AIB UK LOAN MANAGEMENT LIMITED

AIB ST. HELEN'S, 1, UNDERSHAFT, LONDON  EC3A 8AB
  • Active
  • Private Limited Company
  • Company No. 02265458
  • Last Updated: 01 Mar 2024

Company Profile

AIB UK LOAN MANAGEMENT LIMITED was incorporated on Wednesday, June 8, 1988 as a Private Limited Company with registered address in LONDON. AIB UK LOAN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 4 months and 8 days.

Name AIB UK LOAN MANAGEMENT LIMITED
Company number 02265458
Company type Private Limited Company
Incorporation date 08 Jun 1988
Status Active
Industry (SIC 2007)

Address

Registered Address AIB ST. HELEN'S
1, UNDERSHAFT
LONDON
EC3A 8AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aib Holdings (U.K.) Limited Undershaft, EC3A 8AB Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aib Group Public Limited Company Molesworth Street Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-16 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

No mortgages have been registered against AIB UK LOAN MANAGEMENT LIMITED.

Previous Names

Name Change Date
AIB UK LOAN MANAGEMENT LIMITED 08 Jun 1988
REFAL 209 LIMITED 30 Dec 2010