• UK
  • AIB UK LOAN MANAGEMENT LIMITED - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom

Company Information

Company registration number
02265458
Company Status
LIVE
Country
United Kingdom
Registered Address
Aib St. Helen's
1, Undershaft
London
EC3A 8AB
Aib St. Helen's, 1, Undershaft, London, EC3A 8AB UK

Management

Managing Directors
MORRIS, Michael Vivian
O'SHEA, Donall
SHORT, Patrick Joseph, Mr
GAHAN, Janet Elaine
SCULLY, Paul Peter
Company secretaries
KELLY, Adrian Richard

Company Details

Type of Business
ltd
Incorporated
1988-06-08
Age Of Company
1988-06-08 36 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Aib Group Public Limited Company

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REFAL 209 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2023-10-20
Last Date: 2022-10-06

AIB UK LOAN MANAGEMENT LIMITED Company Description

AIB UK LOAN MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02265458. Its current trading status is "live". It was registered 1988-06-08. It was previously called REFAL 209 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Aib St. Helen's .
More information

Get AIB UK LOAN MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aib Uk Loan Management Limited - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom

1988-06-08 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-10) - AA

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  • change-person-director-company-with-change-date (2022-01-18) - CH01

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  • appoint-person-secretary-company-with-name-date (2022-01-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-01-27) - TM02

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  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • change-person-director-company-with-change-date (2022-10-27) - CH01

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  • cessation-of-a-person-with-significant-control (2021-06-28) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-17) - PSC02

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • (2020-10-02) - ANNOTATION

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  • termination-secretary-company-with-name-termination-date (2020-12-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-17) - AP03

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • accounts-with-accounts-type-full (2019-10-10) - 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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  • accounts-with-accounts-type-full (2018-08-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-04-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-02) - TM01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • change-person-director-company-with-change-date (2017-08-17) - CH01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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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 (2016-12-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-06-20) - AP03

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  • accounts-with-accounts-type-full (2016-07-29) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-11) - TM01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • legacy (2014-12-12) - CAP-SS

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  • resolution (2014-12-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19

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  • legacy (2014-12-12) - SH20

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • appoint-person-director-company-with-name (2013-02-12) - AP01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • termination-director-company-with-name (2013-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • appoint-person-director-company-with-name (2013-08-12) - AP01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • termination-director-company-with-name (2013-07-16) - TM01

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  • accounts-with-accounts-type-full (2013-11-08) - AA

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  • termination-director-company-with-name (2013-03-12) - TM01

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  • miscellaneous (2013-12-20) - MISC

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • resolution (2011-01-11) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-27) - SH01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • appoint-person-director-company-with-name (2011-11-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • termination-director-company-with-name (2011-09-26) - TM01

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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  • change-account-reference-date-company-current-extended (2011-07-14) - AA01

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  • change-account-reference-date-company-previous-shortened (2011-06-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA

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  • certificate-change-of-name-company (2010-12-30) - CERTNM

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  • resolution (2010-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-28) - CH03

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  • annual-return-company-with-made-up-date (2010-02-16) - AR01

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  • legacy (2009-09-29) - 288c

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  • legacy (2009-01-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA

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  • legacy (2008-02-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA

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  • legacy (2007-01-27) - 363s

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  • legacy (2006-01-18) - 363s

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  • legacy (2006-11-17) - 288b

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  • accounts-with-accounts-type-dormant (2006-12-10) - AA

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  • legacy (2006-12-07) - 288a

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  • legacy (2005-01-26) - 363s

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  • legacy (2005-07-12) - 288a

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  • accounts-with-accounts-type-dormant (2005-07-22) - AA

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  • accounts-amended-with-accounts-type-full (2005-11-02) - AAMD

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-08-11) - 288b

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  • accounts-with-accounts-type-dormant (2004-07-06) - AA

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-04) - AA

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • legacy (2002-01-30) - 363a

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  • legacy (2002-01-29) - 288a

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  • legacy (2001-01-18) - 363a

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  • legacy (2001-01-30) - 288c

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  • legacy (2001-02-14) - 288b

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  • accounts-with-accounts-type-full (2001-08-16) - AA

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  • legacy (2000-09-25) - 288c

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  • accounts-with-accounts-type-full (2000-07-06) - AA

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-02-06) - 363a

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  • legacy (2000-07-14) - 288c

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  • legacy (1999-10-26) - 288a

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  • legacy (1999-10-26) - 288b

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  • legacy (1999-05-19) - 288a

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  • legacy (1999-05-19) - 288b

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  • accounts-with-accounts-type-full (1999-04-25) - AA

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  • legacy (1999-01-29) - 363a

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  • legacy (1998-01-21) - 363a

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  • legacy (1998-05-08) - 288a

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  • legacy (1998-05-08) - 288b

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1998-06-09) - 288a

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  • legacy (1998-05-31) - 288b

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  • auditors-resignation-company (1998-12-29) - AUD

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  • legacy (1997-02-04) - 363a

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  • legacy (1997-04-24) - 288b

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  • legacy (1997-04-24) - 288a

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  • accounts-with-accounts-type-full (1997-05-04) - AA

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  • accounts-with-accounts-type-full (1996-05-19) - AA

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  • legacy (1996-01-23) - 363x

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  • legacy (1996-01-16) - 288

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  • accounts-with-accounts-type-full (1995-03-31) - AA

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  • legacy (1995-01-19) - 363x

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  • legacy (1995-01-18) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-26) - AA

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  • legacy (1994-02-04) - 363x

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  • legacy (1993-01-31) - 363x

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  • resolution (1993-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-01-24) - AA

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-11-13) - 288

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  • legacy (1992-01-29) - 363x

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  • accounts-with-accounts-type-full (1992-02-06) - AA

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  • legacy (1992-12-15) - 225(1)

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  • legacy (1992-12-15) - 288

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  • legacy (1992-12-17) - 288

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  • legacy (1992-12-21) - 288

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  • legacy (1991-01-28) - 363x

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  • accounts-with-accounts-type-full (1990-01-22) - AA

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  • legacy (1990-01-22) - 363

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • legacy (1989-05-12) - PUC 2

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  • memorandum-articles (1988-09-22) - MEM/ARTS

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  • legacy (1988-09-15) - 288

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  • legacy (1988-09-15) - 287

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  • resolution (1988-09-15) - RESOLUTIONS

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  • legacy (1988-09-15) - 224

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  • incorporation-company (1988-06-08) - NEWINC

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