Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Patrick Joseph Short as a director on 27 September 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for John Silcox on 18 June 2024
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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
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AP03 |
Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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16 Sep 2021 |
RP04TM01 |
Second filing for the termination of John Duff as a director
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021
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06 Sep 2021 |
AP01 |
Appointment of John Silcox as a director on 25 August 2021
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17 Dec 2020 |
TM02 |
Termination of appointment of Brian Kearns as a secretary on 11 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Patrick Joseph Short as a director on 2 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of John Duff as a director on 5 October 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 16.09.021.
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02 Oct 2020 |
ANNOTATION |
Rectified Company Name: aib joint ventures LIMITED Company Number: 02094213 Document type:TM01 Date registered:02/10/2020 Information removed: Resignation of Michael John Duff Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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