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Companies House/London/Company profile

AIB ASSET MANAGEMENT HOLDINGS LIMITED

Active
03134603·incorporated 1995-11-30

AIB ASSET MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 1995 at Companies House (number 03134603; OpenRegistry canonical ID GB-03134603-aib-asset-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-30
Registered Address
AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AIB ASSET MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Aib Group P.L.C. (Ireland reg. 594283). Notified 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Allied Irish Banks, P.L.C. (Ireland reg. 24173). Notified 2016-04-21. Ceased 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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