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AIB JOINT VENTURES LIMITED

Company number 02094213

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	SH19	Statement of capital on 20 December 2024 GBP 2	View PDF Statement of capital on 20 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 10/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 10/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mrs Emma Jane Young as a director on 20 November 2024	View PDF Appointment of Mrs Emma Jane Young as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Patrick Joseph Short as a director on 27 September 2024	View PDF Termination of appointment of Patrick Joseph Short as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
18 Jun 2024	CH01	Director's details changed for John Silcox on 18 June 2024	View PDF Director's details changed for John Silcox on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from Aib, St. Helen's 1, Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 20 March 2024	View PDF Registered office address changed from Aib, St. Helen's 1, Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Jan 2022	AP03	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022	View PDF Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022	View PDF Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RP04TM01	Second filing for the termination of John Duff as a director	View PDF Second filing for the termination of John Duff as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Sep 2021	TM01	Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021	View PDF Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of John Silcox as a director on 25 August 2021	View PDF Appointment of John Silcox as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Brian Kearns as a secretary on 11 December 2020	View PDF Termination of appointment of Brian Kearns as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020	View PDF Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
23 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AIB JOINT VENTURES LIMITED

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