Active
Company Information for ALIBANK LONDON NOMINEES LIMITED
AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALIBANK LONDON NOMINEES LIMITED | |
Legal Registered Office | |
AIB 13 FLOOR 70 SAINT MARY AXE LONDON EC3A 8BE Other companies in UB8 | |
Company Number | 00214083 | |
---|---|---|
Company ID Number | 00214083 | |
Date formed | 1926-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:55:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ALEXANDER HAMILTON |
||
ADRIAN GERALD MOYNIHAN |
||
BRENDAN O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DESMOND MOORE |
Director | ||
DAVID O'CALLAGHAN |
Company Secretary | ||
EDMOND MICHAEL DRAKE |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
GERARD MORTIMER O'KEEFFE |
Director | ||
TIANA JENNIFER PECK |
Director | ||
PAULA ANN RYAN |
Director | ||
VICKI MURPHY |
Director | ||
SIMON PETER BOULCOTT |
Director | ||
IAIN PHILIP CRUMP |
Director | ||
BRENDA MARY BELLIS |
Director | ||
FRANCIS XAVIER SULLIVAN |
Director | ||
DEREK KINDER |
Director | ||
FERGUS GERARD COTTER |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
DAVID WILLIAM PETRIE |
Director | ||
EITHNE CHRISTINE COLLINS |
Company Secretary | ||
MARGARET CELINE KILGALLON |
Company Secretary | ||
DEREK KINDER |
Company Secretary | ||
AUSTIN FRANCIS HOGAN |
Director | ||
MICHAEL PATRICK CLIFFORD |
Director | ||
KATHERINE MARY O'SULLIVAN |
Director | ||
NEIL JOHN BAGGOTT |
Director | ||
NOEL JOHN CARROLL |
Director | ||
JEREMIAH FINTAN LYNES |
Director | ||
ROBERT PATRICK RUTLEDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERCO LIMITED | Director | 2018-04-24 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
AIB GROUP (UK) P.L.C. | Director | 2015-10-19 | CURRENT | 1985-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS JENNY ANN SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ELAINE GAHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELAINE GAHAN | |
AP01 | DIRECTOR APPOINTED MISS JENNY ANN SULLIVAN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB England | |
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CH01 | Director's details changed for Ms Janet Elaine Gahan on 2022-10-27 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMIEN MULHALL | |
AP01 | DIRECTOR APPOINTED MS JANET ELAINE GAHAN | |
Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | ||
Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | ||
AP03 | Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | |
TM02 | Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | |
DIRECTOR APPOINTED MR BRIAN MARTIN GILLAN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERALD MOYNIHAN | ||
AP01 | DIRECTOR APPOINTED MR BRIAN MARTIN GILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERALD MOYNIHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Brian Kearns on 2020-12-11 | |
AP03 | Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Aib Group Public Limited Company as a person with significant control on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAMIEN MULHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Brian Kearns as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Iain Alexander Hamilton on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC02 | Notification of Aib Group Public Limited Company as a person with significant control on 2017-12-08 | |
PSC07 | CESSATION OF ALLIED IRISH BANKS, P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD MOYNIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DESMOND MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of David O'callaghan on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND MICHAEL DRAKE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIANA PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA RYAN | |
TM02 | Termination of appointment of Tiana Jennifer Peck on 2016-06-17 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN O'CONNOR | |
AP03 | Appointment of Mr David O'callaghan as company secretary on 2016-06-15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK DESMOND MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI MURPHY | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MICHAEL DRAKE / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 51 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN RYAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI MURPHY / 01/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED VICKI MURPHY | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CRUMP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BELLIS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN RYAN / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MICHAEL DRAKE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP CRUMP / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIBANK LONDON NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALIBANK LONDON NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |