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Home > England & Wales Companies > AIB COMMERCIAL FINANCE LIMITED
Company Information for

AIB COMMERCIAL FINANCE LIMITED

AIB, ST. HELEN'S, 1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02314190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aib Commercial Finance Ltd
AIB COMMERCIAL FINANCE LIMITED was founded on 1988-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aib Commercial Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIB COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
AIB
ST. HELEN'S, 1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02314190
Company ID Number 02314190
Date formed 1988-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 15:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB COMMERCIAL FINANCE LIMITED
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Companies with same name AIB COMMERCIAL FINANCE LIMITED
The following companies were found which have the same name as AIB COMMERCIAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIB COMMERCIAL FINANCE LIMITED 10 MOLESWORTH STREET IRELAND DUBLIN 2, DUBLIN Active Company formed on the 1989-07-31

Company Officers of AIB COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAIN ALEXANDER HAMILTON
 Company Secretary 2017-03-31
FERGAL PAUL SCULLY
 Director 2017-05-25
PAUL PETER SCULLY
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN AUBREY JENNINGS
 Director 2013-09-01 2017-05-25
DAVID O'CALLAGHAN
 Company Secretary 2016-09-09 2017-03-31
HUGH ANTHONY O'DONNELL
 Director 2013-02-05 2016-12-14
CERIAN NATASHA GILHOOLEY
 Company Secretary 2015-09-07 2016-09-09
GERARD MORTIMER O'KEEFFE
 Director 2006-10-31 2016-06-17
TIANA JENNIFER PECK
 Company Secretary 1999-09-24 2015-09-07
SIMON PETER BOULCOTT
 Director 2002-01-07 2013-02-28
JOHN DAMIAN CUNNINGHAM
 Director 2000-03-24 2012-03-13
JOAN GERALDINE MULCAHY
 Director 1995-04-25 2007-08-10
FRANCIS XAVIER SULLIVAN
 Director 2005-07-01 2006-10-31
PAULA ANN RYAN
 Director 1999-11-03 2005-09-21
NOEL JOHN CARROLL
 Director 2000-03-24 2005-07-12
NEIL JOHN BAGGOTT
 Director 1994-12-02 2000-03-24
CHRISTOPHER DAVID BLOWERS
 Director 1993-11-10 2000-03-24
DECLAN JAMES FLYNN
 Director 1993-11-10 2000-03-24
JULIE MARGARET MCNAIR
 Company Secretary 1999-04-26 1999-09-24
EITHNE CHRISTINE COLLINS
 Company Secretary 1998-04-24 1999-04-26
MARGARET CELINE KILGALLON
 Company Secretary 1997-03-21 1998-04-24
CLAIRE GERTRUDE SCULLY
 Company Secretary 1993-11-10 1997-03-21
DAVID WILLIAM GRIFFIN
 Director 1991-10-25 1995-04-25
FRANCIS XAVIER SULLIVAN
 Director 1991-05-22 1994-12-02
DEREK JAMES ANDERSON
 Company Secretary 1991-05-22 1993-11-10
JEREMIAH FINTAN LYNES
 Director 1992-06-29 1993-11-10
ALAN MERRY
 Director 1991-05-22 1993-01-19
LAURENCE DOVE MABEY CARR
 Director 1991-05-22 1992-06-29
DECLAN PETER MCSWEENEY
 Director 1991-05-22 1991-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGAL PAUL SCULLY AIB HOLDINGS (U.K.) LIMITED Director 2017-05-25 CURRENT 1981-01-06 Active - Proposal to Strike off
FERGAL PAUL SCULLY AIB LIMITED Director 2017-05-25 CURRENT 1989-01-03 Active - Proposal to Strike off
FERGAL PAUL SCULLY AIB GROUP LIMITED Director 2017-05-25 CURRENT 1995-05-23 Active - Proposal to Strike off
FERGAL PAUL SCULLY ALLIED IRISH LIMITED Director 2017-05-25 CURRENT 1990-10-18 Active - Proposal to Strike off
FERGAL PAUL SCULLY AIB G.P. NO.1 LIMITED Director 2017-05-25 CURRENT 2004-07-01 Active - Proposal to Strike off
FERGAL PAUL SCULLY MIDTOWN HOLDINGS LIMITED Director 2017-05-25 CURRENT 1965-03-25 Active - Proposal to Strike off
PAUL PETER SCULLY AIB G.P. NO.1 LIMITED Director 2017-03-30 CURRENT 2004-07-01 Active - Proposal to Strike off
PAUL PETER SCULLY AIB HOLDINGS (U.K.) LIMITED Director 2017-03-28 CURRENT 1981-01-06 Active - Proposal to Strike off
PAUL PETER SCULLY AIB LIMITED Director 2017-03-28 CURRENT 1989-01-03 Active - Proposal to Strike off
PAUL PETER SCULLY AIB GROUP LIMITED Director 2017-03-28 CURRENT 1995-05-23 Active - Proposal to Strike off
PAUL PETER SCULLY AIB INVESTMENT MANAGEMENT LIMITED Director 2017-03-28 CURRENT 1972-12-21 Active - Proposal to Strike off
PAUL PETER SCULLY ALLIED IRISH LIMITED Director 2017-03-28 CURRENT 1990-10-18 Active - Proposal to Strike off
PAUL PETER SCULLY AIB ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-03-28 CURRENT 1995-11-30 Active
PAUL PETER SCULLY MIDTOWN HOLDINGS LIMITED Director 2017-03-28 CURRENT 1965-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19AP03Appointment of Mr Brian Kearns as company secretary on 2019-06-28
2019-07-19TM02Termination of appointment of Iain Alexander Hamilton on 2019-06-28
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED MR FERGAL PAUL SCULLY
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AUBREY JENNINGS
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR PAUL PETER SCULLY
2017-04-12AP03Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31
2017-04-12TM02Termination of appointment of David O'callaghan on 2017-03-31
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY O'DONNELL
2016-09-09AP03Appointment of Mr David O'callaghan as company secretary on 2016-09-09
2016-09-09TM02Termination of appointment of Cerian Natasha Gilhooley on 2016-09-09
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MORTIMER O'KEEFFE
2016-06-09CH01Director's details changed for Mr Hugh Anthony O'donnell on 2016-05-20
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-31AR0122/05/16 ANNUAL RETURN FULL LIST
2015-09-09AP03Appointment of Mrs Cerian Natasha Gilhooley as company secretary on 2015-09-07
2015-09-09TM02Termination of appointment of Tiana Jennifer Peck on 2015-09-07
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-09AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Aib, 1, St. Helen's Undershaft London EC3A 8AB England
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015
2015-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MS. TIANA JENNIFER PECK on 2015-03-01
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-26AR0122/05/14 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07AR0122/05/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AR0122/05/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0122/05/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AR0122/05/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BOULCOTT / 24/09/2009
2009-06-24363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288bDIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-11288bDIRECTOR RESIGNED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-06-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-26RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-28363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-01-30288cDIRECTOR'S PARTICULARS CHANGED
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-07-14288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363aRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-01-27288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIB COMMERCIAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIB COMMERCIAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB COMMERCIAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIB COMMERCIAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AIB COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB COMMERCIAL FINANCE LIMITED
Trademarks
We have not found any records of AIB COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
4
DEED OF DEBENTURE 2
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 1
DEBENTURE 1

We have found 8 mortgage charges which are owed to AIB COMMERCIAL FINANCE LIMITED

Income
Government Income
We have not found government income sources for AIB COMMERCIAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIB COMMERCIAL FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIB COMMERCIAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB COMMERCIAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIB COMMERCIAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3A 8AB