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AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2025	CS01	Confirmation statement made on 6 October 2025 with no updates	View PDF Confirmation statement made on 6 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
11 Feb 2025	CH01	Director's details changed for Mr Paul Peter Scully on 7 February 2025	View PDF Director's details changed for Mr Paul Peter Scully on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
25 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 25 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 25 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mr Paul Peter Scully on 10 November 2023	View PDF Director's details changed for Mr Paul Peter Scully on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CH01	Director's details changed for Mr Paul Peter Scully on 2 October 2023	View PDF Director's details changed for Mr Paul Peter Scully on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 2	View PDF Statement of capital on 20 July 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	View PDF Solvency Statement dated 13/07/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/07/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/07/2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Paul Peter Scully on 1 April 2022	View PDF Director's details changed for Mr Paul Peter Scully on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP03	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022	View PDF Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022	View PDF Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH01	Director's details changed for Mr Paul Peter Scully on 14 June 2020	View PDF Director's details changed for Mr Paul Peter Scully on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
17 Dec 2020	AP03	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020	View PDF Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Brian Kearns as a secretary on 11 December 2020	View PDF Termination of appointment of Brian Kearns as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)

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AIB ASSET MANAGEMENT HOLDINGS LIMITED

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