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Home > Jersey > AIB NOMINEES (JERSEY) LIMITED
Company Information for

AIB NOMINEES (JERSEY) LIMITED

13-14 Esplanade, St Helier, Jersey, JE1 1EE,
Company Registration Number
JE29083
RC - Registered Private Company
Live

Company Overview

About Aib Nominees (jersey) Ltd
AIB NOMINEES (JERSEY) LIMITED was founded on 1984-05-30 and has its registered office in St Helier. The organisation's status is listed as "Live". Aib Nominees (jersey) Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
AIB NOMINEES (JERSEY) LIMITED
 
Legal Registered Office
13-14 Esplanade
St Helier
Jersey
JE1 1EE
 
Previous Names
ALIBANK NOMINEES (JERSEY) LIMITED29 Dec 198
Filing Information
Company Number JE29083
Company ID Number 29083
Date formed 1984-05-30
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2018-02-02 18:15:57
Primary Source:Jersey Financial Services Commission
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Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-02-20Annual Return 2020
2019-02-18Annual Return 2019
2018-02-02Annual Return 2018
2017-03-22Annual Return 2017
2016-04-29Change of Registered Address
2016-01-27Annual Return 2016
2015-01-22Annual Return 2015
2014-02-18Annual Return 2014
2013-11-22Notice of Registered Office
2013-02-21Annual Return 2013
2012-02-20Annual Return 2012
2011-02-24Annual Return 2011
2010-02-22Annual Return 2010
2009-02-26Annual Return 2009
2008-02-21Annual Return 08
2007-08-14Notice of Registered Office
2007-02-09Annual Return 07
2006-01-27Annual Return 06
2005-01-28Annual Return 05
2004-02-02Annual Return 04
2003-01-30Annual Return 03
2002-02-08Annual Return 02
2002-02-08Annual Return 02
2002-02-08Annual Return 02
2002-01-14Annual Return 02
2001-02-20Annual Return 01
2001-02-08Annual Return 02
2000-02-25Annual Return 00
1999-01-21Annual Return 99
1998-01-23Annual Return 98
1997-02-10Annual Returns pre 1998
1996-01-24Annual Returns pre 1998
1995-01-19Annual Returns pre 1998
1994-01-24Annual Returns pre 1998
1993-01-20Annual Returns pre 1998
1992-01-27Annual Returns pre 1998
1991-01-25Annual Returns pre 1998
1990-02-01Annual Returns pre 1998
1989-12-29Change in Name
1989-01-18Annual Returns pre 1998
1988-04-28Notice of Registered Office
1988-02-03Annual Returns pre 1998
1987-02-06Annual Returns pre 1998
1986-10-09Special Resolution
1986-01-10Annual Returns pre 1998
1985-12-19Special Resolution
1984-05-13Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AIB NOMINEES (JERSEY) 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 NOMINEES (JERSEY) LIMITED
Intangible Assets
Patents
We have not found any records of AIB NOMINEES (JERSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB NOMINEES (JERSEY) LIMITED
Trademarks
We have not found any records of AIB NOMINEES (JERSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB NOMINEES (JERSEY) 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 () as AIB NOMINEES (JERSEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIB NOMINEES (JERSEY) 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 NOMINEES (JERSEY) 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 NOMINEES (JERSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE1 1EE