Company Information for AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB,
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Company Registration Number
02020570
Private Limited Company
Active |
Company Name | |
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AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED | |
Legal Registered Office | |
ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8AB Other companies in EC3A | |
Company Number | 02020570 | |
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Company ID Number | 02020570 | |
Date formed | 1986-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-10-06 14:58:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ALEXANDER HAMILTON |
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ADRIAN DAVIS |
||
JOHN MCMULLEN |
||
KIERAN O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID O'CALLAGHAN |
Company Secretary | ||
CERIAN NATASHA GILHOOLEY |
Company Secretary | ||
LONDON REGISTRARS P.L.C. |
Company Secretary | ||
MARTIN MCGOVERN |
Director | ||
SHARON KELLY |
Director | ||
PAUL MAITLAND WHITEHEAD |
Director | ||
JACK HIPPISLEY BAUMER |
Company Secretary | ||
SIMON MARK HAMMOND |
Director | ||
STEVE LAWS |
Director | ||
STUART KEITH MARSHALL |
Director | ||
GUILLAUME DE CHALENDAR |
Director | ||
MICHAEL GREGORY SHYJKA |
Director | ||
GARETH JOHN GOVERNEY |
Company Secretary | ||
SIMON HAMMOND |
Director | ||
KIERAN EUGENE O'DRISCOLL |
Director | ||
DAVID MCWILLIAM |
Director | ||
ADAM GROVES |
Director | ||
ANDREW ARMAH KWANTRENG |
Company Secretary | ||
JOHN BURNS |
Company Secretary | ||
THOMAS JOSEPH GEARY |
Director | ||
HUGH ANTHONY O'DONNELL |
Director | ||
MAELIOSA OHAGARTAIGH |
Director | ||
DANIEL JOSEPH COVENEY |
Company Secretary | ||
NORBERT JOSEPH BANNON |
Director | ||
RALPH KIM MARTIN |
Director | ||
PHILIP DEREK WILSON |
Director | ||
OWEN GERARD MURPHY |
Director | ||
OWEN GERARD MURPHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIB FILM DISTRIBUTION | Director | 2014-02-17 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
AIB VENTURE CAPITAL LIMITED | Director | 2014-09-12 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
AIB CORPORATE LEASING LIMITED | Director | 2012-07-31 | CURRENT | 1980-03-05 | Active | |
AIB FILM DISTRIBUTION | Director | 2014-02-12 | CURRENT | 1986-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | ||
Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR KIERAN O'DRISCOLL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Brian Kearns on 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David O'callaghan as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of Cerian Natasha Gilhooley on 2016-09-09 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Cerian Natasha Gilhooley as company secretary on 2014-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB | |
TM02 | Termination of appointment of London Registrars Plc on 2014-10-04 | |
TM02 | Termination of appointment of London Registrars Plc on 2014-10-04 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOVERN | |
AP01 | DIRECTOR APPOINTED JOHN MCMULLEN | |
AP01 | DIRECTOR APPOINTED ADRIAN DAVIS | |
AP01 | DIRECTOR APPOINTED KIERAN O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON KELLY | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOVERN / 01/04/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP | |
AR01 | 22/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOVERN / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACK BAUMER | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACK HIPPISLEY BAUMER / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM AIB CAPITAL MARKETS ST HELENS 1 UNDERSHAFT LONDON EC3A 8AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMOND | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC | |
AP01 | DIRECTOR APPOINTED SIMON MARK HAMMOND | |
AP01 | DIRECTOR APPOINTED PAUL MAITLAND WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE LAWS | |
AR01 | 22/11/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEVE LAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE CHALENDAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | |
AP01 | DIRECTOR APPOINTED MR STUART KEITH MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KELLY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE CHALENDAR / 23/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | |
AP01 | DIRECTOR APPOINTED MICHAEL GREGORY SHYJKA | |
AP03 | SECRETARY APPOINTED JACK HIPPISLEY BAUMER | |
AP01 | DIRECTOR APPOINTED GUILLAUME DE CHALENDAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH GOVERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'DRISCOLL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMMOND / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KELLY / 22/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED are:
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. |