Aib Holdings (n.i.) Limited

General information

Name:

Aib Holdings (n.i.) Ltd

Office Address:

First Trust Centre 92 Ann Street BT1 3HH Belfast

Number: NI023139

Incorporation date: 1989-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aib Holdings (n.i.) Limited has been in the UK for at least thirty one years. Registered with number NI023139 in the year 1989, the company is registered at First Trust Centre, Belfast BT1 3HH. This company's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. Its latest filed accounts documents cover the period up to 2018-12-31 and the most current annual confirmation statement was filed on 2019-10-02.

Considering this company's magnitude, it became imperative to choose new executives: Robert M. and Rachel L. who have been collaborating since June 9, 2020 to fulfil their statutory duties for the following business. To support the directors in their duties, this business has been utilizing the expertise of Brian K. as a secretary since 2019.

Company staff

Robert M.

Role: Director

Appointed: 09 June 2020

Latest update: 29 July 2020

Brian K.

Role: Secretary

Appointed: 28 June 2019

Latest update: 29 July 2020

Rachel L.

Role: Director

Appointed: 25 May 2017

Latest update: 29 July 2020

People with significant control

The companies with significant control over this firm include: Aib Group Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Ballsbridge, Dublin 4 and was registered as a PSC under the reg no 594283.

Aib Group Public Limited Company
Address: Bankcentre Ballsbridge, Dublin, Dublin 4, Ireland
Legal authority Companies Act (2014) Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 594283
Notified on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allied Irish Banks, P.L.C.
Address: Bankcentre P O Box 452, Ballsbridge, Dublin, Ireland
Legal authority Companies Act 2014 (Ireland)
Legal form Public Limited Company
Country registered Ireland
Place registered 14 Parnell Square, Dublin 1
Registration number 24173
Notified on 21 April 2016
Ceased on 8 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 02 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2018 (AA)
filed on: 20th, June 2019
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
30
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