Aergo Capital Services Limited

Company Registration Number: NI037550

Northern Ireland Company (post partition)

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Aergo Capital Services Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Belfast, Antrim.

Registered Address

AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
ANTRIM
BT9 5FL

There are 137 companies currently registered at this postcode, including this one.

All companies at BT9 5FL

Registration Data

Company Number

NI037550

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,125£12,350£0£0£2,002
of which Cash £0£0£0£0£0
Total Assets £9,125£12,350£0£0£2,002
Current Liabilities £361,884£312,990£188,012£101,270£0
Net Current Assets £-352,759£-300,640£-188,012£-101,270£2,002
Total Net Worth £-352,759£-300,640£-188,012£-101,270£2,002

Previous Names

  • AERGO CAPITAL LIMITED, active until 24 March 2011

Company Officers

  • GROUSE, Pearl

    Secretary

    Appointed on 30 September 2016

     

    Aisling House
    50 Stranmillis Embankment
    Belfast
    Antrim
    BT9 5FL

  • BROWNE, Fred

    Director

    Appointed on 17 December 1999

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1960

    Aisling House
    50 Stranmillis Embankment
    Belfast
    Antrim
    BT9 5FL
    Northern Ireland

  • GROUSE, Pearl

    Director

    Appointed on 30 September 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1980

    Aisling House
    50 Stranmillis Embankment
    Belfast
    Antrim
    BT9 5FL

  • MOORE, Michael

    Secretary

    Appointed on 1 October 2014

    Resigned on 30 September 2016

    Nationality: British

    Portryan
    Newport
    County Tipperary
    Ireland

  • O'CONNOR, Anthony

    Secretary

    Appointed on 25 September 2009

    Resigned on 1 October 2014

    Aisling House
    50 Stranmillis Embankment
    Belfast
    Antrim
    BT9 5FL
    Northern Ireland

  • TURLEY, Thomas

    Secretary

    Appointed on 13 December 1999

    Resigned on 25 September 2009

    Redwood
    St Fintan's Road
    Sutton
    Dublin 13

  • BLACK, Terence

    Director

    Appointed on 1 April 2011

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    Aisling House
    50 Stranmillis Embankment
    Belfast
    Antrim
    BT9 5FL
    Northern Ireland

  • CONNOR, Aaron

    Director

    Appointed on 31 March 2012

    Resigned on 1 October 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1978

    Aisling House
    50 Stranmillis Embankment
    Belfast
    Antrim
    BT9 5FL

  • DELANEY, Brendan

    Director

    Appointed on 13 December 1999

    Resigned on 17 December 1999

    Nationality: Ireland

    Occupation: Chartered Secretary

    Month of birth: July 1950

    Avonlea
    Demesne
    Lucan
    Co Dublin

  • DELANEY, Deborah

    Director

    Appointed on 13 December 1999

    Resigned on 17 December 1999

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1952

    Avonlea
    Demesne
    Lucan
    Co Dublin

  • MOORE, Michael

    Director

    Appointed on 1 October 2014

    Resigned on 30 September 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1968

    Aergo Capital
    38 Wellington Road
    Dublin
    Dublin 4
    Ireland

  • O'CONNOR, Anthony

    Director

    Appointed on 25 September 2009

    Resigned on 1 April 2011

    Nationality: Irish

    Occupation: Administrator

    Month of birth: June 1956

    Stokes House
    17-25 College Square East
    Belfast
    Antrim
    BT1 6DH
    Northern Ireland

  • PHELAN, Aidan

    Director

    Appointed on 17 December 1999

    Resigned on 9 January 2002

    Nationality: Irish

    Occupation: Businessman

    Month of birth: January 1952

    14 Willowfield Park
    Cloinskeagh
    Dublin 14
    EIRE

  • TURLEY, Thomas

    Director

    Appointed on 9 January 2002

    Resigned on 25 September 2009

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1960

    Redwood
    St Fintans Road
    Sutton
    Dublin 13

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 October 2016 Appointment of Ms Pearl Grouse as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5HC02H6. Transaction: MzE1OTM0ODQ1OWFkaXF6a2N4.

  2. 10 October 2016 Appointment of Ms Pearl Grouse as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HC02AH. Transaction: MzE1OTM0ODM2NGFkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Michael Moore as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HC00M1. Transaction: MzE1OTM0Nzk0OWFkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of Michael Moore as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HC00LD. Transaction: MzE1OTM0Nzg1OWFkaXF6a2N4.

  5. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD1B5. Transaction: MzE1ODY4OTQ0OWFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJ1XT. Transaction: MzE0MDQ2MTcxMGFkaXF6a2N4.

  7. 19 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4ICIA6J. Transaction: MzEzMzMxODk5MmFkaXF6a2N4.

  8. 15 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49KV33K. Transaction: MzEyNTEzOTYzMWFkaXF6a2N4.

  9. 23 January 2015 Appointment of Michael Moore as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: J3ZJKRLV. Transaction: MzExNTc5NDk0OGFkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHNK3. Transaction: MzExNTY3Mjc0NmFkaXF6a2N4.

  11. 8 January 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3YKLUXN. Transaction: MzExNDkzMzAxMGFkaXF6a2N4.

  12. 20 November 2014 Termination of appointment of Aaron Connor as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: J3KZ4CYY. Transaction: MzExMTczMDM2M2FkaXF6a2N4.

  13. 13 October 2014 Termination of appointment of Anthony O'connor as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: J3I77HHL. Transaction: MzEwOTM0MjI3N2FkaXF6a2N4.

  14. 13 October 2014 Appointment of Michael Moore as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: J3I77HG1. Transaction: MzEwOTM0MTg1NGFkaXF6a2N4.

  15. 1 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCSFQP. Transaction: MzA5MTczNDY2NGFkaXF6a2N4.

  16. 29 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2JXCKRK. Transaction: MzA4NzgyMDQyOWFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZL5UO. Transaction: MzA3MjY1NTI5NmFkaXF6a2N4.

  18. 11 February 2013 Director's details changed for Fred Browne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X21ZL5UG. Transaction: MzA3MjY1NTE2MGFkaXF6a2N4.

  19. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTYxODU3NmFkaXF6a2N4.

  20. 23 January 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J20HX1GR. Transaction: MzA3MTYxODUzOWFkaXF6a2N4.

  21. 11 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMDQ5MGFkaXF6a2N4.

  22. 25 April 2012 Appointment of Aaron Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J17FD2LU. Transaction: MzA1NjQ3NjMwMGFkaXF6a2N4.

  23. 18 April 2012 Termination of appointment of Terence Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J16XVLRL. Transaction: MzA1NjA1MDY5MGFkaXF6a2N4.

  24. 22 December 2011 Secretary's details changed for Anthony O'connor on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: J0OP0JDM. Transaction: MzA0OTUxMTgzM2FkaXF6a2N4.

  25. 22 December 2011 Director's details changed for Fred Browne on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: J0OP0JDU. Transaction: MzA0OTUxMTcxNGFkaXF6a2N4.

  26. 22 December 2011 Director's details changed for Terence Black on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: J0OP0JE2. Transaction: MzA0OTUxMTM2OWFkaXF6a2N4.

  27. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: J0OP0JDE. Transaction: MzA0OTUxMDk2NmFkaXF6a2N4.

  28. 22 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: J0OP0JEA. Transaction: MzA0OTUxMDc1MWFkaXF6a2N4.

  29. 21 June 2011 Registered office address changed from Stokes House 17-25 College Square East Belfast BT1 6DH on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: JW7R0V2A. Transaction: MzAzOTE0NDI3OWFkaXF6a2N4.

  30. 27 April 2011 Appointment of Terence Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWJEUT0Z. Transaction: MzAzNjE5MjU0MmFkaXF6a2N4.

  31. 7 April 2011 Termination of appointment of Anthony O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWJETT0Y. Transaction: MzAzNTIwODI4NmFkaXF6a2N4.

  32. 24 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JWO9000C. Transaction: MzAzNDM5MzA2MmFkaXF6a2N4.

  33. 24 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JWMGTSNP. Transaction: MzAzNDM5MjYxMmFkaXF6a2N4.

  34. 15 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JWT51RKP. Transaction: MzAzMjI3MjMzNGFkaXF6a2N4.

  35. 29 December 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: JX2MHQ4F. Transaction: MzAyOTQxNjM1MWFkaXF6a2N4.

  36. 15 December 2010 Secretary's details changed for Anthony O'connor on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH03. Barcode: JX4ILPW8. Transaction: MzAyODg2NTcwMGFkaXF6a2N4.

  37. 15 December 2010 Director's details changed for Fred Browne on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: JX4IKPW7. Transaction: MzAyODg2NTU3OGFkaXF6a2N4.

  38. 15 December 2010 Director's details changed for Anthony O'connor on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: JX4IJPW6. Transaction: MzAyODg2NTQ3MGFkaXF6a2N4.

  39. 15 December 2010 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: JX4IIPW5. Transaction: MzAyODg2NTMxOGFkaXF6a2N4.

  40. 2 December 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: JX71XPIS. Transaction: MzAyODEwNDg4MWFkaXF6a2N4.

  41. 2 December 2010 Annual return made up to 13 December 2008 with full list of shareholders [View PDF]

    Action Date: 13 December 2008. Category: Annual return. Type: AR01. Barcode: JX725PI1. Transaction: MzAyODEwNDQxMmFkaXF6a2N4.

  42. 21 September 2010 Registered office address changed from 138 University Street Belfast BT7 1HJ on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: JXNB7NKS. Transaction: MzAyMzY1MDc3MGFkaXF6a2N4.

  43. 18 May 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: JYH62K2S. Transaction: MzAxNTc3NzMxN2FkaXF6a2N4.

  44. 18 May 2010 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: JYH61K2R. Transaction: MzAxNTc3Njc5M2FkaXF6a2N4.

  45. 10 May 2010 Termination of appointment of Thomas Turley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: JYQB800Q. Transaction: MzAxNTIyMjg4MGFkaXF6a2N4.

  46. 10 May 2010 Termination of appointment of Thomas Turley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYQB200K. Transaction: MzAxNTIyMjc4M2FkaXF6a2N4.

  47. 10 May 2010 Appointment of Anthony O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JYQB700P. Transaction: MzAxNTIyMjM2M2FkaXF6a2N4.

  48. 10 May 2010 Appointment of Anthony O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYKUIJPL. Transaction: MzAxNTIyMTkzMGFkaXF6a2N4.

  49. 18 January 2010 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: JZIAYGH5. Transaction: MzAwNzI3MDcxMmFkaXF6a2N4.

  50. 18 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZIAQGHX. Transaction: MzAwNzI3MDYwNGFkaXF6a2N4.

  51. 27 February 2008 13/12/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00444664. Transaction: MjUwMzQ3NjA3NGFkaXF6a2N4.

  52. 9 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00421260. Transaction: MjUwMzQ3NjA4OWFkaXF6a2N4.

  53. 31 January 2007 13/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00251057. Transaction: MjUwMzQ3NjA5NGFkaXF6a2N4.

  54. 18 January 2007 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00287232. Transaction: MjUwMzQ3NjA5M2FkaXF6a2N4.

  55. 21 January 2006 13/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00133574. Transaction: MjUwMzQ3NjA4MWFkaXF6a2N4.

  56. 27 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00112678. Transaction: MjUwMzQ3NjA3MGFkaXF6a2N4.

  57. 27 January 2005 13/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00044037. Transaction: MjUwMzQ3NjA2OWFkaXF6a2N4.

  58. 29 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3NjA3OWFkaXF6a2N4.

  59. 31 December 2003 13/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3NjA3OGFkaXF6a2N4.

  60. 3 November 2003 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3NjA3N2FkaXF6a2N4.

  61. 28 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3NjA3NmFkaXF6a2N4.

  62. 3 February 2003 13/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3NjA3NWFkaXF6a2N4.

  63. 23 May 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzQ3NjA5OWFkaXF6a2N4.

  64. 27 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3NjA3MmFkaXF6a2N4.

  65. 10 January 2002 13/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3NjA3MWFkaXF6a2N4.

  66. 15 September 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3NjA5N2FkaXF6a2N4.

  67. 26 February 2001 31/12/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ3NjA5NmFkaXF6a2N4.

  68. 14 February 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3NjA5NWFkaXF6a2N4.

  69. 14 February 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3NjA4NmFkaXF6a2N4.

  70. 14 February 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ3NjA4NWFkaXF6a2N4.

  71. 7 February 2001 13/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ3NjA4NGFkaXF6a2N4.

  72. 13 December 1999 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzQ3NjA4M2FkaXF6a2N4.

  73. 13 December 1999 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzQ3NjA4MmFkaXF6a2N4.

  74. 13 December 1999 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQ3NjA5MWFkaXF6a2N4.

  75. 13 December 1999 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQ3NjA4MGFkaXF6a2N4.

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