Aib Uk Loan Management Limited. Head office in London. Check Director.

Aib Uk Loan Management Limited, London

Aib Uk Loan Management Limited is a private limited company. Once, it was called Refal 209 Limited (changed on 2010-12-30). Located at Aib St. Helen's, 1, Undershaft, London EC3A 8AB, the above-mentioned 35 years old company was incorporated on 1988-06-08 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the firm: Paul S. (appointed on 29 September 2022), Patrick S. (appointed on 05 October 2020), Donall O. (appointed on 28 January 2016). Moving to the secretaries (1 in total), we can name: Adrian K. (appointed on 27 January 2022).

About
Name: Aib Uk Loan Management Limited
Number: 02265458
Incorporation date: 1988-06-08
End of financial year: 31 December


Address:	Aib St. Helen's 1, Undershaft London EC3A 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aib Group Public Limited Company

6 April 2016

Address	10 Molesworth Street, Dublin 2, Ireland
Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	594283
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Aib Holdings (U.K.) Limited

6 April 2016 - 6 April 2016

Address	St Helen's Undershaft, London, EC3A 8AB, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01537194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aib Uk Loan Management Limited confirmation statement filing is 2024-11-02. The most recent confirmation statement was sent on 2023-10-19. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time 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, has substantial control or influence. The corporate PSC is located at Molesworth Street. Aib Holdings (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Undershaft, EC3A 8AB London.

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AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (66 pages)
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AA01	Extension of current accouting period to December 31, 2011 filed on: 14th, July 2011 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2010 to November 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (3 pages)
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AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, August 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, August 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, April 1999 \| accounts	Free Download (10 pages)
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AA	Full accounts data made up to December 31, 1997 filed on: 31st, May 1998 \| accounts	Free Download (10 pages)
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AA	Full accounts data made up to December 31, 1994 filed on: 31st, March 1995 \| accounts	Free Download (8 pages)
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AA	Full accounts data made up to December 31, 1993 filed on: 26th, September 1994 \| accounts	Free Download
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AA	Full accounts data made up to March 31, 1992 filed on: 24th, January 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, December 1992 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, December 1992 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 6th, February 1992 \| accounts
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AA	Full accounts data made up to March 31, 1989 filed on: 22nd, January 1990 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 22nd, January 1990 \| accounts
224	Accounting reference date notified as 31/03 filed on: 15th, September 1988 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, September 1988 \| accounts

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