General information

Name:

Aib Ltd

Office Address:

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

Number: 02332235

Incorporation date: 1989-01-03

Dissolution date: 2018-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02332235 thirty one years ago, Aib Limited had been a private limited company until 3rd July 2018 - the date it was officially closed. The official registration address was Aib, St. Helen's, 1, Undershaft London.

As suggested by this company's register, there were twelve directors including: Fergal S. and Paul S..

The companies with significant control over this firm were: Aib Holdings (U.K.) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Undershaft, EC3A 8AB and was registered as a PSC under the reg no 01537194.

Financial data based on annual reports

Company staff

Fergal S.

Role: Director

Appointed: 25 May 2017

Latest update: 9 June 2020

Iain H.

Role: Secretary

Appointed: 31 March 2017

Latest update: 9 June 2020

Paul S.

Role: Director

Appointed: 28 March 2017

Latest update: 9 June 2020

People with significant control

Aib Holdings (U.K.) Limited
Address: Aib, St. Helen's, 1 Undershaft, London Undershaft, London, EC3A 8AB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01537194
Notified on 21 April 2016
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 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 January 2019
Confirmation statement last made up date 03 January 2018
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 7 September 2015
Date Approval Accounts 7 September 2015
Annual Accounts 1 September 2016
Date Approval Accounts 1 September 2016
Annual Accounts 25 September 2017
Date Approval Accounts 25 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 13th, October 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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