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AIB FILM DISTRIBUTION - St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
Company Information
- Company registration number
- 02036096
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3A 8AB St Helen's, 1 Undershaft, London, EC3A 8AB UK
Management
- Managing Directors
- DAVIS, Adrian
- O'DRISCOLL, Kieran
- Company secretaries
- HALLISSEY, Elizabeth Anne
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-07-10
- Dissolved on
- 2022-03-08
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Aib Capital Markets Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED IRISH SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-05-17
- Last Date: 2021-05-17
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
⚠
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AIB FILM DISTRIBUTION Company Description
- AIB FILM DISTRIBUTION is a private-unlimited registered in United Kingdom with the Company reg no 02036096. Its current trading status is "closed". It was registered 1986-07-10. It was previously called ALLIED IRISH SECURITIES LIMITED . It has declared SIC or NACE codes as "59131". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/05/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at St Helen's .
Get AIB FILM DISTRIBUTION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02036096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02036096#ADDSLCHUK
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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confirmation-statement-with-no-updates (2021-10-22) - CS01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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accounts-with-accounts-type-full (2016-03-16) - AA
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name (2014-03-21) - TM01
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accounts-with-accounts-type-full (2014-03-28) - AA
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miscellaneous (2014-08-29) - MISC
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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change-sail-address-company-with-old-address-new-address (2014-10-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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accounts-with-accounts-type-full (2013-03-07) - AA
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accounts-with-accounts-type-full (2012-02-17) - AA
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termination-secretary-company-with-name (2012-03-13) - TM02
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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keyboard_arrow_right 2011
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resolution (2011-05-23) - RESOLUTIONS
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memorandum-articles (2011-05-23) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2011-05-23) - AA01
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termination-director-company-with-name (2011-06-16) - TM01
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resolution (2011-07-05) - RESOLUTIONS
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memorandum-articles (2011-07-05) - MEM/ARTS
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-11-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-full (2010-10-07) - AA
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change-sail-address-company (2010-12-15) - AD02
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move-registers-to-sail-company (2010-12-15) - AD03
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accounts-with-accounts-type-full (2009-01-28) - AA
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termination-director-company-with-name (2009-12-15) - TM01
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termination-secretary-company-with-name (2009-12-15) - TM02
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-04-12) - 123
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legacy (2006-12-20) - 287
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legacy (2006-12-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-08) - 288b
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resolution (2005-08-26) - RESOLUTIONS
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legacy (2005-08-26) - 123
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legacy (2005-03-11) - 123
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accounts-with-accounts-type-full (2005-08-19) - AA
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legacy (2005-02-15) - 49(1)
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legacy (2005-02-15) - 49(8)(a)
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re-registration-memorandum-articles (2005-02-15) - MAR
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certificate-re-registration-limited-to-unlimited (2005-02-15) - CERT3
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legacy (2005-02-15) - 49(8)(b)
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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certificate-change-of-name-company (2004-06-15) - CERTNM
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legacy (2004-10-04) - 287
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legacy (2004-12-14) - 363s
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legacy (2003-12-14) - 363a
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-09-25) - 288c
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 288a
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legacy (2003-04-06) - 288a
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legacy (2002-12-06) - 288b
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legacy (2002-12-06) - 288a
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legacy (2000-11-29) - 363a
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legacy (1999-11-26) - 363a
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legacy (1998-11-30) - 363a
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legacy (1994-12-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-06) - 363x
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legacy (1993-11-13) - 288
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legacy (1993-03-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-19) - 363x
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accounts-with-accounts-type-dormant (1992-01-19) - AA
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legacy (1992-01-19) - 288
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legacy (1992-12-30) - 288
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legacy (1992-12-30) - 363x
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legacy (1992-12-30) - 225(1)
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legacy (1992-04-01) - 225(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-28) - AA
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legacy (1991-02-26) - 288
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legacy (1991-01-28) - 363
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legacy (1991-07-18) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-11) - 363
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legacy (1990-01-04) - 287
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legacy (1990-01-04) - 288
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accounts-with-accounts-type-dormant (1990-01-04) - AA
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resolution (1990-01-04) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-02-18) - 288
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legacy (1989-02-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-11) - 363
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legacy (1988-02-11) - 288
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resolution (1988-11-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1988-11-18) - AA
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legacy (1988-07-27) - 225(2)
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keyboard_arrow_right 1987
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legacy (1987-09-02) - 288
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legacy (1987-09-02) - 287
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certificate-change-of-name-company (1987-06-19) - CERTNM
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-21) - CERTNM
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incorporation-company (1986-07-10) - NEWINC
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certificate-incorporation (1986-07-10) - CERTINC
