UK Companies House feature
AIB CORPORATE LEASING LIMITED
Profile
- Company number
- 01483027
- Status
- Active
- Incorporation
- 1980-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2024 have been prepared on a going concern basis as the Directors are satisfied, having considered the risks and uncertainties impacting the Company, that it has the ability to continue in business for the period of assessment. The period of assessment used by the Directors is twelve months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOULDSON, Conor | Secretary | 2026-01-16 | — | — |
| SHAH, Neeraj | Director | 2025-08-12 | Feb 1980 | British |
| SILCOX, John | Director | 2014-02-27 | Jun 1975 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMER, Jack Hippisley | Secretary | 2010-02-17 | 2012-03-09 |
| COLLINS, Eithne Christine | Secretary | 1998-04-24 | 1999-04-26 |
| GILHOOLEY, Cerian Natasha | Secretary | 2014-10-04 | 2016-09-09 |
| HALLISSEY, Elizabeth Anne | Secretary | 2020-12-11 | 2022-01-26 |
| HAMILTON, Iain Alexander | Secretary | 2017-03-31 | 2019-06-28 |
| KEARNS, Brian | Secretary | 2019-06-28 | 2020-12-11 |
| KELLY, Adrian Richard | Secretary | 2022-01-27 | 2026-01-16 |
| MCNAIR, Julie Margaret | Secretary | 1999-04-26 | 1999-09-24 |
| MCNAIR, Julie Margaret | Secretary | 1997-03-21 | 1998-04-24 |
| O'CALLAGHAN, David | Secretary | 2016-09-09 | 2017-03-31 |
| O'DRISCOLL, Kieran Eugene | Secretary | 2001-12-28 | 2010-02-17 |
| PECK, Tiana Jennifer, Ms. | Secretary | 1999-09-24 | 2001-12-28 |
| SCULLY, Claire Gertrude | Secretary | — | 1997-03-21 |
| LONDON REGISTRARS P.L.C. | Corporate Secretary | 2011-10-01 | 2014-10-04 |
| AYRTON, Michael John | Director | — | 1999-06-23 |
| CARROLL, Noel John | Director | 1999-06-23 | 2001-12-28 |
| CUNNINGHAM, John Damian | Director | 2000-03-24 | 2001-12-28 |
| DYER, Jonathan Barrie | Director | 2022-03-01 | 2024-05-21 |
| GRIFFIN, David William | Director | — | 1995-04-25 |
| HIGGS, Neil David | Director | 2001-12-19 | 2006-04-27 |
| KILBY, Philip Julian | Director | — | 2001-12-28 |
| LAWS, Steve | Director | 2011-03-31 | 2011-10-18 |
| LYNES, Jeremiah Fintan | Director | — | 1993-10-18 |
| MARSHALL, Stuart Keith | Director | 2010-02-17 | 2012-07-31 |
| MCGOVERN, Martin | Director | 2012-07-31 | 2014-03-20 |
| MCMULLEN, John | Director | 2012-07-31 | 2022-02-28 |
| MCWILLIAM, David | Director | 2001-12-19 | 2010-02-17 |
| MORRIS, Paul Stephen | Director | 2001-12-19 | 2010-02-17 |
| MULCAHY, Joan Geraldine | Director | 1999-06-23 | 2001-12-28 |
| NASH, Callum Sinclair | Director | 2024-05-21 | 2025-08-12 |
| O'DRISCOLL, Kieran Eugene | Director | 2010-02-17 | 2011-03-31 |
| O'DRISCOLL, Kieran Eugene | Director | 2001-12-19 | 2011-03-31 |
| RYAN, Paula Ann | Director | 2000-03-24 | 2001-12-28 |
| TAYLOR, Richard Martin James | Director | 2001-12-19 | 2005-12-09 |
| WHITEHEAD, Paul Maitland, Mr. | Director | 2011-10-18 | 2012-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aib Group P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Active |
| Allied Irish Banks, P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-01-27 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-27 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.