Aib G.P. No.1 Limited

Company Registration Number: 05168226

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aib G.P. No.1 Limited is a Private Company Limited by Shares first registered on 1 July 2004. Its current registered address is in London.

Registered Address

AIB, 1, ST. HELEN'S
UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

05168226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£5,987,674
Current Assets £54,406,472£30,282£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £54,406,472£30,282£0£0£0£0£5,987,674
Current Liabilities £173,906£15,393,667£16,848,507£15,449,004£13,100,821£6,969£3,009,088
Net Current Assets £54,232,566£-15,363,385£-16,848,507£-15,449,004£-13,100,821£-6,969£-3,009,088
Total Net Worth £54,232,566£-15,363,385£-16,822,705£-15,421,649£-13,071,512£-6,941£2,978,586

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

     

    Aib,
    1, St. Helen's
    Undershaft
    London
    EC3A 8AB

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    Aib,
    1, St. Helen's
    Undershaft
    London
    EC3A 8AB
    England

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 26 September 2014

    Resigned on 9 September 2016

    Aib,
    1, St. Helen's
    Undershaft
    London
    EC3A 8AB

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 29 November 2004

    Resigned on 26 September 2014

    Nationality: British

    Aib,
    1, St. Helen's
    Undershaft
    London
    EC3A 8AB
    England

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2004

    Resigned on 29 November 2004

    One Silk Street
    London
    EC2Y 8HQ

  • BOULCOTT, Simon Peter

    Director

    Appointed on 1 May 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • CUNNINGHAM, John Damian

    Director

    Appointed on 29 November 2004

    Resigned on 13 March 2012

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: December 1959

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • HENNEBERRY, Robbie James

    Director

    Appointed on 7 June 2006

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    138 Haven Green Court
    Haven Green
    London
    W5 2UX

  • MCKEON, Aidan

    Director

    Appointed on 14 December 2004

    Resigned on 30 September 2005

    Nationality: Irish

    Occupation: Banking Executive

    Month of birth: February 1947

    Wildfell Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NH

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 6 December 2012

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Aib,
    1, St. Helen's
    Undershaft
    London
    EC3A 8AB

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 31 October 2006

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

    Aib,
    1, St. Helen's
    Undershaft
    London
    EC3A 8AB
    England

  • RUTLEDGE, Robert

    Director

    Appointed on 1 May 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Executive

    Month of birth: March 1954

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 29 November 2004

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: General Manager

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2004

    Resigned on 29 November 2004

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUTDDF. Transaction: MzE2NDUyMzI1OGFkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG44R. Transaction: MzE1OTA5MzI5NmFkaXF6a2N4.

  3. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EUB9. Transaction: MzE1NzA3NTAyMWFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5EU7L. Transaction: MzE1NzA3NDk2MmFkaXF6a2N4.

  5. 12 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UHAA. Transaction: MzE1MjczNjU5MWFkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JSSDM. Transaction: MzE1MTEwMjYzMWFkaXF6a2N4.

  7. 9 June 2016 Director's details changed for Hugh Anthony O'donnell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: A587IUYH. Transaction: MzE1MDEyNTA1MGFkaXF6a2N4.

  8. 22 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18VTN. Transaction: MzEzMzU1ODA1MGFkaXF6a2N4.

  9. 14 July 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X4BLVXVM. Transaction: MzEyNzAzMzI5OWFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X4BLVXRL. Transaction: MzEyNzAzMzIxOGFkaXF6a2N4.

  11. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RJDT. Transaction: MzEyNjYxMzkxN2FkaXF6a2N4.

  12. 7 July 2015 Director's details changed for Hugh Anthony O'donnell on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4B3RJA1. Transaction: MzEyNjYxMzg0NmFkaXF6a2N4.

  13. 7 July 2015 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4B3RJ9T. Transaction: MzEyNjYxMzg0NWFkaXF6a2N4.

  14. 7 July 2015 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4B3RJDL. Transaction: MzEyNjYxMzg0N2FkaXF6a2N4.

  15. 7 July 2015 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4B3RJ9L. Transaction: MzEyNjYxMzg0M2FkaXF6a2N4.

  16. 24 February 2015 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, 1, St. Helen's Undershaft London EC3A 8AB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHIO8. Transaction: MzExNzk4NzczMGFkaXF6a2N4.

  17. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8UPU. Transaction: MzEwODg1MTU2OWFkaXF6a2N4.

  18. 5 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: A3CMMR23. Transaction: MzEwNDc4NzY5OWFkaXF6a2N4.

  19. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I078HL. Transaction: MzA4NjQ3NTA1NmFkaXF6a2N4.

  20. 16 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: A2CD7K17. Transaction: MzA4MTU5NDA2OGFkaXF6a2N4.

  21. 11 March 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M6A5D. Transaction: MzA3NDI3NjM4M2FkaXF6a2N4.

  22. 11 March 2013 Termination of appointment of Robert Rutledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M5J0T. Transaction: MzA3NDI2MzMzMWFkaXF6a2N4.

  23. 10 January 2013 Appointment of Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC0Y1F. Transaction: MzA3MDg4ODExNmFkaXF6a2N4.

  24. 31 December 2012 Appointment of Hugh Anthony O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7BLA9. Transaction: MzA3MDE5ODMwNWFkaXF6a2N4.

  25. 16 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JLS3ZF. Transaction: MzA2NTkyMTkzMGFkaXF6a2N4.

  26. 31 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: A1E5CSI1. Transaction: MzA2MTY3NzU5MGFkaXF6a2N4.

  27. 8 June 2012 Director's details changed for Robert Rutledge on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP2Z. Transaction: MzA1ODgwNDMyOGFkaXF6a2N4.

  28. 8 June 2012 Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP5K. Transaction: MzA1ODgwNDI4N2FkaXF6a2N4.

  29. 8 June 2012 Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP5S. Transaction: MzA1ODgwNDI1NWFkaXF6a2N4.

  30. 3 May 2012 Registered office address changed from Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCVG. Transaction: MzA1Njk0NDY2N2FkaXF6a2N4.

  31. 30 March 2012 Termination of appointment of John Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGV2Z. Transaction: MzA1NTA1MjgyN2FkaXF6a2N4.

  32. 10 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2RNEY46. Transaction: MzA0NTIyNjA0N2FkaXF6a2N4.

  33. 22 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: AS855VZE. Transaction: MzA0MDg5Njk1M2FkaXF6a2N4.

  34. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJRQNUX. Transaction: MzAyNDQzNTUyMWFkaXF6a2N4.

  35. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: A0UE5LU2. Transaction: MzAyMDE4MjYzNGFkaXF6a2N4.

  36. 6 May 2010 Director's details changed for John Damian Cunningham on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQFJMN. Transaction: MzAxNDk5NjIzOWFkaXF6a2N4.

  37. 6 May 2010 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQEJMM. Transaction: MzAxNDk5NTkzMWFkaXF6a2N4.

  38. 6 May 2010 Director's details changed for Robert Rutledge on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQTJM1. Transaction: MzAxNDk5NTY1N2FkaXF6a2N4.

  39. 29 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: A8F9DJIK. Transaction: MzAxNDU1ODA1OWFkaXF6a2N4.

  40. 12 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ31RDY6. Transaction: MzAwMDU2ODM2NWFkaXF6a2N4.

  41. 29 September 2009 Director's change of particulars / simon boulcott / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3XNDOQ. Transaction: MjA0MjQyMDA4N2FkaXF6a2N4.

  42. 14 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATPXXBJG. Transaction: MjAzNzA5ODI4OGFkaXF6a2N4.

  43. 2 June 2009 Director appointed simon peter boulcott [View PDF]

    Category: Officers. Type: 288a. Barcode: AFST1A9U. Transaction: MjAzNDIxMTM0N2FkaXF6a2N4.

  44. 2 June 2009 Director appointed robert rutledge [View PDF]

    Category: Officers. Type: 288a. Barcode: AFST2A9V. Transaction: MjAzNDIxMTEyOGFkaXF6a2N4.

  45. 9 May 2009 Appointment terminated director robbie henneberry [View PDF]

    Category: Officers. Type: 288b. Barcode: AUAET9LF. Transaction: MjAzMjU2NzgwNWFkaXF6a2N4.

  46. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQECI4FR. Transaction: MjAxNzExMTcxMmFkaXF6a2N4.

  47. 16 July 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA9ND1F9. Transaction: MjAwOTA5NDkwNWFkaXF6a2N4.

  48. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTE1MWFkaXF6a2N4.

  49. 31 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2OTY4OGFkaXF6a2N4.

  50. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1MjY5OGFkaXF6a2N4.

  51. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2MTEyM2FkaXF6a2N4.

  52. 19 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NjkxMWFkaXF6a2N4.

  53. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2MjU2NmFkaXF6a2N4.

  54. 5 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzNzcyNmFkaXF6a2N4.

  55. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMyODcyMWFkaXF6a2N4.

  56. 30 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3MTk3M2FkaXF6a2N4.

  57. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM2MTc4NmFkaXF6a2N4.

  58. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4MTc5N2FkaXF6a2N4.

  59. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI0MzcwNmFkaXF6a2N4.

  60. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3NTQzNGFkaXF6a2N4.

  61. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk4NzU4OGFkaXF6a2N4.

  62. 6 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjMxMDc2MGFkaXF6a2N4.

  63. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDMzODc1NGFkaXF6a2N4.

  64. 6 December 2004 Registered office changed on 06/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQyMTU2MWFkaXF6a2N4.

  65. 6 December 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTE3NjA4OWFkaXF6a2N4.

  66. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA0NTM0N2FkaXF6a2N4.

  67. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5NjA1MmFkaXF6a2N4.

  68. 6 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTY0NzY3MGFkaXF6a2N4.

  69. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDM3OTE3MWFkaXF6a2N4.

  70. 29 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTI5OTU3MWFkaXF6a2N4.

  71. 1 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk3MDYzNWFkaXF6a2N4.

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