AIB GROUP LIMITED

Company summary

Company number: 03062159
Status: DISSOLVED
Incorporated / age: 23 May 199523 years
Registered office: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Iain Alexander ACTIVE	Secretary	31 Mar 2017				Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB
SCULLY, Fergal Paul ACTIVE	Director	25 May 2017		England	December 1963	Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB
SCULLY, Paul Peter ACTIVE	Director	28 Mar 2017		England	January 1975	Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB
COLLINS, Eithne Christine RESIGNED	Secretary	24 Apr 1998	26 Apr 1999			7 Briarbank Road, Ealing, London, W13 0HH
GILHOOLEY, Cerian Natasha RESIGNED	Secretary	07 Sep 2015	09 Sep 2016			Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB
MCNAIR, Julie Margaret RESIGNED	Secretary	26 Apr 1999	24 Sep 1999			33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
MCNAIR, Julie Margaret RESIGNED	Secretary	21 Mar 1997	24 Apr 1998			33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
O'CALLAGHAN, David RESIGNED	Secretary	09 Sep 2016	31 Mar 2017			Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB
PECK, Tiana Jennifer, Ms. RESIGNED	Secretary	24 Sep 1999	07 Sep 2015			Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB, England
SCULLY, Claire Gertrude RESIGNED	Secretary	23 May 1995	21 Mar 1997			138 Cavendish Avenue, Ealing, London, W13 0JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 1995	23 May 1995			26, Church Street, London, NW8 8EP
BELLIS, Brenda Mary RESIGNED	Director	23 May 1995	13 Sep 2012	England	September 1960	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
BOULCOTT, Simon Peter RESIGNED	Director	07 Jan 2002	28 Feb 2013	United Kingdom	January 1958	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
CARROLL, Noel John RESIGNED	Director	24 Mar 2000	12 Jul 2005		December 1956	Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY
CUNNINGHAM, John Damian RESIGNED	Director	24 Mar 2000	13 Mar 2012		December 1959	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
JENNINGS, Colin Aubrey RESIGNED	Director	01 Sep 2013	25 May 2017	England	July 1961	Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB, England
O'DONNELL, Hugh Anthony RESIGNED	Director	05 Feb 2013	14 Dec 2016	Ireland	October 1970	Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB
O'KEEFFE, Gerard Mortimer, Mr. RESIGNED	Director	31 Oct 2006	17 Jun 2016	England	December 1965	Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB, England
RYAN, Paula Ann RESIGNED	Director	28 Nov 1997	21 Sep 2005	United Kingdom	February 1960	29 Meadow Road, Pinner, Middlesex, HA5 1EB
SCULLY, Claire Gertrude RESIGNED	Director	23 May 1995	28 Nov 1997		November 1964	138 Cavendish Avenue, Ealing, London, W13 0JN
SULLIVAN, Francis Xavier RESIGNED	Director	01 Jul 2005	31 Oct 2006		August 1947	72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 May 1995	23 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAMILTON, Iain Alexander ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB

SCULLY, Fergal Paul ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: England
Date of birth: December 1963
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB

SCULLY, Paul Peter ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: England
Date of birth: January 1975
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB

COLLINS, Eithne Christine RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 26 Apr 1999
Address: 7 Briarbank Road, Ealing, London, W13 0HH

GILHOOLEY, Cerian Natasha RESIGNED
Role: Secretary
Appointed on: 07 Sep 2015
Resigned on: 09 Sep 2016
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB

MCNAIR, Julie Margaret RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 24 Sep 1999
Address: 33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

MCNAIR, Julie Margaret RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 24 Apr 1998
Address: 33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

O'CALLAGHAN, David RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 31 Mar 2017
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 07 Sep 2015
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB, England

SCULLY, Claire Gertrude RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 21 Mar 1997
Address: 138 Cavendish Avenue, Ealing, London, W13 0JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1995
Resigned on: 23 May 1995
Address: 26, Church Street, London, NW8 8EP

BELLIS, Brenda Mary RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: September 1960
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

BOULCOTT, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

CARROLL, Noel John RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 12 Jul 2005
Date of birth: December 1956
Address: Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY

CUNNINGHAM, John Damian RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 13 Mar 2012
Date of birth: December 1959
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

JENNINGS, Colin Aubrey RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 25 May 2017
Country of Residence: England
Date of birth: July 1961
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB, England

O'DONNELL, Hugh Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 14 Dec 2016
Country of Residence: Ireland
Date of birth: October 1970
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB

O'KEEFFE, Gerard Mortimer, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: December 1965
Address: Aib,, St. Helen's, 1, Undershaft, London, EC3A 8AB, England

RYAN, Paula Ann RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 29 Meadow Road, Pinner, Middlesex, HA5 1EB

SCULLY, Claire Gertrude RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 28 Nov 1997
Date of birth: November 1964
Address: 138 Cavendish Avenue, Ealing, London, W13 0JN

SULLIVAN, Francis Xavier RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2006
Date of birth: August 1947
Address: 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1995
Resigned on: 23 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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