AIB G.P. NO.1 LIMITED

Company is dissolved

General Information

NAME
AIB G.P. NO.1 LIMITED

COMPANY NUMBER
05168226

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/07/2004 (20 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
01/07/2004 29/11/2004
HACKREMCO (NO. 2168) LIMITED

REGISTERED ADDRESS

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

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about AIB G.P. NO.1 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£65k

80.73%

TOTAL LIABILITIES

£855.28

NET ASSETS

£65k

80.73%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

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
AIB HOLDINGS (U.K.) LIMITED	Company is dissolved	View Report
AIB G.P. NO.1 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 05/05/2023	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 16/02/2023	Event: New Board Member Paul Peter Scully (922931795) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIB G.P. NO.1 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 AIB G.P. NO.1 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)

Want to learn more about AIB G.P. NO.1 LIMITED?
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

£65k

80.73%

TOTAL LIABILITIES

£855.28

NET ASSETS

£65k

80.73%

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

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
1 AIB HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Tiana Jennifer Peck Born in Sep 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 24	View Report
Francis Xavier Sullivan Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
John Damian Cunningham Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	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: 14/03/2024	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 05/05/2023	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 16/02/2023	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 04/10/2022	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 10/12/2021	Event: Elizabeth Anne Hallissey (927773441) has left the board
Date: 10/12/2021	Event: Fergal Paul Scully (923282731) has left the board
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Company Secretary Elizabeth Anne Hallissey (927773441) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 23/07/2019	Event: Iain Alexander Hamilton (922921688) has left the board
Date: 23/07/2019	Event: New Company Secretary Brian Kearns (926068337) Appointed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Board Member Fergal Paul Scully (923282731) Appointed
Date: 05/06/2017	Event: Colin Aubrey Jennings (917487270) has left the board
Date: 27/04/2017	Event: New Board Member Paul Peter Scully (922931795) Appointed
Date: 18/04/2017	Event: David O'Callaghan (921386033) has left the board
Date: 18/04/2017	Event: New Company Secretary Iain Alexander Hamilton (922921688) Appointed
Date: 19/12/2016	Event: Hugh Anthony O'Donnell (911554829) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 13/09/2016	Event: Cerian Natasha Gilhooley (919934077) has left the board
Date: 13/09/2016	Event: New Company Secretary David O'Callaghan (921386033) Appointed
Date: 23/07/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: Gerard Mortimer O'Keeffe (911718764) has left the board
Date: 15/06/2016	Event: Hugh Anthony O'Donnell (917464620) has left the board
Date: 15/06/2016	Event: New Board Member Hugh Anthony O'Donnell (911554829) Appointed
Date: 28/10/2015	Event: New Accounts filed
Date: 16/07/2015	Event: New Company Secretary Cerian Natasha Gilhooley (919934077) Appointed
Date: 16/07/2015	Event: Tiana Jennifer Peck (905322911) has left the board
Date: 11/07/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Accounts filed
Date: 09/08/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 22/07/2013	Event: New Annual Return filed
Date: 13/03/2013	Event: Robert Rutledge (913304413) has left the board
Date: 14/01/2013	Event: New Board Member Colin Aubrey Jennings (917487270) Appointed
Date: 03/01/2013	Event: New Board Member Hugh Anthony O'Donnell (917464620) Appointed
Date: 23/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AIB G.P. NO.1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£65k

£855.28

£65k

People Overview

0

12

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

£65k

£855.28

£65k

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™