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Aib Group Limited

Aib Group Limited is a dissolved company incorporated on 23 May 1995 with the registered office located in London, City of London. Aib Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 3 July 2018 (7 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03062159
Private limited company
Age
30 years
Incorporated 23 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aib, St. Helen's
1, Undershaft
London
EC3A 8AB
Same address for the past 10 years
Telephone
01895272222
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • Irish • Lives in England • Born in Dec 1963
Director • Accountant • Irish • Lives in Ireland • Born in Jan 1975
Aib Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aib UK Loan Management Limited
Paul Peter Scully is a mutual person.
Active
Aib Asset Management Holdings Limited
Paul Peter Scully is a mutual person.
Active
First Trust Financial Services Limited
Paul Peter Scully is a mutual person.
Active
Aib Investment Management Limited
Paul Peter Scully is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 17 Apr 2018
Application To Strike Off
7 Years Ago on 4 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 13 Oct 2017
Mr Fergal Paul Scully Appointed
8 Years Ago on 25 May 2017
Colin Aubrey Jennings Resigned
8 Years Ago on 25 May 2017
Confirmation Submitted
8 Years Ago on 25 May 2017
David O'callaghan Resigned
8 Years Ago on 31 Mar 2017
Mr Iain Alexander Hamilton Appointed
8 Years Ago on 31 Mar 2017
Mr Paul Peter Scully Appointed
8 Years Ago on 28 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Apr 2018
Application to strike the company off the register
Submitted on 4 Apr 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 13 Oct 2017
Appointment of Mr Fergal Paul Scully as a director on 25 May 2017
Submitted on 5 Jun 2017
Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017
Submitted on 1 Jun 2017
Confirmation statement made on 23 May 2017 with updates
Submitted on 25 May 2017
Appointment of Mr Paul Peter Scully as a director on 28 March 2017
Submitted on 26 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
Submitted on 12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
Submitted on 12 Apr 2017
Repayment History
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