Ae Swann Ltd

Company Registration Number: NI055947

Northern Ireland Company (post partition)

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Ae Swann Ltd is a Private Company Limited by Shares first registered on 20 July 2005.

Registered Address

17 KINGSGATE STREET
COLERAINE
BT52 1LB

There are 4 companies currently registered at this postcode, including this one.

All companies at BT52 1LB

Registration Data

Company Number

NI055947

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £307,861£281,174£263,754£251,921£227,584£205,224£194,969
of which Cash £294,058£269,917£251,791£240,109£216,158£136,211£147,325
Total Assets £307,861£281,174£263,754£251,921£227,584£205,224£194,969
Current Liabilities £42,964£39,344£43,128£44,957£45,594£46,198£43,403
Net Current Assets £264,897£241,830£220,626£206,964£181,990£159,026£151,566
Total Net Worth £273,870£253,794£235,879£215,146£192,899£173,255£156,460

Previous Names

No previous names

Company Officers

  • SWANN, Allan

    Secretary

    Appointed on 20 July 2005

     

    128a Castleroe Road
    Coleraine
    BT51 3RW

  • SWANN, Anne

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    128a Castleroe Road
    Coleraine
    BT51 3RW

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: J5EYEOOO. Transaction: MzE1Njc3NzQ2MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G24B. Transaction: MzE1NTk5MDYzMmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J4FN2WEH. Transaction: MzEzMDgxMTIzN2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZH1YH. Transaction: MzEyODMwMTcyOWFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J3GGR39C. Transaction: MzEwNzUxNzgxN2FkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9QJD. Transaction: MzEwNTI0MzcwOGFkaXF6a2N4.

  7. 4 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J2G6GC62. Transaction: MzA4NDQzNTUwMWFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OOM0. Transaction: MzA4MzYzNDk2NmFkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J1K70481. Transaction: MzA2NjUyNTIwOWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68M7K. Transaction: MzA2Mzg0MzM3M2FkaXF6a2N4.

  11. 10 September 2012 Director's details changed for Anne Swann on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X1H68M7C. Transaction: MzA2Mzg0MzIwOWFkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: JVPPIY4C. Transaction: MzA0NTAwODg1NmFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: JVY9EWRM. Transaction: MzA0MjI5NDI4MmFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JXPNKN98. Transaction: MzAyMzE5MzE0NWFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: JXPYSN8Q. Transaction: MzAyMzA3MzgyNGFkaXF6a2N4.

  16. 7 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: NZY5ZDUV. Transaction: MzAwMDMwMzk2MWFkaXF6a2N4.

  17. 31 July 2009 20/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00662698. Transaction: MjUwMzIzNjIzMmFkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Barcode: 00550953. Transaction: MjUwMzIzNjIzMWFkaXF6a2N4.

  19. 28 July 2008 20/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00515414. Transaction: MjUwMzIzNjIzMGFkaXF6a2N4.

  20. 13 December 2007 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00431746. Transaction: MjUwMzIzNjIyOWFkaXF6a2N4.

  21. 2 August 2007 20/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00371610. Transaction: MjUwMzIzNjIyOGFkaXF6a2N4.

  22. 20 November 2006 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00251712. Transaction: MjUwMzIzNjIyN2FkaXF6a2N4.

  23. 15 August 2006 20/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00190456. Transaction: MjUwMzIzNjIyNmFkaXF6a2N4.

  24. 17 October 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00115140. Transaction: MjUwMzIzNjIyNWFkaXF6a2N4.

  25. 17 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00115141. Transaction: MjUwMzIzNjIyM2FkaXF6a2N4.

  26. 17 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00115142. Transaction: MjUwMzIzNjIyNGFkaXF6a2N4.

  27. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzIzNjIyMmFkaXF6a2N4.

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