AIB PFP (GENERAL PARTNER) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AIB PFP (GENERAL PARTNER) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AIB PFP (GENERAL PARTNER) LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: SC459496. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB PFP (GENERAL PARTNER) LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: SC459496. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB PFP (GENERAL PARTNER) LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
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 |
---|---|---|---|---|---|
MR WILLIAM RODERICK MACLEOD | Sep 1969 | British | Director | 2016-03-10 | CURRENT |
KEITH GORE | Sep 1969 | Irish | Director | 2013-09-19 | CURRENT |
MR ADRIAN RICHARD KELLY | Secretary | 2022-01-27 | CURRENT | ||
STEVE REID | Apr 1963 | British | Director | 2013-09-19 UNTIL 2015-10-19 | RESIGNED |
MS. TIANA JENNIFER PECK | British | Director | 2013-09-19 UNTIL 2016-06-17 | RESIGNED | |
MR HUGH ANTHONY O'DONNELL | Oct 1970 | Irish | Director | 2013-09-19 UNTIL 2016-12-14 | RESIGNED |
TIANA PECK | Secretary | 2013-09-19 UNTIL 2015-09-07 | RESIGNED | ||
MR DAVID O'CALLAGHAN | Secretary | 2016-09-09 UNTIL 2017-03-31 | RESIGNED | ||
MR BRIAN KEARNS | Secretary | 2019-06-28 UNTIL 2020-12-11 | RESIGNED | ||
IAIN ALEXANDER HAMILTON | Secretary | 2017-03-31 UNTIL 2019-06-28 | RESIGNED | ||
MISS ELIZABETH ANNE HALLISSEY | Secretary | 2020-12-11 UNTIL 2022-01-26 | RESIGNED | ||
MRS CERIAN NATASHA GILHOOLEY | Secretary | 2015-09-07 UNTIL 2016-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aib Uk Loan Management Limited | 2016-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |