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Company Information for

AIB CUSTODIAL NOMINEES LIMITED

JOHN PETER ROCKETT (+ 1 OTHER), YOUNG JAMES HOUSE, 51 BELMONT ROAD, UXBRIDGE, MIDDLESEX,, UB8 1RZ,
Company Registration Number
FC017521
Other company type
Active

Company Overview

About Aib Custodial Nominees Ltd
AIB CUSTODIAL NOMINEES LIMITED was founded on 1993-07-01 and has its registered office in 51 Belmont Road, Uxbridge. The organisation's status is listed as "Active". Aib Custodial Nominees Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIB CUSTODIAL NOMINEES LIMITED
 
Legal Registered Office
JOHN PETER ROCKETT (+ 1 OTHER)
YOUNG JAMES HOUSE
51 BELMONT ROAD, UXBRIDGE
MIDDLESEX,
UB8 1RZ
Other companies in UB8
 
Filing Information
Company Number FC017521
Company ID Number FC017521
Date formed 1993-07-01
Country 
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2000
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-07-05 13:48:06
Primary Source:Companies House
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Company Officers of AIB CUSTODIAL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE BRIAN COOPER
 Company Secretary 1993-09-23
SEAMUS GERALD DOHERTY
 Director 1993-09-23
DENIS PATRICK MURPHY
 Director 1993-09-23
LORNA MARY SHERLOCK
 Director 1993-09-23
JOSEPH GERARD PATRICK WHEATLEY
 Director 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GERARD PATRICK WHEATLEY THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Director 2013-10-25 CURRENT 1996-08-09 Active

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
2013-02-14MISCAdmin closure 14/02/2013
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-12395Particulars of mortgage/charge
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1993-09-23BUSADDBusiness address young james house 51 belmont road uxbridge middlesex, UB8 1RZ
1993-09-23691Place of business registration
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AIB CUSTODIAL NOMINEES 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 CUSTODIAL NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31
Annual Accounts
1995-12-31
Annual Accounts
1994-12-31
Annual Accounts
1993-12-31

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 CUSTODIAL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of AIB CUSTODIAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB CUSTODIAL NOMINEES LIMITED
Trademarks
We have not found any records of AIB CUSTODIAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB CUSTODIAL NOMINEES 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 (None Supplied) as AIB CUSTODIAL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIB CUSTODIAL NOMINEES 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 CUSTODIAL NOMINEES 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 CUSTODIAL NOMINEES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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