Active
1, Undershaft, London, England, EC3A 8AB	Secretary	31 March 2017	Active
1, Undershaft, London, England, EC3A 8AB	Secretary	28 June 2019	Active
155 Hazelmere, Naas, Ireland, IRISH	Secretary	27 March 2006	Active
1, Undershaft, London, England, EC3A 8AB	Secretary	09 September 2016	Active
21, Blackheath Drive, Clontarf,	Secretary	21 December 2007	Active
86 Shrewsbury Lawn, Cabinteely, Dublin 18, Ireland, IRISH	Secretary	16 May 2003	Active
59, 59 Sandyford Downs, Sandyford, Dublin 18, Ireland,	Secretary	01 December 2009	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	-	Active
1 St Matthias Wood, Church Road, Killiney, Dublin,	Director	23 March 2006	Active
2 Colliemore Villas, Dalkey,	Director	-	Active
1, Undershaft, London, England, EC3A 8AB	Director	22 January 2016	Active
1 Mount Salus, Dalkey, Co Dublin, Ireland,	Director	-	Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	02 September 2010	Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	12 February 2014	Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	02 September 2010	Active
St. Helen's, 1 Undershaft, London, EC3A 8AB	Director	26 June 2014	Active
35 Sycamore Road, Mount Merrion, Ireland, IRISH	Director	07 June 1994	Active
7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH	Director	-	Active
7 Auburn Avenue, Stillorgan Road, Donnybrook, Ireland,	Director	20 April 2007	Active
1, Undershaft, London, England, EC3A 8AB	Director	12 September 2014	Active
17 Asgard Park, Howth, Ireland,	Director	07 June 1994	Active
99 Stillorgan Wood, Stillorgan, Co Dublin, Ireland, IRISH	Director	-	Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	02 September 2010	Active
14 New Grange Road, Blackrock, Co Dublin, Ireland, IRISH	Director	07 March 2003	Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	22 March 2011	Active
Aisling, Richardstown, Clane, Ireland, IRISH	Director	07 March 2003	Active
3 Linden Vale, Proby Square, Blackrock,	Director	07 June 1994	Active

People with Significant Control

Aib Group Public Limited Company
Notified on	:	08 December 2017
Status	:	Active
Country of residence	:	Ireland
Address	:	Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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