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Aib Holdings (N.I.) Ltd

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Reports

Full Company Report  AIB HOLDINGS (N.I.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number NI023139
Record last updated Tuesday, May 17, 2022 8:17:40 AM UTC
Official Address First Trust Centre 92 Ann Street
Region Belfast, Northern Ireland
Postal Code BT13HH
Sector Activities of head offices

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AIB HOLDINGS (N.I.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102022-82024-12024-72024-82025-12025-5012

Searches

AIB HOLDINGS (N.I.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62019-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry May 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2022 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 11, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2020 Appointment of a woman Appointment of a woman
Registry Aug 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2020 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Registry Jun 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 8, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 25, 2017 Appointment of a woman Appointment of a woman
Registry Mar 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 21, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2013 Memorandum of association Memorandum of association
Registry Jun 26, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 25, 2013 Annual return Annual return
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Appointment of a man as Chartered Acccountant and Director Appointment of a man as Chartered Acccountant and Director
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 23023... Change of particulars for director 23023...
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Apr 13, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 19, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Return of allotment of shares Return of allotment of shares
Registry May 12, 2010 Annual return Annual return
Registry May 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 23023... Change of particulars for director 23023...
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Registry Apr 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Resignation of a woman Resignation of a woman
Registry Mar 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2010 Resignation of one Bank Manager and one Director (a man) Resignation of one Bank Manager and one Director (a man)
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Special/extra resolution Special/extra resolution
Registry Sep 3, 2009 Return of allot of shares Return of allot of shares
Registry Sep 3, 2009 Not of incr in nom cap Not of incr in nom cap
Registry Sep 3, 2009 Up mem and arts Up mem and arts
Registry Jul 10, 2009 Change of dirs/sec Change of dirs/sec
Registry Jun 15, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 6, 2009 Change of dirs/sec Change of dirs/sec
Registry May 15, 2009 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Mar 23, 2009 Annual return shuttle Annual return shuttle
Registry Oct 28, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Return of allot of shares Return of allot of shares
Registry Jun 11, 2008 371sr 371sr
Registry Nov 28, 2007 Statutory declaration Statutory declaration
Registry Nov 7, 2007 Annual accounts Annual accounts
Registry Apr 6, 2007 Annual return shuttle Annual return shuttle
Registry Nov 23, 2006 Change of dirs/sec Change of dirs/sec
Registry Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Not of incr in nom cap Not of incr in nom cap
Registry Sep 29, 2006 Up mem and arts Up mem and arts
Registry Sep 29, 2006 Special/extra resolution Special/extra resolution
Registry Jul 5, 2006 Change of dirs/sec Change of dirs/sec
Registry Jun 19, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 19, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2006 Annual return shuttle Annual return shuttle
Registry Nov 14, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Change of dirs/sec Change of dirs/sec
Registry Sep 17, 2005 Change of dirs/sec 23023... Change of dirs/sec 23023...
Registry Sep 5, 2005 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Sep 5, 2005 Appointment of a woman Appointment of a woman
Registry Aug 23, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2005 Appointment of a man as Director and Bank Executive Appointment of a man as Director and Bank Executive
Registry Apr 27, 2005 Annual return shuttle Annual return shuttle
Registry Jan 13, 2005 Change of dirs/sec Change of dirs/sec
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