Alibank London Nominees Limited

General information

Name:

Alibank London Nominees Ltd

Office Address:

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

Number: 00214083

Incorporation date: 1926-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Alibank London Nominees was registered on 1926/06/01 as a Private Limited Company. The enterprise's registered office can be contacted at London on Aib, St Helen's,, Undershaft. Should you need to reach the company by post, its zip code is EC3A 8AB. The official registration number for Alibank London Nominees Limited is 00214083. The enterprise's SIC and NACE codes are 74990 meaning Non-trading company. Alibank London Nominees Ltd filed its latest accounts for the financial year up to 2019-12-31. The company's most recent annual confirmation statement was filed on 2020-10-12.

Due to this particular company's size, it became vital to appoint additional directors: Robert M. and Adrian M. who have been aiding each other since 2020 to promote the success of this limited company. To find professional help with legal documentation, the limited company has been utilizing the expertise of Brian K. as a secretary since June 2019.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 05 June 2020

Latest update: 19 November 2020

Brian K.

Role: Secretary

Appointed: 28 June 2019

Latest update: 19 November 2020

Adrian M.

Role: Director

Appointed: 06 April 2018

Latest update: 19 November 2020

People with significant control

The companies with significant control over this firm are as follows: 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 10 Molesworth Street, Dublin 4 and was registered as a PSC under the reg no 594283.

Aib Group Public Limited Company
Address: Allied Irish Banks Plc 10 Molesworth Street, 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
Legal form Public Limited Company
Country registered Ireland
Place registered 14 Parnell Square, Dublin 1, Ireland
Registration number 24173
Notified on 6 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 October 2021
Confirmation statement last made up date 12 October 2020
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 8 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 18th, December 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
94
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