Aepona Limited

Company Registration Number: NI036899

Northern Ireland Company (post partition)

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Aepona Limited is a Private Company Limited by Shares first registered on 9 September 1999. Its current registered address is in Belfast, Northern Ireland.

Registered Address

CHARLES HOUSE 1ST FLOOR
103 -111 DONEGALL STREET
BELFAST
NORTHERN IRELAND
UNITED KINGDOM
BT1 2FJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BT1 2FJ

Registration Data

Company Number

NI036899

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

9 in total
9 satisfied

Financial Summary

2014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £9,272,000£10,574,000£8,253,000£9,883,000£8,433,000£5,331,000£4,315,000£9,755,000£6,348,000£5,704,000
of which Cash £2,378,000£2,732,000£1,486,000£1,965,000£4,349,000£1,198,000£462,000£2,054,000£690,000£1,210,000
Total Assets £9,272,000£10,574,000£8,253,000£9,883,000£8,433,000£5,331,000£4,315,000£9,755,000£6,348,000£5,704,000
Current Liabilities £22,227,000£29,580,000£14,639,000£14,949,000£10,600,000£10,898,000£9,793,000£10,517,000£7,297,000£7,083,000
Net Current Assets £-12,955,000£-19,006,000£-6,386,000£-5,066,000£-2,167,000£-5,567,000£-5,478,000£-762,000£-949,000£-1,379,000
Total Net Worth £-12,496,000£-18,371,000£-5,593,000£-5,329,000£-3,756,000£-36,566,000£-34,057,000£-26,388,000£-19,326,000£-15,916,000

Previous Names

No previous names

Company Officers

  • SAPRE, Sunil

    Secretary

    Appointed on 2 October 2015

     

    Bhageerath,402
    Senapati Bapat Road
    Pune
    Maharashtra
    411016
    India

  • DESHPANDE, Anand, Dr

    Director

    Appointed on 2 October 2015

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: May 1962

    402 Bhageerath
    Senapati Bapat Road
    Pune
    411016
    India

  • KULKARNI, Sudhir

    Director

    Appointed on 2 October 2015

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: November 1960

    2055
    Laurelwood Road
    Suite 210
    Santa Clara
    Ca
    95054
    Usa

  • RAJAGOPALAN, Narayanan

    Director

    Appointed on 2 October 2015

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: July 1969

    2055 Laurelwood Road
    Suite 210
    Santa Clara
    Ca
    95054
    Usa

  • SAPRE, Sunil

    Director

    Appointed on 2 October 2015

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: December 1964

    Bhageerath, 402
    Senapati Bapat Road
    Pune
    Maharashtra
    411016
    India

  • BLACK, Michael David

    Secretary

    Appointed on 9 September 1999

    Resigned on 23 April 2013

    Nationality: British

    5 Dorchester Park
    Pond Park Road
    Lisburn
    Co Antrim
    BT28 3DE

  • DOON SILVA, Tiffany

    Secretary

    Appointed on 23 April 2013

    Resigned on 2 October 2015

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • BELL, Maureen

    Director

    Appointed on 7 October 1999

    Resigned on 10 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    14 Hazeldene Gardens
    Bangor
    Co. Down
    BT20 4RD

  • BLACK, Michael David

    Director

    Appointed on 6 June 2013

    Resigned on 27 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • BLACK, Michael David

    Director

    Appointed on 1 September 2011

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • CUNNINGHAM, Joseph

    Director

    Appointed on 9 September 1999

    Resigned on 30 May 2003

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1962

    8 Parkview
    Castleknock
    Dublin 15

  • DALY, Vincent

    Director

    Appointed on 23 March 2000

    Resigned on 20 December 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1938

    Ard Na Chree
    Kerrymount Avenue
    Foxrock
    Dublin 18
    EIRE

  • DICKEL, Ronald Dean

    Director

    Appointed on 23 April 2013

    Resigned on 20 February 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1960

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • DOON SILVA, Tiffany

    Director

    Appointed on 23 April 2013

    Resigned on 2 October 2015

    Nationality: American

    Occupation: Director

    Month of birth: August 1966

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • GUEFOR, Abdul

    Director

    Appointed on 20 February 2015

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1967

    Intel Corporation (Uk) Limited
    Pipers Way
    Swindon
    SN3 1RJ
    England

  • HUDSON, Nicholas John

    Director

    Appointed on 20 February 2015

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1966

    Intel Corporation (Uk) Limited
    Pipers Way
    Swindon
    SN3 1RJ
    England

  • KANE, Dorothy May

    Director

    Appointed on 9 September 1999

    Resigned on 7 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • LITTLE, Gilbert

    Director

    Appointed on 10 October 1999

    Resigned on 23 April 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1949

    1 Southwinds
    Ulverton
    Dalkey
    Co Dublin

  • LUSK, Douglas Macdonald

    Director

    Appointed on 23 April 2013

    Resigned on 20 February 2015

    Nationality: American

    Occupation: Director

    Month of birth: September 1959

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • MCCONNELL, Richard

    Director

    Appointed on 28 May 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    21 Rosemount Park
    Ballygowan Road
    Belfast
    N Ireland
    BT57TR

  • MCNAMARA, John Michael

    Director

    Appointed on 23 March 2000

    Resigned on 7 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Windy Haugh
    143 Manchester Road
    Chapel-En-Le-Frith
    High Peak
    SK23 9TN

  • MCNEILL, Eleanor Shirley

    Director

    Appointed on 9 September 1999

    Resigned on 7 October 1999

    Nationality: British

    Occupation: Private Secretary

    Month of birth: March 1960

    29 Glenview Drive
    Lurgan
    Armagh
    BT66 7ES

  • MCQUILLAN, Liam Francis

    Director

    Appointed on 23 March 2000

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    38 Mount Michael Park
    Fourwinds
    Belfast
    BT43 7NA

  • MEGAN, David

    Director

    Appointed on 9 September 1999

    Resigned on 30 May 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1959

    Eglinton Lodge
    Eglinton Terrace
    Dundrum
    Dublin 14

  • MILES, David John

    Director

    Appointed on 15 May 2015

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: April 1967

    Intel Corporation (Uk) Limited
    Pipers Way
    Swindon
    SN3 1RJ
    England

  • MURRAY, Michael

    Director

    Appointed on 23 March 2000

    Resigned on 7 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    12 Crofton Avenue
    Chiswick Place
    London
    W4 3EN

  • PALMER, Terence David

    Director

    Appointed on 20 February 2015

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Tax Manager

    Month of birth: April 1953

    Intel Corporation (Uk) Limited
    Pipers Way
    Swindon
    SN3 1RJ
    England

  • PATTON, Barry

    Director

    Appointed on 23 April 2013

    Resigned on 20 February 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1968

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • PURANIK, Ranganath

    Director

    Appointed on 2 October 2015

    Resigned on 30 November 2015

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: March 1960

    2055
    Laurelwood Road
    Suite 210
    Santa Clara
    Ca
    95054
    Usa

  • QUINN, Laurence

    Director

    Appointed on 20 December 2000

    Resigned on 30 May 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1956

    75 Offington Avenue
    Sutton
    Co. Dublin

  • SINNOTT, Eamonn

    Director

    Appointed on 24 April 2013

    Resigned on 20 February 2015

    Nationality: Irish

    Occupation: Factory Manager

    Month of birth: January 1965

    Intel Ireland Limited
    Colinstown Industrial Park
    Leixlip
    Co. Kildate
    Ireland

  • SINNOTT, Eamonn

    Director

    Appointed on 23 April 2013

    Resigned on 20 February 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1965

    FIRST FLOOR
    Beacon House
    Clarendon Road
    Belfast
    BT1 3BG
    Northern Ireland

  • SMYTH, Brendan James

    Director

    Appointed on 7 October 1999

    Resigned on 10 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    116a Malone Road
    Belfast
    BT9 5HQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPZIO. Transaction: MzE1NzI3MTUzMmFkaXF6a2N4.

  2. 25 August 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5E4VO4J. Transaction: MzE1NTkxOTk3M2FkaXF6a2N4.

  3. 7 April 2016 Registered office address changed from C/O First Floor Beacon House Clarendon Road Belfast BT1 3BG to Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54BE70X. Transaction: MzE0NTc3MjkwMWFkaXF6a2N4.

  4. 31 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4MUVM2P. Transaction: MzEzODU5Njk2MmFkaXF6a2N4.

  5. 21 December 2015 Termination of appointment of Ranganath Puranik as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MPATTU. Transaction: MzEzODAyODM0M2FkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of David John Miles as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4KYCJIQ. Transaction: MzEzNjA5OTQzMmFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Abdul Guefor as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4KYCJ3S. Transaction: MzEzNjA5OTI0NmFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Nicholas John Hudson as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4KYCJ40. Transaction: MzEzNjA5OTI0NGFkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of Tiffany Doon Silva as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4KYCIPU. Transaction: MzEzNjA5OTI0MmFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Tiffany Doon Silva as a secretary on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM02. Barcode: X4KYCIVT. Transaction: MzEzNjA5OTI0MGFkaXF6a2N4.

  11. 23 November 2015 Director's details changed for Mr. Narayanan Rajagopalan on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4KSWRRT. Transaction: MzEzNTc4MDM1NGFkaXF6a2N4.

  12. 23 November 2015 Appointment of Mr Sudhir Kulkarni as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVS1D. Transaction: MzEzNTc3MTk1OGFkaXF6a2N4.

  13. 23 November 2015 Appointment of Mr Ranganath Puranik as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVPQ1. Transaction: MzEzNTc3MTI5MGFkaXF6a2N4.

  14. 23 November 2015 Appointment of Mr. Narayanan Rajagopalan as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVK82. Transaction: MzEzNTc2OTc4NWFkaXF6a2N4.

  15. 23 November 2015 Appointment of Mr. Sunil Sapre as a secretary on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP03. Barcode: X4KSVTPM. Transaction: MzEzNTc3MjI5N2FkaXF6a2N4.

  16. 23 November 2015 Appointment of Mr Sunil Sapre as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4KSV1P1. Transaction: MzEzNTc2MzY1NGFkaXF6a2N4.

  17. 23 November 2015 Appointment of Dr Anand Deshpande as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4KSUW9D. Transaction: MzEzNTc2MjIyOWFkaXF6a2N4.

  18. 18 November 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: J4KAG3SZ. Transaction: MzEzNTQzMjU2N2FkaXF6a2N4.

  19. 14 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTRRMjFhZGlxemtjeA.

  20. 13 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GY4Q2H. Transaction: MzEzMjk0ODg3MmFkaXF6a2N4.

  21. 13 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GY4PZ5. Transaction: MzEzMjk0ODg3MWFkaXF6a2N4.

  22. 13 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4GY4Q29. Transaction: MzEzMjk1MzcxOWFkaXF6a2N4.

  23. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5D6AG. Transaction: MzEzMDMyMTk1NmFkaXF6a2N4.

  24. 19 May 2015 Appointment of Mr David John Miles as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47RQ2MJ. Transaction: MzEyMzQ0NDI3MGFkaXF6a2N4.

  25. 19 May 2015 Termination of appointment of Terence David Palmer as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47RPSG2. Transaction: MzEyMzQ0MDkzNmFkaXF6a2N4.

  26. 25 February 2015 Termination of appointment of Barry Patton as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41Z4EC3. Transaction: MzExODA3ODY3NWFkaXF6a2N4.

  27. 25 February 2015 Termination of appointment of Eamonn Sinnott as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41Z4DMY. Transaction: MzExODA3ODQ2OGFkaXF6a2N4.

  28. 24 February 2015 Termination of appointment of Eamonn Sinnott as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41WEKGH. Transaction: MzExNzk1ODQyNmFkaXF6a2N4.

  29. 24 February 2015 Appointment of Eamonn Sinnott as a director on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: AP01. Barcode: X41WE17N. Transaction: MzExNzk1MzQ5N2FkaXF6a2N4.

  30. 23 February 2015 Termination of appointment of Douglas Macdonald Lusk as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41TV15V. Transaction: MzExNzg5NjU2N2FkaXF6a2N4.

  31. 23 February 2015 Director's details changed for Mr Nicholas John Hudson on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41TV15N. Transaction: MzExNzg5NjU2NmFkaXF6a2N4.

  32. 23 February 2015 Appointment of Mr Terence David Palmer as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41TV0IY. Transaction: MzExNzg5NjQzOGFkaXF6a2N4.

  33. 23 February 2015 Appointment of Mr Abdul Guefor as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41TUZLN. Transaction: MzExNzg5NjIyOGFkaXF6a2N4.

  34. 23 February 2015 Appointment of Mr Nicholas John Hudson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41TUYFL. Transaction: MzExNzg5NTk5NGFkaXF6a2N4.

  35. 23 February 2015 Termination of appointment of Ronald Dean Dickel as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41TUW35. Transaction: MzExNzg5NTQ4NWFkaXF6a2N4.

  36. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI85GB. Transaction: MzEwODY5NzIxMWFkaXF6a2N4.

  37. 1 October 2014 Termination of appointment of Michael David Black as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM01. Barcode: X3HL87KY. Transaction: MzEwODYwODE5N2FkaXF6a2N4.

  38. 19 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPXWZU. Transaction: MzEwNzgwMjM0OGFkaXF6a2N4.

  39. 3 December 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2MEPAEA. Transaction: MzA4OTk2NDQ2OWFkaXF6a2N4.

  40. 15 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2L3TD8Y. Transaction: MzA4ODgyNDk1MWFkaXF6a2N4.

  41. 13 August 2013 Appointment of Mr Michael Black as a director on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: AP01. Barcode: X2EN25JC. Transaction: MzA4MzIwNzYzM2FkaXF6a2N4.

  42. 13 August 2013 Appointment of Mr Douglas Macdonald Lusk as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: X2EN2235. Transaction: MzA4MzIwNjc3M2FkaXF6a2N4.

  43. 13 August 2013 Appointment of Mr Ronald Dickel as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: X2EN1Y41. Transaction: MzA4MzIwNTcxMmFkaXF6a2N4.

  44. 13 August 2013 Appointment of Ms Tiffany Doon Silva as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: X2EN1UQ8. Transaction: MzA4MzIwNDYzN2FkaXF6a2N4.

  45. 13 August 2013 Termination of appointment of Michael David Black as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: TM01. Barcode: X2EN25TF. Transaction: MzA4MzIwNzY5OGFkaXF6a2N4.

  46. 13 August 2013 Appointment of Mr Barry Patton as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: X2EN23GQ. Transaction: MzA4MzIwNzEwN2FkaXF6a2N4.

  47. 13 August 2013 Appointment of Mr Eamonn Sinnott as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: X2EN20QJ. Transaction: MzA4MzIwNjQzNWFkaXF6a2N4.

  48. 13 August 2013 Appointment of Ms Tiffany Doon Silva as a secretary on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP03. Barcode: X2EN1W2R. Transaction: MzA4MzIwNTA0OGFkaXF6a2N4.

  49. 13 August 2013 Termination of appointment of Gilbert Little as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: TM01. Barcode: X2EN1QY9. Transaction: MzA4MzIwMzYxOGFkaXF6a2N4.

  50. 13 August 2013 Termination of appointment of Liam Francis Mcquillan as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: TM01. Barcode: X2EN1QTT. Transaction: MzA4MzIwMzQ3NGFkaXF6a2N4.

  51. 13 August 2013 Termination of appointment of Michael David Black as a secretary on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: TM02. Barcode: X2EN1QIB. Transaction: MzA4MzIwMzM4MGFkaXF6a2N4.

  52. 24 July 2013 Registered office address changed from Interpoint Building 20-24 York Street Belfast BT15 1AQ on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9VWTF. Transaction: MzA4MjEwNjYzNGFkaXF6a2N4.

  53. 4 June 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29STR80. Transaction: MzA3OTQ4Njk1NWFkaXF6a2N4.

  54. 5 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J25MRQL5. Transaction: MzA3NTc0MTI3NGFkaXF6a2N4.

  55. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1ILJPY1. Transaction: MzA2NTIxOTUyMmFkaXF6a2N4.

  56. 22 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I18U43. Transaction: MzA2NDU3NzMwOWFkaXF6a2N4.

  57. 8 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XZHE1Y7X. Transaction: MzA0NTE1MzUzNmFkaXF6a2N4.

  58. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVR2AXZD. Transaction: MzA0NDc5MDA0OWFkaXF6a2N4.

  59. 19 September 2011 Appointment of Mr Michael David Black as a director on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: AP01. Barcode: XSAJ3XO6. Transaction: MzA0NDAxMjA4M2FkaXF6a2N4.

  60. 17 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JXABQP6M. Transaction: MzAyNzE1OTYxM2FkaXF6a2N4.

  61. 4 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JXCL9OT3. Transaction: MzAyNjYwNzUxMGFkaXF6a2N4.

  62. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKSENTM. Transaction: MzAyNDM3OTM5NGFkaXF6a2N4.

  63. 29 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XG84ENRH. Transaction: MzAyNDE4NDIyMWFkaXF6a2N4.

  64. 28 September 2010 Director's details changed for Liam Mcquillan on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XG84DNRG. Transaction: MzAyNDE4Mzc3N2FkaXF6a2N4.

  65. 28 September 2010 Director's details changed for Gilbert Little on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XG84CNRF. Transaction: MzAyNDE4Mzc3NWFkaXF6a2N4.

  66. 22 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZND3FPP. Transaction: MzAwNTQ2OTAyNWFkaXF6a2N4.

  67. 20 September 2009 27/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00672569. Transaction: MjUwMjY0NjEyMGFkaXF6a2N4.

  68. 22 July 2009 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00657777. Transaction: MjUwMjY0NjExN2FkaXF6a2N4.

  69. 17 November 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00570582. Transaction: MjUwMjY0NjExNmFkaXF6a2N4.

  70. 10 September 2008 27/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00546720. Transaction: MjUwMjY0NjExMWFkaXF6a2N4.

  71. 18 March 2008 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00485279. Transaction: MjUwMjY0NjA3NmFkaXF6a2N4.

  72. 20 December 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00502497. Transaction: MjUwMjY0NjA2NWFkaXF6a2N4.

  73. 22 October 2007 27/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00411936. Transaction: MjUwMjY0NjA5NWFkaXF6a2N4.

  74. 21 September 2006 27/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00222490. Transaction: MjUwMjY0NjA2MmFkaXF6a2N4.

  75. 21 September 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00222489. Transaction: MjUwMjY0NjA2M2FkaXF6a2N4.

  76. 27 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00180637. Transaction: MjUwMjY0NjA4M2FkaXF6a2N4.

  77. 2 April 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00146009. Transaction: MjUwMjY0NjA1MWFkaXF6a2N4.

  78. 2 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY0NjA1MGFkaXF6a2N4.

  79. 3 February 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00148587. Transaction: MjUwMjY0NjA2MGFkaXF6a2N4.

  80. 3 February 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00148585. Transaction: MjUwMjY0NjA0OGFkaXF6a2N4.

  81. 3 February 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00148588. Transaction: MjUwMjY0NjA1OWFkaXF6a2N4.

  82. 3 February 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00148586. Transaction: MjUwMjY0NjA2NmFkaXF6a2N4.

  83. 3 February 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00148584. Transaction: MjUwMjY0NjA2MWFkaXF6a2N4.

  84. 20 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00144744. Transaction: MjUwMjY0NjA0N2FkaXF6a2N4.

  85. 6 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00094675. Transaction: MjUwMjY0NjEwOWFkaXF6a2N4.

  86. 21 January 2005 27/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00034119. Transaction: MjUwMjY0NjA3MGFkaXF6a2N4.

  87. 20 September 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY0NjA2OWFkaXF6a2N4.

  88. 24 February 2004 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Transaction: MjUwMjY0NjA2OGFkaXF6a2N4.

  89. 12 February 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY0NjA2N2FkaXF6a2N4.

  90. 20 November 2003 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjY0NjA1OGFkaXF6a2N4.

  91. 8 September 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY0NjA4MmFkaXF6a2N4.

  92. 8 September 2003 27/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY0NjA0MWFkaXF6a2N4.

  93. 8 September 2003 31/10/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY0NjA4MWFkaXF6a2N4.

  94. 11 August 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjY0NjA0OWFkaXF6a2N4.

  95. 11 August 2003 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjY0NjA5MGFkaXF6a2N4.

  96. 11 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY0NjA4MGFkaXF6a2N4.

  97. 23 June 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY0NjA0MGFkaXF6a2N4.

  98. 23 June 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY0NjA3OWFkaXF6a2N4.

  99. 23 June 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY0NjAzOWFkaXF6a2N4.

  100. 10 December 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjY0NjExNWFkaXF6a2N4.

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