Company Summary

AIB International Leasing Limited was set up on Wednesday the 11th of November 1987. Their current partial address is Dublin 4, and the company status is Dissolved with the company closing on Wednesday the 11th of September 2019. The company's current directors have been the director of 27 other Irish companies between them; 11 of which are now closed. AIB International Leasing Limited has 1 shareholder.

Company Name:AIB International Leasing Limited
Company Status:DISSOLVED
Company Address:Bankcentre, Ballsbridge,
Dublin 4.
Key Executive:Mr Marshall
Company Size:Log-In To View
Established:11/11/1987 (32 years in business).

Key Contact Profile

Mr Marshall is a Company Director of AIB International Leasing Limited since 2011 and a listed Director of 6 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for AIB International Leasing Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF07/05/201923/05/2019Join Up
SR TO APPLY FOR VOLUNTARY STRIKE OFF07/05/201923/05/2019Join Up
B1 ANNUAL RETURN28/03/201925/04/2019Join Up
ACCOUNT DETAILS31/12/201825/04/2019Join Up
B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS08/04/201910/04/2019Join Up
THIS COMPANY HAS 134 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on AIB International Leasing Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:01/01/2017
Latest Accounts Filed:25/04/2013
Report Based on Accounts:31/12/2012
Next Set of Accounts Due:28/03/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on AIB International Leasing Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on AIB International Leasing Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of AIB International Leasing Limited and Anti-Money Laundering checks (AML checks) on AIB International Leasing Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on AIB International Leasing Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Business in Ireland Annual Review: 2020

07/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

'PEP' - What Exactly is a Politically Exposed Person...

05/12/2019

The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?

Read More »

Personal Insolvency - What Are The Options Available For Consumers...

26/11/2019

While they still often represent a point of last resort, the options available to individuals unable to meet debts as they fall due, are much greater today in Ireland than just a few years ago.

Read More »