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ALLIED IRISH LIMITED

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

This company is commonly known as Allied Irish Limited. The company was founded 34 years ago and was given the registration number 02549907. 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 74990 - Non-trading company.

Company Information

Name:ALLIED IRISH LIMITED
Company Number:02549907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 October 1990
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

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

Secretary28 June 2019Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Director25 May 2017Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Director28 March 2017Active
7 Briarbank Road, Ealing, London, W13 0HH

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

Secretary07 September 2015Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

Secretary31 March 2017Active
Holly Cottage, Bakers Lane, Kensworth, LU6 3RN

Secretary-Active
13 Hollywood Court, Inglis Road Ealing, London, W5 3RJ

Secretary23 May 1996Active
33 Ainsdale Crescent, Pinner, HA5 5SF

Secretary26 April 1999Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

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

Secretary24 September 1999Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA

Director23 May 1996Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA

Director07 January 2002Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA

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

Director01 September 2013Active
Holly Cottage, Bakers Lane, Kensworth, LU6 3RN

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

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

Director31 October 2006Active
Colga Sway Road, Brockenhurst, SO42 7RX

Director-Active
29 Meadow Road, Pinner, HA5 1EB

Director24 March 2000Active
72 Burkes Road, Beaconsfield, HP9 1EP

Director-Active

People with Significant Control

Aib Holdings (U.K.) Limited
Notified on:21 April 2016
Status:Active
Country of residence:England
Address:St Helen's, Undershaft, London, England, EC3A 8AB
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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