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AIB HOLDINGS (U.K.) LIMITED - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01537194
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Aib St. Helen's
- 1, Undershaft
- London
- EC3A 8AB Aib St. Helen's, 1, Undershaft, London, EC3A 8AB UK
Management
- Geschäftsführung
- SCULLY, Fergal Paul
- SCULLY, Paul Peter
- Prokuristen
- HALLISSEY, Elizabeth Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1981
- Gelöscht am:
- 2023-02-14
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aib Group Plc
- -
- Aib Group Plc
- -
- Aib Group Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALLIED IRISH HOLDINGS (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
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AIB HOLDINGS (U.K.) LIMITED Firmenbeschreibung
- AIB HOLDINGS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01537194. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.01.1981 registriert. AIB HOLDINGS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIED IRISH HOLDINGS (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Aib St. Helen's erreicht werden.
Jetzt sichern AIB HOLDINGS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aib Holdings (U.k.) Limited - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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resolution (2021-12-14) - RESOLUTIONS
-
legacy (2021-12-14) - CAP-SS
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
-
appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-03) - AA
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
notification-of-a-person-with-significant-control (2018-01-29) - PSC02
-
cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-09) - CH01
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change-person-director-company-with-change-date (2016-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
-
termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
termination-director-company-with-name (2013-03-11) - TM01
-
accounts-with-accounts-type-full (2013-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
miscellaneous (2013-12-20) - MISC
-
appoint-person-director-company-with-name (2013-07-25) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-30) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
-
change-person-director-company-with-change-date (2012-06-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
change-person-secretary-company-with-change-date (2010-04-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-09-29) - 288c
-
legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-02-12) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 363s
-
legacy (2006-12-07) - 288a
-
legacy (2006-11-17) - 288b
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 363s
-
legacy (2005-09-07) - 288b
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legacy (2005-10-17) - 288b
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-16) - AA
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-01-30) - 363a
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288c
-
accounts-with-accounts-type-full (2001-08-16) - AA
-
legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288c
-
legacy (2000-04-12) - 288a
-
accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-07-14) - 288c
-
legacy (2000-03-15) - 363a
-
legacy (2000-03-15) - 363(353)
-
legacy (2000-03-15) - 363(190)
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 288a
-
legacy (1999-10-26) - 288b
-
legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 288b
-
accounts-with-accounts-type-full (1999-04-25) - AA
-
legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 288a
-
legacy (1998-05-08) - 288b
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legacy (1998-05-31) - 288b
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-01-21) - 363a
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auditors-resignation-company (1998-12-29) - AUD
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legacy (1998-06-09) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-04-24) - 288a
-
legacy (1997-04-24) - 288b
-
legacy (1997-02-04) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-01-23) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-28) - 288
-
legacy (1995-01-17) - 288
-
legacy (1995-01-19) - 363x
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accounts-with-accounts-type-full (1995-03-31) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-02-03) - 363x
-
legacy (1994-01-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-02-22) - 288
-
legacy (1993-02-10) - 363x
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accounts-with-accounts-type-full (1993-01-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
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accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-07-17) - 288
-
legacy (1992-04-08) - 363x
-
legacy (1992-11-27) - 288
-
legacy (1992-11-25) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 88(2)R
-
legacy (1991-11-27) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-08-08) - 288
-
legacy (1991-07-02) - 288
-
legacy (1991-04-04) - 288
-
legacy (1991-03-06) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-05) - CERTNM
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accounts-with-accounts-type-full-group (1990-01-20) - AA
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legacy (1990-04-02) - 123
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resolution (1990-04-02) - RESOLUTIONS
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memorandum-articles (1990-02-14) - MEM/ARTS
-
legacy (1990-04-02) - 288
-
legacy (1990-04-02) - 287
-
legacy (1990-04-02) - 363
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accounts-with-accounts-type-full-group (1990-09-12) - AA
-
legacy (1990-04-02) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-08-30) - 288
-
legacy (1989-04-17) - 288
-
legacy (1989-03-13) - 363
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accounts-with-accounts-type-full-group (1989-02-24) - AA
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legacy (1989-01-12) - 225(2)
keyboard_arrow_right 1988
-
legacy (1988-03-09) - 288
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legacy (1988-08-17) - 287
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accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-04-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-09) - 288
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accounts-with-accounts-type-full (1987-03-09) - AA
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legacy (1987-02-11) - 363