Ae Gel Limited

Company Registration Number: NI031764

Northern Ireland Company (post partition)

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Ae Gel Limited is a Private Company Limited by Shares first registered on 13 December 1996. Its current registered address is in 6 Murray Street, Belfast.

Registered Address

C/O DAVID MCQUILLAN & CO.
GLENDINNING HOUSE
6 MURRAY STREET
BELFAST
BT1 6DN

There are 95 companies currently registered at this postcode, including this one.

All companies at BT1 6DN

Registration Data

Company Number

NI031764

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

13 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,158£23,158£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £23,158£23,158£0£0£0£0
Current Liabilities £11,579£11,579£0£0£0£0
Net Current Assets £-11,579£-11,579£0£0£0£0
Total Net Worth £11,579£11,579£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEST, Fiona Jesse

    Secretary

    Appointed on 13 December 1996

     

    C/O David Mcquillan & Co.
    Glendinning House
    6 Murray Street
    Belfast
    BT1 6DN

  • WEST, Alan Edward

    Director

    Appointed on 13 December 1996

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: July 1963

    C/O David Mcquillan & Co.
    Glendinning House
    6 Murray Street
    Belfast
    BT1 6DN

  • WEST, Fiona Jesse

    Director

    Appointed on 13 December 1996

    Resigned on 12 December 2009

    Nationality: British

    Occupation: Dental Hygenist

    Month of birth: March 1965

    9 Dublinhill Road
    Dromore
    Co Down
    BT25 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J54OQ1YW. Transaction: MzE0NjE3MTExNmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPBBL. Transaction: MzEzODI2MTQxM2FkaXF6a2N4.

  3. 22 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZA48. Transaction: MzExNDAxMzYyOGFkaXF6a2N4.

  4. 19 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J3KU4HZ5. Transaction: MzExMTYxMDE3MWFkaXF6a2N4.

  5. 21 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J2ZY9M6I. Transaction: MzA5MzAzMjE3NGFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4INUO. Transaction: MzA5MjI4ODY4NWFkaXF6a2N4.

  7. 10 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ3KG. Transaction: MzA3MDg1NzA4N2FkaXF6a2N4.

  8. 5 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J1IT1KBL. Transaction: MzA2NTM0NzgzNmFkaXF6a2N4.

  9. 3 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J0ORINSX. Transaction: MzA1MDAwODk5NWFkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8DUO. Transaction: MzA0OTU0Njc4NmFkaXF6a2N4.

  11. 22 December 2011 Director's details changed for Alan Edward West on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8DUG. Transaction: MzA0OTU0NjY2NmFkaXF6a2N4.

  12. 22 December 2011 Secretary's details changed for Fiona Jesse West on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ8DU8. Transaction: MzA0OTU0NjY2NWFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: JWYZKQOA. Transaction: MzAzMDI4MjM4OGFkaXF6a2N4.

  14. 12 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWYZJQO9. Transaction: MzAzMDI4MjMyM2FkaXF6a2N4.

  15. 16 February 2010 Termination of appointment of Fiona West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JZ8MEH8F. Transaction: MzAwOTU1NzA0MGFkaXF6a2N4.

  16. 23 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: JZHX4GK0. Transaction: MzAwNzc5NTYzMGFkaXF6a2N4.

  17. 27 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: NZUR2E5S. Transaction: MzAwMTU1NDkyOGFkaXF6a2N4.

  18. 7 January 2009 13/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00580214. Transaction: MjUwMzI1MTUzOWFkaXF6a2N4.

  19. 18 September 2008 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00550837. Transaction: MjUwMzI1MTUzOGFkaXF6a2N4.

  20. 16 January 2008 13/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00438288. Transaction: MjUwMzI1MTUyMGFkaXF6a2N4.

  21. 22 August 2007 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00384873. Transaction: MjUwMzI1MTUzN2FkaXF6a2N4.

  22. 14 January 2007 13/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00273128. Transaction: MjUwMzI1MTUzNmFkaXF6a2N4.

  23. 15 October 2006 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00246268. Transaction: MjUwMzI1MTUzNWFkaXF6a2N4.

  24. 21 January 2006 13/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121726. Transaction: MjUwMzI1MTUzNGFkaXF6a2N4.

  25. 3 October 2005 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00097520. Transaction: MjUwMzI1MTUxNmFkaXF6a2N4.

  26. 16 December 2004 13/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00028987. Transaction: MjUwMzI1MTUyNmFkaXF6a2N4.

  27. 14 September 2004 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUyNGFkaXF6a2N4.

  28. 15 December 2003 13/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUyM2FkaXF6a2N4.

  29. 26 August 2003 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUyMmFkaXF6a2N4.

  30. 11 December 2002 13/12/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUzMWFkaXF6a2N4.

  31. 3 September 2002 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUzMGFkaXF6a2N4.

  32. 19 December 2001 13/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUyOWFkaXF6a2N4.

  33. 8 September 2001 31/07/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUyOGFkaXF6a2N4.

  34. 2 January 2001 13/12/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUyN2FkaXF6a2N4.

  35. 1 November 2000 31/07/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUwMGFkaXF6a2N4.

  36. 1 November 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzI1MTUwM2FkaXF6a2N4.

  37. 15 April 2000 31/07/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTQ5OWFkaXF6a2N4.

  38. 30 December 1999 13/12/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUyMWFkaXF6a2N4.

  39. 2 July 1999 31/07/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUwMmFkaXF6a2N4.

  40. 10 January 1999 13/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUwMWFkaXF6a2N4.

  41. 12 March 1998 31/07/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI1MTUxOWFkaXF6a2N4.

  42. 29 December 1997 13/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI1MTUxOGFkaXF6a2N4.

  43. 18 March 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzI1MTUxN2FkaXF6a2N4.

  44. 4 March 1997 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzI1MTUyNWFkaXF6a2N4.

  45. 23 February 1997 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzI1MTUxMGFkaXF6a2N4.

  46. 23 February 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzI1MTUxMWFkaXF6a2N4.

  47. 23 February 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzI1MTUxMmFkaXF6a2N4.

  48. 23 February 1997 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzI1MTUxM2FkaXF6a2N4.

  49. 17 February 1997 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzI1MTUwOWFkaXF6a2N4.

  50. 16 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzI1MTUwOGFkaXF6a2N4.

  51. 16 February 1997 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzI1MTUwNmFkaXF6a2N4.

  52. 13 December 1996 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzI1MTUzMmFkaXF6a2N4.

  53. 13 December 1996 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzI1MTUwNWFkaXF6a2N4.

  54. 13 December 1996 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzI1MTUwNGFkaXF6a2N4.

  55. 13 December 1996 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzI1MTUzM2FkaXF6a2N4.

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