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Home > England & Wales Companies > AIB CORPORATE LEASING LIMITED
Company Information for

AIB CORPORATE LEASING LIMITED

AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
01483027
Private Limited Company
Active

Company Overview

About Aib Corporate Leasing Ltd
AIB CORPORATE LEASING LIMITED was founded on 1980-03-05 and has its registered office in London. The organisation's status is listed as "Active". Aib Corporate Leasing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIB CORPORATE LEASING LIMITED
 
Legal Registered Office
AIB 13 FLOOR
70 SAINT MARY AXE
LONDON
EC3A 8BE
Other companies in EC3A
 
Filing Information
Company Number 01483027
Company ID Number 01483027
Date formed 1980-03-05
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 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 20:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB CORPORATE LEASING LIMITED
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Company Officers of AIB CORPORATE LEASING LIMITED

Current Directors
Officer Role Date Appointed
IAIN ALEXANDER HAMILTON
 Company Secretary 2017-03-31
JOHN MCMULLEN
 Director 2012-07-31
JOHN SILCOX
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID O'CALLAGHAN
 Company Secretary 2016-09-09 2017-03-31
CERIAN NATASHA GILHOOLEY
 Company Secretary 2014-10-04 2016-09-09
LONDON REGISTRARS P.L.C.
 Company Secretary 2011-10-01 2014-10-04
MARTIN MCGOVERN
 Director 2012-07-31 2014-03-20
STUART KEITH MARSHALL
 Director 2010-02-17 2012-07-31
PAUL MAITLAND WHITEHEAD
 Director 2011-10-18 2012-06-29
JACK HIPPISLEY BAUMER
 Company Secretary 2010-02-17 2012-03-09
STEVE LAWS
 Director 2011-03-31 2011-10-18
KIERAN EUGENE O'DRISCOLL
 Director 2010-02-17 2011-03-31
KIERAN EUGENE O'DRISCOLL
 Director 2001-12-19 2011-03-31
KIERAN EUGENE O'DRISCOLL
 Company Secretary 2001-12-28 2010-02-17
DAVID MCWILLIAM
 Director 2001-12-19 2010-02-17
PAUL STEPHEN MORRIS
 Director 2001-12-19 2010-02-17
NEIL DAVID HIGGS
 Director 2001-12-19 2006-04-27
RICHARD MARTIN JAMES TAYLOR
 Director 2001-12-19 2005-12-09
TIANA JENNIFER PECK
 Company Secretary 1999-09-24 2001-12-28
NOEL JOHN CARROLL
 Director 1999-06-23 2001-12-28
JOHN DAMIAN CUNNINGHAM
 Director 2000-03-24 2001-12-28
PHILIP JULIAN KILBY
 Director 1992-12-21 2001-12-28
JOAN GERALDINE MULCAHY
 Director 1999-06-23 2001-12-28
PAULA ANN RYAN
 Director 2000-03-24 2001-12-28
JULIE MARGARET MCNAIR
 Company Secretary 1999-04-26 1999-09-24
MICHAEL JOHN AYRTON
 Director 1992-12-21 1999-06-23
EITHNE CHRISTINE COLLINS
 Company Secretary 1998-04-24 1999-04-26
JULIE MARGARET MCNAIR
 Company Secretary 1997-03-21 1998-04-24
CLAIRE GERTRUDE SCULLY
 Company Secretary 1992-12-21 1997-03-21
DAVID WILLIAM GRIFFIN
 Director 1992-12-21 1995-04-25
JEREMIAH FINTAN LYNES
 Director 1992-12-21 1993-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCMULLEN AIB VENTURE CAPITAL LIMITED Director 2014-09-12 CURRENT 1980-12-31 Active - Proposal to Strike off
JOHN MCMULLEN AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED Director 2014-03-05 CURRENT 1986-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24DIRECTOR APPOINTED MR CALLUM SINCLAIR NASH
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRIE DYER
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM St Helen's 1 Undershaft London EC3A 8AB
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLEN
2022-03-03AP01DIRECTOR APPOINTED MR JONATHAN BARRIE DYER
2022-01-27Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27
2022-01-27Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26
2022-01-27AP03Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27
2022-01-27TM02Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17TM02Termination of appointment of Brian Kearns on 2020-12-11
2020-12-17AP03Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-17PSC05Change of details for Aib Group P.L.C. as a person with significant control on 2020-06-16
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AP03Appointment of Mr Brian Kearns as company secretary on 2019-06-28
2019-07-19TM02Termination of appointment of Iain Alexander Hamilton on 2019-06-28
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-28PSC02Notification of Aib Group P.L.C. as a person with significant control on 2017-12-08
2018-06-28PSC07CESSATION OF ALLIED IRISH BANKS, P.L.C. AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-12AP03Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31
2017-04-12TM02Termination of appointment of David O'callaghan on 2017-03-31
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP03Appointment of Mr David O'callaghan as company secretary on 2016-09-09
2016-09-09TM02Termination of appointment of Cerian Natasha Gilhooley on 2016-09-09
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-26AP03Appointment of Mrs Cerian Natasha Gilhooley as company secretary on 2014-10-04
2014-10-27AD02Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB
2014-10-17TM02Termination of appointment of London Registrars Plc on 2014-10-04
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29MISCSection 519
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for John Mcmullen on 2014-01-01
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOVERN
2014-02-28AP01DIRECTOR APPOINTED JOHN SILCOX
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOVERN / 01/04/2013
2013-07-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 09/02/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOVERN / 01/01/2013
2013-02-13AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED JOHN MCMULLEN
2012-08-22AP01DIRECTOR APPOINTED MARTIN MCGOVERN
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL
2012-07-23AR0121/06/12 FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY JACK BAUMER
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-07AP01DIRECTOR APPOINTED PAUL MAITLAND WHITEHEAD
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVE LAWS
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN O'DRISCOLL
2011-10-07AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2011-07-19AR0121/06/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN O'DRISCOLL
2011-07-18AP01DIRECTOR APPOINTED MR STEVE LAWS
2011-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-05AD02SAIL ADDRESS CREATED
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 4TH FLOOR HAINES HOUSE 21 JOHN STREET, LONDON, WC1N 2BP
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, AIB CAPITAL MARKETS, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8AB
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0121/06/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, BANKCENTRE-BRITAIN, BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1SA
2010-06-23AP01DIRECTOR APPOINTED KIERAN EUGENE O'DRISCOLL
2010-06-16AP03SECRETARY APPOINTED JACK HIPPISLEY BAUMER
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY KIERAN O'DRISCOLL
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCWILLIAM
2010-06-16AP01DIRECTOR APPOINTED STUART KEITH MARSHALL
2009-12-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-26363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-07-26363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-06288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17288cDIRECTOR'S PARTICULARS CHANGED
2003-09-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-10363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to AIB CORPORATE LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIB CORPORATE LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB CORPORATE LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AIB CORPORATE LEASING LIMITED

Intangible Assets
Patents
We have not found any records of AIB CORPORATE LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB CORPORATE LEASING LIMITED
Trademarks
We have not found any records of AIB CORPORATE LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB CORPORATE LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AIB CORPORATE LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIB CORPORATE LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB CORPORATE LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIB CORPORATE LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3A 8BE