AIB CORPORATE LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIB CORPORATE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIB CORPORATE LEASING LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483027. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB CORPORATE LEASING LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483027. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB CORPORATE LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3A 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN SILCOX | Jun 1975 | British | Director | 2014-02-27 | CURRENT |
MR ADRIAN RICHARD KELLY | Secretary | 2022-01-27 | CURRENT | ||
MR JONATHAN BARRIE DYER | Oct 1968 | British | Director | 2022-03-01 | CURRENT |
RICHARD MARTIN JAMES TAYLOR | Oct 1967 | British | Director | 2001-12-19 UNTIL 2005-12-09 | RESIGNED |
MR. PAUL MAITLAND WHITEHEAD | Jun 1968 | British | Director | 2011-10-18 UNTIL 2012-06-29 | RESIGNED |
MR STUART KEITH MARSHALL | Dec 1956 | British | Director | 2010-02-17 UNTIL 2012-07-31 | RESIGNED |
JACK HIPPISLEY BAUMER | Secretary | 2010-02-17 UNTIL 2012-03-09 | RESIGNED | ||
MRS CERIAN NATASHA GILHOOLEY | Secretary | 2014-10-04 UNTIL 2016-09-09 | RESIGNED | ||
EITHNE CHRISTINE COLLINS | British | Secretary | 1998-04-24 UNTIL 1999-04-26 | RESIGNED | |
MISS ELIZABETH ANNE HALLISSEY | Secretary | 2020-12-11 UNTIL 2022-01-26 | RESIGNED | ||
IAIN ALEXANDER HAMILTON | Secretary | 2017-03-31 UNTIL 2019-06-28 | RESIGNED | ||
MR DAVID O'CALLAGHAN | Secretary | 2016-09-09 UNTIL 2017-03-31 | RESIGNED | ||
MS. TIANA JENNIFER PECK | Sep 1963 | British | Secretary | 1999-09-24 UNTIL 2001-12-28 | RESIGNED |
KIERAN EUGENE O'DRISCOLL | Feb 1959 | Irish | Secretary | 2001-12-28 UNTIL 2010-02-17 | RESIGNED |
JULIE MARGARET MCNAIR | Secretary | 1997-03-21 UNTIL 1998-04-24 | RESIGNED | ||
JULIE MARGARET MCNAIR | Secretary | 1999-04-26 UNTIL 1999-09-24 | RESIGNED | ||
CLAIRE GERTRUDE SCULLY | Nov 1964 | British | Secretary | RESIGNED | |
MR BRIAN KEARNS | Secretary | 2019-06-28 UNTIL 2020-12-11 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2011-10-01 UNTIL 2014-10-04 | RESIGNED | ||
PAULA ANN RYAN | Feb 1960 | British | Director | 2000-03-24 UNTIL 2001-12-28 | RESIGNED |
KIERAN EUGENE O'DRISCOLL | Feb 1959 | Irish | Director | 2001-12-19 UNTIL 2011-03-31 | RESIGNED |
KIERAN EUGENE O'DRISCOLL | Feb 1959 | Irish | Director | 2010-02-17 UNTIL 2011-03-31 | RESIGNED |
MS JOAN GERALDINE MULCAHY | Jun 1953 | Irish | Director | 1999-06-23 UNTIL 2001-12-28 | RESIGNED |
MR PAUL STEPHEN MORRIS | Feb 1956 | British | Director | 2001-12-19 UNTIL 2010-02-17 | RESIGNED |
DAVID MCWILLIAM | Apr 1954 | British | Director | 2001-12-19 UNTIL 2010-02-17 | RESIGNED |
JOHN MCMULLEN | Jun 1965 | British | Director | 2012-07-31 UNTIL 2022-02-28 | RESIGNED |
MR MARTIN MCGOVERN | Mar 1969 | British | Director | 2012-07-31 UNTIL 2014-03-20 | RESIGNED |
NOEL JOHN CARROLL | Dec 1956 | Irish | Director | 1999-06-23 UNTIL 2001-12-28 | RESIGNED |
MR JEREMIAH FINTAN LYNES | Feb 1949 | Irish | Director | RESIGNED | |
MR STEVE LAWS | Jul 1964 | British | Director | 2011-03-31 UNTIL 2011-10-18 | RESIGNED |
MR PHILIP JULIAN KILBY | May 1951 | British | Director | RESIGNED | |
NEIL DAVID HIGGS | Oct 1962 | British | Director | 2001-12-19 UNTIL 2006-04-27 | RESIGNED |
DAVID WILLIAM GRIFFIN | Jun 1954 | Irish | Director | RESIGNED | |
MR JOHN CUNNINGHAM | Dec 1959 | Irish | Director | 2000-03-24 UNTIL 2001-12-28 | RESIGNED |
MR MICHAEL JOHN AYRTON | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aib Group P.L.C. | 2017-12-08 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allied Irish Banks, P.L.C. | 2016-04-06 - 2017-12-08 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |