AIB, ST. HELEN'S
1 UNDERSHAFT
LONDON
ENGLAND
EC3A 8AB
There are 22 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
11 April 2016
Returns Next Due
9 May 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £1,124,771 | £2 |
Current Assets | £20,899,000 | £20,128,000 | £20,562,000 | £14,990,000 | £17,419,000 | £8,970,000 | £95,674 | £95,674 |
of which Cash | £0 | £0 | £15,450,000 | £9,648,000 | £4,931,000 | £4,873,000 | £0 | £0 |
Total Assets | £20,899,000 | £20,128,000 | £20,562,000 | £14,990,000 | £17,419,000 | £8,970,000 | £1,220,445 | £95,676 |
Current Liabilities | £2,354,000 | £2,273,000 | £2,819,000 | £2,850,000 | £3,241,000 | £0 | £1,101,862 | £0 |
Net Current Assets | £18,545,000 | £17,855,000 | £17,743,000 | £12,140,000 | £14,178,000 | £8,970,000 | £-1,006,188 | £95,674 |
Total Net Worth | £18,545,000 | £17,855,000 | £17,743,000 | £12,140,000 | £14,178,000 | £6,736,000 | £118,583 | £95,676 |
No previous names
Secretary
Appointed on 31 March 2017
AIB, ST. HELEN'S
1
Undershaft
London
EC3A 8AB
England
Director
Appointed on 22 January 2016
Nationality: British
Occupation: Company Director
Month of birth: January 1960
AIB, ST. HELEN'S
1
Undershaft
London
EC3A 8AB
England
Director
Appointed on 12 September 2014
Nationality: British
Occupation: Banker
Month of birth: June 1965
AIB, ST. HELEN'S
1
Undershaft
London
EC3A 8AB
England
Secretary
Appointed on 2 September 2010
Resigned on 9 March 2012
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Secretary
Resigned on 16 May 2003
109 Mount Anville Park
Goatstown
Dublin
14
Ireland
Secretary
Appointed on 4 October 2014
Resigned on 9 September 2016
AIB, ST. HELEN'S
1
Undershaft
London
EC3A 8AB
England
Secretary
Appointed on 27 March 2006
Resigned on 21 December 2007
155 Hazelmere
Naas
Co Kildare
IRISH
Ireland
Secretary
Appointed on 9 September 2016
Resigned on 31 March 2017
AIB, ST. HELEN'S
1
Undershaft
London
EC3A 8AB
England
Secretary
Appointed on 21 December 2007
Resigned on 1 December 2009
21
Blackheath Drive
Clontarf
Dublin 3
Secretary
Appointed on 16 May 2003
Resigned on 27 March 2006
86 Shrewsbury Lawn
Cabinteely
Dublin 18
IRISH
Ireland
Secretary
Appointed on 1 December 2009
Resigned on 2 September 2010
59
59 Sandyford Downs
Sandyford
Dublin 18
Ireland
Corporate Secretary
Appointed on 1 October 2011
Resigned on 4 October 2014
Suite A
6 Honduras Street
London
EC1Y 0TH
United Kingdom
Director
Resigned on 16 September 2002
Nationality: Irish And British
Occupation: Bank Executive
Month of birth: April 1949
Elmcot
La Vista Avenue
Sutton
Dublin
IRISH
Ireland
Director
Appointed on 23 March 2006
Resigned on 2 September 2010
Nationality: Irish
Occupation: Banker
Month of birth: March 1959
1 St Matthias Wood
Church Road
Killiney
Dublin
Director
Resigned on 7 June 1994
Nationality: Irish
Occupation: Venture Capital Director
Month of birth: March 1941
2 Colliemore Villas
Dalkey
Co Dublin
Director
Resigned on 31 May 1999
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: November 1946
1 Mount Salus
Dalkey
Co Dublin
Ireland
Director
Appointed on 2 September 2010
Resigned on 26 September 2012
Nationality: British
Occupation: Banker
Month of birth: May 1961
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Appointed on 12 February 2014
Resigned on 26 June 2014
Nationality: Irish
Occupation: Banker
Month of birth: November 1973
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Appointed on 2 September 2010
Resigned on 15 July 2011
Nationality: British
Occupation: Banker
Month of birth: May 1968
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Appointed on 26 June 2014
Resigned on 22 January 2016
Nationality: British
Occupation: Banker
Month of birth: March 1979
St. Helen's
1 Undershaft
London
EC3A 8AB
Director
Appointed on 7 June 1994
Resigned on 7 April 2004
Nationality: Irish
Occupation: Merchant Banker
Month of birth: May 1950
35 Sycamore Road
Mount Merrion
County Dublin
IRISH
Ireland
Director
Resigned on 30 September 1993
Nationality: British
Occupation: Banker
Month of birth: May 1952
7 Kingsley Way
Hampstead Garden Suburb
London
N2 0EH
Director
Appointed on 20 April 2007
Resigned on 2 September 2010
Nationality: Irish
Occupation: Bank Official
Month of birth: June 1961
7 Auburn Avenue
Stillorgan Road
Donnybrook
Dublin 4
Ireland
Director
Appointed on 7 June 1994
Resigned on 30 July 2004
Nationality: Irish
Occupation: Bank Executive
Month of birth: November 1944
17 Asgard Park
Howth
County Dublin
Ireland
Director
Resigned on 7 June 1994
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: July 1959
99 Stillorgan Wood
Stillorgan
Co Dublin
IRISH
Ireland
Director
Appointed on 2 September 2010
Resigned on 22 March 2011
Nationality: Irish
Occupation: Banker
Month of birth: June 1965
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Appointed on 7 March 2003
Resigned on 20 April 2007
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: October 1970
14 New Grange Road
Blackrock
Co Dublin
Dublin 1
IRISH
Ireland
Director
Appointed on 22 March 2011
Resigned on 22 September 2011
Nationality: Irish
Occupation: Banker
Month of birth: December 1959
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Appointed on 7 March 2003
Resigned on 23 March 2006
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: December 1959
Aisling
Richardstown
Clane
County Kildare
IRISH
Ireland
Director
Appointed on 7 June 1994
Resigned on 10 April 2002
Nationality: Irish
Occupation: Investment Executive
Month of birth: August 1952
3 Linden Vale
Proby Square
Blackrock
Co Dublin
Director
Appointed on 26 April 2012
Resigned on 14 August 2012
Nationality: British
Occupation: Director
Month of birth: August 1959
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Appointed on 26 September 2012
Resigned on 12 September 2014
Nationality: British
Occupation: Director
Month of birth: June 1968
St. Helen's
1 Undershaft
London
EC3A 8AB
United Kingdom
Director
Resigned on 30 September 1993
Nationality: British
Occupation: Investment Banker
Month of birth: July 1957
6 Park Road
Redhill
Surrey
RH1 1BT
This information was most recently updated 17/11/2017.
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Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73O7ZYX. Transaction: MzIwMjM0MDgwMGFkaXF6a2N4.
Action Date: 8 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X73O734O. Transaction: MzIwMjM0MDAyMmFkaXF6a2N4.
Action Date: 8 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X73O550A. Transaction: MzIwMjMzODMzMWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0UJMR. Transaction: MzE4NzEzNjc3M2FkaXF6a2N4.
Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZEHE. Transaction: MzE3MzU2NzAyMWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648BW2Z. Transaction: MzE3MzQ1OTY4OWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648BVHK. Transaction: MzE3MzQ1OTQ4MmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG46Y. Transaction: MzE1OTE5NTkwN2FkaXF6a2N4.
Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EY8H. Transaction: MzE1NzA3NjI2NWFkaXF6a2N4.
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Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNJ53D. Transaction: MzE0MDc5NzI4OWFkaXF6a2N4.
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Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4Z5AV6I. Transaction: MzE0MDMwMzM3NWFkaXF6a2N4.
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Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IE0DM3. Transaction: MzEwOTU2OTc5NGFkaXF6a2N4.
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Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GHZRII. Transaction: MzEwNzUxNTkzNGFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X3B8W3A2. Transaction: MzEwMzA2OTA5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3B8W32X. Transaction: MzEwMzA2OTAwNWFkaXF6a2N4.
Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCCE8. Transaction: MzA5ODA4MzM1N2FkaXF6a2N4.
Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X35EJC75. Transaction: MzA5Nzg4OTAzOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X330NFCP. Transaction: MzA5NTcyODIwOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3NV. Transaction: MzA4NjM2OTI5MmFkaXF6a2N4.
Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X273GZTT. Transaction: MzA3NzAwODQwMGFkaXF6a2N4.
Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X26VMTE0. Transaction: MzA3Njc1NjgyMGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X224QTA9. Transaction: MzA3Mjc3ODA3N2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2TN. Transaction: MzA2NTEyMzgwMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1ILYL6H. Transaction: MzA2NTA0NjM0N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1ILYKYA. Transaction: MzA2NTA0NjIxMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1FQYY7K. Transaction: MzA2MjczNTQ1MGFkaXF6a2N4.
Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18LA3RN. Transaction: MzA1NzIwMTI1N2FkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X18L9NMH. Transaction: MzA1NzE5NjU2NmFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHTQGZOD. Transaction: MzA0ODM4OTA5NGFkaXF6a2N4.
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Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X2VA5VGK. Transaction: MzAzOTc4MTA2NGFkaXF6a2N4.
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Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XMGMHJG1. Transaction: MzAxNDIzNjUxNWFkaXF6a2N4.
Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XMGMGJG0. Transaction: MzAxNDIzNjUxNGFkaXF6a2N4.
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Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMTOEE5A. Transaction: MzAwMTE3MDEyOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X7JA197E. Transaction: MjAzMTAzNTQzMmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN2FO4IO. Transaction: MjAxNzIzNzI5M2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE4MDc0NzgwMmFkaXF6a2N4.
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Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNDU0NWFkaXF6a2N4.
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Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ2Mjc2NWFkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTU0NDAwOGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAzMTU0NTQ0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNTAwOTk5M2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzU5Mjg1MWFkaXF6a2N4.
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Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkzOTIyOGFkaXF6a2N4.
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