AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED Credit Check Report

Company Overview

Aib Capital Markets Holdings (U.K.) Limited is a Dissolved Private Limited Company.

Registered Address

St Helen's, 1 Undershaft, London, EC3A 8AB

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Companies House Data

Company Name	AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
Company Number	02020570
Registered Office Address	St Helen's
	1 Undershaft
	EC3A 8AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/05/1986
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	FULL
Returns Next Due Date	20/12/2016
Returns Last Made Up Date	22/11/2015

Directors & Members

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	Norbert Bannon - Director (Irish And British, 77 years old, born April 1949) Appointed 30 September 1993, Resigned 16 September 2002	Resigned
	Adrian Davis - Director (Irish, 48 years old, born February 1978) Appointed 24 February 2014	Active
	Guillaume De Chalendar - Director (French, 52 years old, born October 1974) Appointed 07 July 2009, Resigned 14 May 2010	Resigned
	Thomas Geary - Director (Irish, 80 years old, born December 1946) Appointed 23 February 1993, Resigned 24 June 2004	Resigned
	Adam Groves - Director (British, 60 years old, born July 1966) Appointed 24 June 2004, Resigned 30 January 2007	Resigned
	Simon Hammond - Director (British, 65 years old, born March 1961) Appointed 27 May 2011, Resigned 09 September 2011	Resigned
	Simon Hammond - Director (British, 65 years old, born March 1961) Appointed 30 January 2007, Resigned 07 July 2009	Resigned
	Sharon Kelly - Director (Irish, 59 years old, born December 1967) Appointed 24 June 2004, Resigned 01 October 2013	Resigned
	Steve Laws - Director (British, 62 years old, born July 1964) Appointed 14 May 2010, Resigned 27 May 2011	Resigned
	Stuart Marshall - Director (British, 70 years old, born December 1956) Appointed 21 December 2009, Resigned 27 May 2011	Resigned
	Ralph Martin - Director (British, 74 years old, born May 1952)	Resigned
	Martin McGovern - Director (British, 57 years old, born March 1969) Appointed 26 September 2012, Resigned 20 March 2014	Resigned
	John McMullen - Director (British, 61 years old, born June 1965) Appointed 05 March 2014	Active
	David McWilliam - Director (British, 72 years old, born April 1954) Appointed 24 June 2004, Resigned 11 May 2009	Resigned
	Owen Murphy - Director (Irish, 67 years old, born July 1959)	Resigned
	Hugh O'donnell - Director (Irish, 56 years old, born October 1970) Appointed 07 March 2003, Resigned 24 June 2004	Resigned
	Kieran O'driscoll - Director (Irish, 67 years old, born February 1959) Appointed 24 June 2004, Resigned 07 July 2009	Resigned
	Kieran O'driscoll - Director (Irish, 67 years old, born February 1959) Appointed 12 February 2014, Resigned 01 December 2021	Resigned
	Maeliosa Ohagartaigh - Director (Irish, 67 years old, born December 1959) Appointed 16 September 2002, Resigned 24 June 2004	Resigned
	Michael Shyjka - Director (British, 66 years old, born January 1960) Appointed 07 July 2009, Resigned 08 December 2009	Resigned
	Paul Whitehead - Director (British, 58 years old, born June 1968) Appointed 27 May 2011, Resigned 29 June 2012	Resigned
	Philip Wilson - Director (British, 69 years old, born July 1957)	Resigned
	London Registrars P.L.C. - Secretary Appointed 01 October 2011, Resigned 04 October 2014	Resigned

Secretaries

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	Andrew Armah Kwantreng - Secretary (British) Appointed 24 June 2004, Resigned 27 March 2006	Resigned
	Jack Baumer - Secretary (British) Appointed 07 July 2009, Resigned 09 March 2012	Resigned
	John Burns - Secretary (Irish) Appointed 16 May 2003, Resigned 24 June 2004	Resigned
	Daniel Coveney - Secretary (Irish) Appointed 02 December 1992, Resigned 16 May 2003	Resigned
	Cerian Gilhooley - Secretary Appointed 04 October 2014, Resigned 09 September 2016	Resigned
	Gareth Governey - Secretary (Irish) Appointed 07 March 2006, Resigned 07 July 2009	Resigned
	Elizabeth Hallissey - Secretary Appointed 11 December 2020, Resigned 26 January 2022	Resigned
	Iain Hamilton - Secretary Appointed 31 March 2017, Resigned 28 June 2019	Resigned
	Brian Kearns - Secretary Appointed 28 June 2019, Resigned 11 December 2020	Resigned
	Adrian Kelly - Secretary Appointed 27 January 2022	Active
	Owen Murphy - Secretary (Irish)	Resigned
	David O'callaghan - Secretary Appointed 09 September 2016, Resigned 31 March 2017	Resigned
	London Registrars P.L.C. - Secretary Appointed 01 October 2011, Resigned 04 October 2014	Resigned

Other Company Directorships

Adrian Davis
AIB FILM DISTRIBUTION
AIB HOLDINGS (N.I.) LIMITED

John McMullen
AIB CORPORATE LEASING LIMITED
AIB FILM DISTRIBUTION
AIB VENTURE CAPITAL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3A 8AB

	ALIBANK LONDON NOMINEES LIMITED AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8AB
	AIB COMMERCIAL FINANCE LIMITED Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
	AIB INVESTMENT MANAGEMENT LIMITED St Helen's, 1 Undershaft, London, EC3A 8AB
	AIB FILM DISTRIBUTION St Helen's, 1 Undershaft, London, EC3A 8AB
	AIB LIMITED Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
	AIB CORPORATE LEASING LIMITED AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8AB
	AIB G.P. NO.1 LIMITED Aib, 1, St. Helen's, Undershaft, London, EC3A 8AB
	ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED Aib St. Helen's, 1, Undershaft, London, EC3A 8AB
	AIB INSURANCE AGENCIES LIMITED Aib St. Helen's, 1, Undershaft, London, EC3A 8AB
	AIB CORPORATE FINANCE LIMITED Aib St. Helens, 1 Undershaft, London, EC3A 8AB

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