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Aib Asset Management Holdings Limited

03134603

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AIB 13 FLOOR, LONDON, EC3A 8BE
Incorporated 30/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Mr Thomas Francis Hall

director · Since 10/10/2008

BANKER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Paul Peter Scully

director · Since 28/03/2017

ACCOUNTANT

IRISH · IRELAND · Age 51

Mr Conor Gouldson

secretary · Since 16/01/2026

Persons with Significant Control

Aib Group P.L.C.

75–100% shares
75–100% votes
Appoint directors

Allied Irish Banks Plc, 10 Molesworth Street, Dublin

Reg: 594283 · Ireland · Public Limited Company

Notified 08/12/2017

Former PSCs

Allied Irish Banks, P.L.C.

Ceased 08/12/2017

Charges0 outstanding

charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 31/12/1996Registered 31/12/1996Satisfied 11/08/2020
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT

Created 31/12/1996Registered 31/12/1996Satisfied 11/08/2020
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT

Created 31/12/1996Registered 31/12/1996Satisfied 23/11/2005
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 29/12/1995Registered 05/01/1996Satisfied 11/08/2020
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 29/12/1995Registered 05/01/1996Satisfied 11/08/2020
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 29/12/1995Registered 05/01/1996Satisfied 11/08/2020