AIB CORPORATE LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-1% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- AIB CORPORATE LEASING LIMITED 2001-12-24 → present
- AIB (LOCAL AUTHORITY SERVICES) LIMITED 1990-01-08 → 2001-12-24
- ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED 1980-12-31 → 1990-01-08
- JEMWICK LIMITED 1980-03-05 → 1980-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | -£25,000 | -£43,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,430,000 | £4,387,000 | |
| Equity | £4,430,000 | £4,387,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 8.1% | 8.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1%
£4,430,000 £4,387,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers