UK Companies House feature
AIB ASSET MANAGEMENT HOLDINGS LIMITED
Profile
- Company number
- 03134603
- Status
- Active
- Incorporation
- 1995-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of going concern as the Directors intend to wind up the Company in the near future, after settlement of taxation and payment of a dividend. Under this basis of accounting assets are stated at their estimated realisable value and liabilities are stated at their estimated settlement value.”
Significant events
- “There have been no significant events affecting the Company since the reporting date which require amendment to, or disclosure in, the 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 · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOULDSON, Conor | Secretary | 2026-01-16 | — | — |
| HALL, Thomas Francis | Director | 2008-10-10 | May 1968 | British |
| SCULLY, Paul Peter | Director | 2017-03-28 | Jan 1975 | Irish |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMER, Jack Hippisley | Secretary | 2008-10-10 | 2012-03-09 |
| DOLAN, Martina | Secretary | 1997-07-08 | 2008-10-10 |
| 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 |
| MOFFATT, Peter John | Secretary | 1995-12-01 | 1997-07-08 |
| O'CALLAGHAN, David | Secretary | 2016-09-09 | 2017-03-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-30 | 1995-12-01 |
| LONDON REGISTRARS P.L.C. | Corporate Secretary | 2011-10-01 | 2014-10-04 |
| BOLAND, Robert Matthew | Director | 2009-10-21 | 2011-06-13 |
| BUCKLEY, Michael Donal | Director | 1995-12-29 | 1998-12-15 |
| CORCORAN, Kieran Patrick | Director | 1995-12-29 | 1997-02-06 |
| CUNNEEN, Patrick Kieran | Director | 1995-12-29 | 1999-05-12 |
| DOHERTY, Colm | Director | 1995-12-29 | 2004-02-02 |
| DOLAN, Martina | Director | 1998-12-15 | 2008-10-10 |
| DOWNING, Paul | Director | 2000-10-26 | 2005-03-21 |
| FITZPATRICK, Eileen Mary | Director | 1998-12-15 | 2006-07-28 |
| FOWLER, Charles Andrew | Director | 1995-12-01 | 1998-09-08 |
| HARTE, Martin Maurice | Director | 1997-02-06 | 2000-04-26 |
| JOLL, James Anthony Boyd | Director | 1997-01-09 | 2003-12-31 |
| LEE, Brian Martin | Director | 1995-12-01 | 1995-12-29 |
| LIM, Hua Min | Director | 1996-11-26 | 1998-09-24 |
| MAHER, Barry Gerald William | Director | 2013-11-14 | 2016-09-23 |
| MCEVOY, Noel John | Director | 1999-02-05 | 2004-01-02 |
| MCEVOY, Noel John | Director | 1995-12-29 | 1996-11-26 |
| MCHALE, Michael James | Director | 2005-03-10 | 2007-07-25 |
| MCWILLIAM, David Alan | Director | 2007-12-19 | 2009-05-01 |
| MITCHELL, Keith Eugene | Director | 1998-12-15 | 2000-09-01 |
| MITFORD-SLADE, Patrick Buxton | Director | 1996-09-26 | 1998-09-23 |
| MURRAY, John Wallace | Director | 1998-12-15 | 2003-05-23 |
| O'DONNELL, Hugh Anthony | Director | 2006-07-28 | 2012-09-20 |
| OHOGARTAIGH, Maeliosa | Director | 2000-10-26 | 2006-09-19 |
| PAKENHAM, Kevin John Toussaint | Director | 1995-12-01 | 2000-03-28 |
| PEJACSEVICH, Peter Stephen Leslie | Director | 1995-12-01 | 1995-12-29 |
| SEYMOUR, Brian Peter | Director | 2012-09-20 | 2013-11-14 |
| TEO, Poh Jin Kim | Director | 2001-11-22 | 2003-04-11 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-30 | 1995-12-01 |
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 | 2016-04-21 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 232 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 |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CH01 | officers | change person director company with change date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-14 | CH01 | officers | change person director company with change date |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | CH01 | officers | change person director company with change date |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-04 | AAMD | accounts | accounts amended with accounts type full |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-07-20 | SH20 | capital | legacy |
| 2022-07-20 | CAP-SS | insolvency | legacy |
| 2022-07-20 | RESOLUTIONS | resolution | resolution |
| 2022-07-13 | CH01 | officers | change person director company with change date |
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.