AIB JOINT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | Satisfaction of charge 2 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 1 in full |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 25/11/2425 November 2024 | Appointment of Mrs Emma Jane Young as a director on 2024-11-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 09/10/249 October 2024 | Termination of appointment of Patrick Joseph Short as a director on 2024-09-27 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Director's details changed for John Silcox on 2024-06-18 |
| 20/03/2420 March 2024 | 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 2024-03-20 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/05/2330 May 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Adrian Richard Kelly as a secretary on 2022-01-27 |
| 27/01/2227 January 2022 | Termination of appointment of Elizabeth Anne Hallissey as a secretary on 2022-01-26 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 02/10/202 October 2020 | |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUFF / 01/03/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 |
| 09/06/159 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/03/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/12/136 December 2013 | SECTION 519 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTLEDGE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED COLIN AUBREY JENNINGS |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 23/04/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUFF / 23/04/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUTLEDGE / 23/04/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 23/04/2012 |
| 06/06/126 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARR |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED STEVE MARK WARR |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MICHAEL JOHN DUFF |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDOCK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ROBERT WALTER BALDOCK |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN EARLEY |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ROBERT RUTLEDGE |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PAUL EARLEY / 26/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR LEO MCDAID |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: G OFFICE CHANGED 21/06/91 12 OLD JEWRY LONDON EC2R 8DP |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | COMPANY NAME CHANGED ALLIED IRISH JOINT VENTURES LIMI TED CERTIFICATE ISSUED ON 08/01/90 |
| 05/01/905 January 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/01/90 |
| 06/10/896 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/08/87 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED REFAL 166 LIMITED CERTIFICATE ISSUED ON 31/08/87 |
| 02/04/872 April 1987 | GAZETTABLE DOCUMENT |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 20/03/8720 March 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: G OFFICE CHANGED 20/03/87 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 28/01/8728 January 1987 | CERTIFICATE OF INCORPORATION |
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