Aib Venture Capital Limited, London

Aib Venture Capital Limited is a private limited company. Situated at 1 Undershaft, London EC3A 8AB, the aforementioned 43 years old firm was incorporated on 1980-12-31 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the enterprise: Jenny S. (appointed on 01 March 2022), Patrick S. (appointed on 25 August 2021). As for the secretaries (1 in total), we can name: Adrian K. (appointed on 27 January 2022).
About
Name: Aib Venture Capital Limited
Number: 01536799
Incorporation date: 1980-12-31
End of financial year: 31 December
 
Address: 1 Undershaft
London
EC3A 8AB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Aib Group Public Limited Company
8 December 2017
Address Allied Irish Banks Plc 10 Molesworth Street, Dublin, Dublin 4, Ireland
Legal authority Companies Act (2014) Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 594283
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allied Irish Banks, P.L.C.
6 April 2016 - 8 December 2017
Address Bankcentre P O Box 452, Ballsbridge, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered 14 Parnell Square, Dublin 1, Ireland
Registration number 24173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Aib Venture Capital Limited confirmation statement filing is 2023-10-20. The most recent confirmation statement was submitted on 2022-10-06. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aib Group Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Molesworth Street, Dublin 4. Allied Irish Banks, P.L.C. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at P O Box 452, Ballsbridge.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 31st, May 2023 | accounts
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