ALIBANK LONDON NOMINEES LIMITED

Non-Trading

General Information

NAME
ALIBANK LONDON NOMINEES LIMITED

COMPANY NUMBER
00214083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
01/06/1926 (98 years and 6 months old)

WEBSITE
PRESCIENT.IE

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AIB 13 FLOOR, 70 SAINT MARY AXE
LONDON
EC3A8BE

TRADING ADDRESSES

Aib 13 Floor
70 Saint Mary Axe
London
EC3A8BE
EC3A8BE

St Mary Axe
London
EC3A 8BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY	N/A	N/A
ALIBANK LONDON NOMINEES LIMITED	Non-Trading	View Report
AIB INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Janet Elaine Gahan (928745399) has left the board
Date: 08/10/2024	Event: New Board Member Jenny Ann Sullivan (929314477) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALIBANK LONDON NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALIBANK LONDON NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIED IRISH BANKS PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Martin Gillan 01/01/2022 - Present (2 years and 11 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Adrian Richard Kelly 27/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jenny Ann Sullivan 04/10/2024 - Present (2 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Katherine Mary O'Sullivan 01/12/1992 - 04/09/1995 (2 years and 9 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fergus Gerard Cotter 01/12/1992 - 22/06/2001 (8 years and 6 months) Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIB GROUP PUBLIC LIMITED COMPANY	N/A	N/A
ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY	N/A	N/A
AIB CAPITAL MARKETS LIMITED	N/A	N/A
AIB CORPORATE FINANCE LIMITED	N/A	N/A
AIB SERVICES LIMITED	N/A	N/A
SANDITON LIMITED	N/A	N/A
AIB DEBT MANAGEMENT LIMITED	N/A	N/A
AIB VENTURE CAPITAL LIMITED	N/A	N/A
ALLIED COMBINED TRUST LIMITED	N/A	N/A
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED	N/A	N/A
ALLIED IRISH NOMINEES LIMITED	N/A	N/A
AUGMENTUM LIMITED	N/A	N/A
SEMERAL LIMITED	N/A	N/A
PAYZONE IRELAND LIMITED	N/A	N/A
EYKE LIMITED	N/A	N/A
MEZZANINE MANAGEMENT LIMITED	N/A	N/A
AIB COMBINED LEASING LIMITED	N/A	N/A
AIB DC PENSIONS (IRELAND) LIMITED	N/A	N/A
AIB EUROPEAN INVESTMENTS LIMITED	N/A	N/A
AIB FINANCE LIMITED	N/A	N/A
AIB HOLDINGS (IRELAND) LIMITED	N/A	N/A
AIB 24 HOUR SERVICES LIMITED	N/A	N/A
AIB COMMERCIAL FINANCE LIMITED	N/A	N/A
ARK SECRETARIAL LIMITED	N/A	N/A
AIB INSURANCE SERVICES LIMITED	N/A	N/A
AIB HOLDINGS (N.I.) LIMITED	Active - Accounts Filed	View Report
AIB GROUP (UK) P.L.C.	Active - Accounts Filed	View Report
ABERCO LIMITED	Company is dissolved	View Report
AIB JOINT VENTURES LIMITED	Active - Accounts Filed	View Report
AIB PENSIONS UK LIMITED	Non-Trading	View Report
FIRST TRUST FINANCIAL SERVICES LIMITED	Non-Trading	View Report
FIRST TRUST FINANCIAL SERVICES LIMITED	Non-Trading	View Report
FIRST TRUST LEASING (NO.4) N.I. LIMITED	Company is dissolved	View Report
AIB INTERNATIONAL FINANCE UNLIMITED COMPANY	N/A	N/A
AIB LEASING LIMITED	N/A	N/A
AIB MORTGAGE BANK UNLIMITED COMPANY	N/A	N/A
AIB VENTURE CAPITAL LIMITED	Company is dissolved	View Report
ALIBANK LONDON NOMINEES LIMITED	Non-Trading	View Report
AIB INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report
ALIBANK NOMINEES LIMITED	N/A	N/A
ALLIED IRISH BANKS PLC	Active - Accounts Filed	View Report
AIB CORPORATE LEASING LIMITED	Active - Accounts Filed	View Report
AIB ASSET MANAGEMENT HOLDINGS LIMITED	Non-Trading	View Report
AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED	Company is dissolved	View Report
AIB FILM DISTRIBUTION	Company is dissolved	View Report
AIB HOLDINGS (U.K.) LIMITED	Company is dissolved	View Report
AIB G.P. NO.1 LIMITED	Company is dissolved	View Report
AIB UK LOAN MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AIB PFP (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
AMMONITE LIMITED	N/A	N/A
BLOGRAM LIMITED	N/A	N/A
DOHCAR LIMITED	N/A	N/A
DOHHEN LIMITED	N/A	N/A
EBS DESIGNATED ACTIVITY COMPANY	N/A	N/A
EBS MORTGAGE FINANCE	N/A	N/A
HAVEN MORTGAGES LIMITED	N/A	N/A
FIRST VENTURE FUND LIMITED	N/A	N/A
FULLPLEX MANAGEMENT COMPANY LIMITED	N/A	N/A
GENERAL ESTATES AND TRUST COMPANY LIMITED	N/A	N/A
AIB LIMITED	N/A	N/A
COMMDEC LIMITED	N/A	N/A
JONENT DOWNS LIMITED	N/A	N/A
SKOBAR UNLIMITED COMPANY	N/A	N/A
SKONAC UNLIMITED COMPANY	N/A	N/A
SKOPEK UNLIMITED COMPANY	N/A	N/A
SKOVALE UNLIMITED COMPANY	N/A	N/A
HENGRAM LIMITED	N/A	N/A
KAVWALL LIMITED	N/A	N/A
MARRO PROPERTIES LIMITED	N/A	N/A
MUNSTER AND LEINSTER BANK, LIMITED	N/A	N/A
P B NOMINEES LIMITED	N/A	N/A
RADSTOCK LIMITED	N/A	N/A
ROYAL BANK OF IRELAND LIMITED	N/A	N/A
RUSHWOOD HOLDINGS LIMITED	N/A	N/A
AIB WEALTH PENSIONEER TRUSTEE LIMITED	N/A	N/A
FINANCIAL AUDIT SERVICES LIMITED	N/A	N/A
S. & M. (LIMERICK) LIMITED	N/A	N/A
WALLKAV LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Janet Elaine Gahan (928745399) has left the board
Date: 08/10/2024	Event: New Board Member Jenny Ann Sullivan (929314477) Appointed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Board Member Janet Elaine Gahan (928745399) Appointed
Date: 29/06/2022	Event: Robert Damien Mulhall (926831584) has left the board
Date: 31/01/2022	Event: Elizabeth Anne Hallissey (927773451) has left the board
Date: 31/01/2022	Event: New Company Secretary Adrian Richard Kelly (929187508) Appointed
Date: 07/01/2022	Event: Adrian Gerald Moynihan (924502958) has left the board
Date: 07/01/2022	Event: New Board Member Brian Martin Gillan (929106680) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Company Secretary Elizabeth Anne Hallissey (927773451) Appointed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: Brendan O'Connor (920190563) has left the board
Date: 11/06/2020	Event: New Board Member Robert Damien Mulhall (926831584) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Company Secretary Brian Kearns (926101317) Appointed
Date: 01/08/2019	Event: Iain Alexander Hamilton (922920983) has left the board
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Board Member Adrian Gerald Moynihan (924502958) Appointed
Date: 10/04/2018	Event: Patrick Desmond Moore (920914600) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: New Company Secretary Iain Alexander Hamilton (922920983) Appointed
Date: 18/04/2017	Event: David O'Callaghan (920914771) has left the board
Date: 09/01/2017	Event: Edmond Michael Drake (904505117) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Brendan O'Connor (920914819) has left the board
Date: 27/06/2016	Event: New Board Member Brendan O'Connor (920190563) Appointed
Date: 22/06/2016	Event: Gerard Mortimer O'Keeffe (911718764) has left the board
Date: 22/06/2016	Event: Paula Ann Ryan (905594754) has left the board
Date: 22/06/2016	Event: Tiana Jennifer Peck (905322911) has left the board
Date: 20/06/2016	Event: New Company Secretary David O'Callaghan (920914771) Appointed
Date: 20/06/2016	Event: New Board Member Brendan O'Connor (920914819) Appointed
Date: 20/06/2016	Event: New Board Member Patrick Desmond Moore (920914600) Appointed
Date: 23/05/2016	Event: Vicki Murphy (918793605) has left the board
Date: 08/04/2016	Event: New Confirmation Statement filed
Date: 06/04/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed

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ALIBANK LONDON NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™