General information

Name:

Allied Irish Ltd

Office Address:

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

Number: 02549907

Incorporation date: 1990-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Irish has been operating in this business field for 30 years. Started under number 02549907, this company operates as a Private Limited Company. You may find the main office of this company during business hours under the following address: Aib St. Helen's 1, Undershaft, EC3A 8AB London. The firm current name is Allied Irish Limited. This enterprise's previous clients may remember this company as Greenbank Residential Development, which was in use until Fri, 26th Apr 1996. This enterprise's declared SIC number is 99999, that means Dormant Company. Its latest financial reports cover the period up to 2018-12-31 and the most recent confirmation statement was filed on 2019-10-02.

The data at our disposal related to the enterprise's executives implies there are two directors: Fergal S. and Paul S. who were appointed on Thu, 25th May 2017 and Tue, 28th Mar 2017. To find professional help with legal documentation, this specific firm has been utilizing the skills of Brian K. as a secretary since 2019.

  • Previous company's names
  • Allied Irish Limited 1996-04-26
  • Greenbank Residential Development Limited 1990-10-18

Financial data based on annual reports

Company staff

Brian K.

Role: Secretary

Appointed: 28 June 2019

Latest update: 26 July 2020

Fergal S.

Role: Director

Appointed: 25 May 2017

Latest update: 26 July 2020

Paul S.

Role: Director

Appointed: 28 March 2017

Latest update: 26 July 2020

People with significant control

The companies that control this firm are as follows: Aib Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Undershaft, EC3A 8AB and was registered as a PSC under the registration number 01537194.

Aib Holdings (U.K.) Limited
Address: St Helen's Undershaft, London, EC3A 8AB, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered England
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 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
Annual Accounts 7 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 7 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 August 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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

Company filings

Filing category

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Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
29
Company Age

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