Airmount Limited

Company Registration Number: NI043540

Northern Ireland Company (post partition)

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Airmount Limited is a Private Company Limited by Shares first registered on 24 June 2002. Its current registered address is in Belfast.

Registered Address

216-218 HOLYWOOD ROAD
BELFAST
BT4 1PD

There are 75 companies currently registered at this postcode, including this one.

All companies at BT4 1PD

Registration Data

Company Number

NI043540

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

24 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £522,063£471,063£452,609£421,936£395,954£371,926
Current Assets £41,613£54,317£90,865£84,587£54,579£172,413
of which Cash £41,613£54,317£90,865£84,587£54,579£172,413
Total Assets £563,676£525,380£543,474£506,523£450,533£544,339
Current Liabilities £39,527£17,673£42,862£47,017£30,638£170,490
Net Current Assets £2,086£36,644£48,003£37,570£23,941£1,923
Total Net Worth £524,149£507,707£500,612£459,506£419,895£373,849

Previous Names

No previous names

Company Officers

  • ROLLINS-MCEWEN, Susan

    Secretary

    Appointed on 10 December 2007

     

    163 Belmont Road
    Belfast
    BT4 2AE

  • ROLLINS, Nigel Campbell

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1959

    429 Avenue De Le Grande
    Champagne
    01220 Divonne
    France

  • ROLLINS, Peter

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1956

    11 Lower Northend
    Batheaston
    Bath
    BA1 7EZ

  • ROLLINS-MCEWEN, Susan

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Community Worker

    Month of birth: April 1965

    163 Belmont Road
    Belfast
    BT4 2AE

  • SARCON COMPLIANCE LIMITED

    Corporate Secretary

    Appointed on 24 June 2002

    Resigned on 10 December 2007

    Murray House
    Murray Street
    Belfast
    BT1 6DN

  • JAMISON, David Elliott

    Director

    Appointed on 24 June 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    14 Victoria Avenue
    Whitehead
    Antrim
    BT38 9QF

  • ROLLINS, Rebecca

    Director

    Appointed on 18 December 2002

    Resigned on 19 March 2003

    Nationality: British

    Month of birth: June 1931

    147b Kings Road
    Belfast
    BT5 7EG

  • ROLLINS, Walter Desmond Orr

    Director

    Appointed on 18 December 2002

    Resigned on 27 May 2003

    Nationality: British

    Month of birth: March 1921

    147b Kings Road
    Belfast
    BT5 7EG

  • TAYLOR, Alan James Alfred

    Director

    Appointed on 24 June 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    12 Holly Hill
    Belfast Road
    Dollinstown
    Craigavon
    BT66 7UB

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEMLP. Transaction: MzE1NjI4MjQwMWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXHE8. Transaction: MzE1MjQ5MjU1M2FkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWWE3. Transaction: MzEyOTk3NzU0NGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOILAQ. Transaction: MzEyNzExMzc2MWFkaXF6a2N4.

  5. 15 July 2015 Registered office address changed from 30 Castlereagh Street Belfast BT5 4NH to 216-218 Holywood Road Belfast BT4 1PD on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOILCY. Transaction: MzEyNzExMzU5NGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J3E1BUXC. Transaction: MzEwNTQ1MzU3M2FkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLWWGO. Transaction: MzEwNDA2OTUyOWFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J2G3YEKG. Transaction: MzA4NDQyMzQzMGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z3A3. Transaction: MzA4MTE0NzUyOGFkaXF6a2N4.

  10. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J0ZIS18A. Transaction: MzA2MjU3NTQ4OGFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWNNM. Transaction: MzA2MDU3NTM4NWFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JVWCPX5D. Transaction: MzA0MzE2Njc0OWFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X2576VFR. Transaction: MzAzOTcxNjU2OGFkaXF6a2N4.

  14. 30 June 2011 Registered office address changed from 430 Upper Newtownards Road Belfast BT4 3GY on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2575VFQ. Transaction: MzAzOTcxNjQ1OWFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JXSQXMWD. Transaction: MzAyMjI1MDgzMWFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYCUELOO. Transaction: MzAxOTUxMDI3M2FkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Susan Rollins-Mcewen on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XYCUDLON. Transaction: MzAxOTUwMDQ2M2FkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Peter Rollins on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XYCUCLOM. Transaction: MzAxOTUwMDQ2MmFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Nigel Campbell Rollins on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XYCUBLOL. Transaction: MzAxOTUwMDQzOWFkaXF6a2N4.

  20. 16 September 2009 24/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00676031. Transaction: MjUwMjgzMDQxMmFkaXF6a2N4.

  21. 25 August 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00682960. Transaction: MjUwMjgzMDQxMWFkaXF6a2N4.

  22. 23 July 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00524780. Transaction: MjUwMjgzMDQwOGFkaXF6a2N4.

  23. 23 July 2008 24/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00524779. Transaction: MjUwMjgzMDQwN2FkaXF6a2N4.

  24. 19 March 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00484581. Transaction: MjUwMjgzMDQwNGFkaXF6a2N4.

  25. 20 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00427908. Transaction: MjUwMjgzMDQwMmFkaXF6a2N4.

  26. 20 December 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00427905. Transaction: MjUwMjgzMDQwMWFkaXF6a2N4.

  27. 20 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00427907. Transaction: MjUwMjgzMDQwM2FkaXF6a2N4.

  28. 3 October 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00402327. Transaction: MjUwMjgzMDQwMGFkaXF6a2N4.

  29. 16 August 2007 24/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00385524. Transaction: MjUwMjgzMDM5OWFkaXF6a2N4.

  30. 9 October 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00236954. Transaction: MjUwMjgzMDM5OGFkaXF6a2N4.

  31. 20 September 2006 24/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00227878. Transaction: MjUwMjgzMDM5N2FkaXF6a2N4.

  32. 22 October 2005 24/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00109836. Transaction: MjUwMjgzMDM3OGFkaXF6a2N4.

  33. 14 October 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00093480. Transaction: MjUwMjgzMDM4MWFkaXF6a2N4.

  34. 23 July 2004 24/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjgzMDM4NWFkaXF6a2N4.

  35. 13 May 2004 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjgzMDM4NGFkaXF6a2N4.

  36. 12 May 2004 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjgzMDM4M2FkaXF6a2N4.

  37. 30 July 2003 24/06/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjgzMDM4MmFkaXF6a2N4.

  38. 11 June 2003 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjgzMDM3MmFkaXF6a2N4.

  39. 11 June 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3MWFkaXF6a2N4.

  40. 24 March 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3MGFkaXF6a2N4.

  41. 20 February 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3OWFkaXF6a2N4.

  42. 20 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM4MGFkaXF6a2N4.

  43. 31 January 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3M2FkaXF6a2N4.

  44. 31 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3N2FkaXF6a2N4.

  45. 28 January 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3NWFkaXF6a2N4.

  46. 28 January 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjgzMDM5M2FkaXF6a2N4.

  47. 28 January 2003 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjgzMDM5MmFkaXF6a2N4.

  48. 28 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM5NGFkaXF6a2N4.

  49. 28 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjgzMDM3NmFkaXF6a2N4.

  50. 24 January 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjgzMDM3NGFkaXF6a2N4.

  51. 20 December 2002 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjgzMDM5MWFkaXF6a2N4.

  52. 20 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjgzMDM5MGFkaXF6a2N4.

  53. 12 December 2002 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00653027. Transaction: MjUwMjgzMDQxMGFkaXF6a2N4.

  54. 6 November 2002 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00653026. Transaction: MjUwMjgzMDQwOWFkaXF6a2N4.

  55. 24 June 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjgzMDM4OWFkaXF6a2N4.

  56. 24 June 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjgzMDM4OGFkaXF6a2N4.

  57. 24 June 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjgzMDM4N2FkaXF6a2N4.

  58. 24 June 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjgzMDM4NmFkaXF6a2N4.

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