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AIB VENTURE CAPITAL LIMITED - 1, Undershaft, London, EC3A 8AB, United Kingdom
Company Information
- Company registration number
- 01536799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Undershaft
- London
- EC3A 8AB
- England 1, Undershaft, London, EC3A 8AB, England UK
Management
- Managing Directors
- DEWHURST, Richard Philip
- MCMULLEN, John
- Company secretaries
- HALLISSEY, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-31
- Dissolved on
- 2023-10-17
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aib Group Public Limited Company
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED IRISH INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
✓
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AIB VENTURE CAPITAL LIMITED Company Description
- AIB VENTURE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01536799. Its current trading status is "closed". It was registered 1980-12-31. It was previously called ALLIED IRISH INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 1 .
Get AIB VENTURE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01536799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01536799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01536799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-04-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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appoint-person-director-company-with-name (2014-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
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miscellaneous (2014-08-30) - MISC
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change-person-director-company-with-change-date (2014-04-08) - CH01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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accounts-with-accounts-type-full (2014-10-20) - AA
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change-sail-address-company-with-old-address-new-address (2014-10-23) - AD02
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-24) - CH04
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change-sail-address-company-with-old-address (2013-02-13) - AD02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-secretary-company-with-name (2012-03-13) - TM02
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-director-company-with-name (2012-08-21) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-10-07) - AP04
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accounts-with-accounts-type-full (2011-12-05) - AA
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change-sail-address-company (2011-04-21) - AD02
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move-registers-to-sail-company (2011-04-21) - AD03
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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capital-allotment-shares (2011-02-07) - SH01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-06-13) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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change-person-director-company-with-change-date (2010-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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notice-removal-restriction-on-company-articles (2010-11-04) - CC02
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resolution (2010-11-04) - RESOLUTIONS
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-secretary-company-with-name (2010-12-10) - AP03
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-secretary-company-with-name (2010-12-10) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 288c
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legacy (2008-04-29) - 363a
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legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 288a
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-05-23) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 363s
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legacy (2006-04-20) - 288b
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legacy (2006-04-20) - 288a
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
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accounts-with-accounts-type-full (2006-10-06) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-04-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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legacy (2004-04-20) - 288b
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-08-17) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-09-25) - 288c
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legacy (2003-06-07) - 288a
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legacy (2003-06-07) - 288b
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legacy (2003-05-02) - 363a
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legacy (2003-04-06) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-29) - 363a
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legacy (2002-04-29) - 288b
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accounts-with-accounts-type-full (2002-09-12) - AA
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legacy (2002-12-06) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-04-17) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-07-29) - 288b
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legacy (1999-04-23) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-24) - 363a
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accounts-with-accounts-type-full (1998-08-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-05-06) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-04-19) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-30) - 363(353)
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legacy (1995-04-30) - 363x
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accounts-with-accounts-type-full (1995-08-31) - AA
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legacy (1995-04-30) - 363(190)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-07-01) - 288
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legacy (1994-05-06) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 363x
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legacy (1993-01-05) - 288
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legacy (1993-01-05) - 225(1)
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legacy (1993-03-04) - 288
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legacy (1993-05-19) - 363x
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-11-13) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-02) - AA
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accounts-with-accounts-type-full (1992-03-02) - AA
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legacy (1992-02-04) - 288
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legacy (1992-02-04) - 363x
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-01-07) - 288
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legacy (1991-01-16) - 288
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accounts-with-accounts-type-full (1991-01-07) - AA
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-07) - CERTNM
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legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
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legacy (1990-01-09) - 288
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legacy (1990-01-09) - 287
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keyboard_arrow_right 1989
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legacy (1989-05-17) - 288
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-full (1989-03-20) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-11) - 363
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legacy (1988-03-11) - 288
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legacy (1988-05-05) - 288
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-05-05) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-16) - AA
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legacy (1987-03-16) - 288
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legacy (1987-02-11) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-13) - 288
