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AIB DC PENSIONS (UK) LIMITED - First Floor, Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ, England, United Kingdom
Company Information
- Company registration number
- 05194771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Trident House, 42-48 Victoria Street
- St. Albans
- AL1 3HZ
- England First Floor, Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ, England UK
Management
- Managing Directors
- GILLANDERS, Leslie
- HALL, Thomas Francis
- PREST, David Norman
- RUSSELL, Niall
- BROGAN, Maurice Edward
- GILLAN, Brian Martin
- POWER, Kate
- NOON, David John
- Company secretaries
- SINGH, Sukhdip
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-02
- Age Of Company 2004-08-02 19 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- Mr Thomas Francis Hall
- Aib Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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AIB DC PENSIONS (UK) LIMITED Company Description
- AIB DC PENSIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05194771. Its current trading status is "live". It was registered 2004-08-02. It has declared SIC or NACE codes as "65300". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at First Floor, Trident House, 42-48 Victoria Street .
Get AIB DC PENSIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aib Dc Pensions (Uk) Limited - First Floor, Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ, England, United Kingdom
- 2004-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-dormant (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-dormant (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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notification-of-a-person-with-significant-control (2019-07-26) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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change-to-a-person-with-significant-control (2017-08-03) - PSC05
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-13) - MISC
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-full (2011-08-11) - AA
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termination-director-company-with-name (2011-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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termination-director-company-with-name (2010-08-04) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-08-04) - 288a
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-08-04) - 363a
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legacy (2008-08-04) - 288c
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 288a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-09-07) - 363s
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legacy (2006-08-25) - 363s
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-06-02) - 225
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legacy (2006-01-05) - 288a
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legacy (2005-09-13) - 363s
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legacy (2005-09-07) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-06) - 288b
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legacy (2004-08-12) - 288b
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legacy (2004-08-12) - 288a
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resolution (2004-08-13) - RESOLUTIONS
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incorporation-company (2004-08-02) - NEWINC
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legacy (2004-08-17) - 288a
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legacy (2004-08-06) - 288a