Company Profile
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SmallAib Asset Management Holdings Limited
03134603•Private Limited With Share Capital
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A8BE
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Incorporated
30/11/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aib Asset Management Holdings Limited (03134603) is a private limited with share capital incorporated on 30/11/1995 (30 years old) and registered in london, EC3A8BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/11/1995
EC3A8BE
Financial Overview
Total Assets
£767.0K
Liabilities
£17.0K
Net Assets
£750.0K
Est. Turnover
£55.0K
AI Estimated
Unreported
Cash
£650.0K
Key Metrics
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2022
Legacy
Category:Capital
Date:20-07-2022
Legacy
Category:Insolvency
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Move Registers To Sail Company
Category:Address
Date:01-03-2011
Change Sail Address Company
Category:Address
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date02/07/2026
Latest Accounts31/12/2025
Trading Addresses
Aib 13 Floor, 70 Saint Mary Axe, London, Ec3A8Be, EC3A8BERegistered
St Mary Axe, London, EC3A8BE
Related Companies
3
Contact
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A8BE