A2 Software Services Ltd

Company Registration Number: NI059381

Northern Ireland Company (post partition)

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A2 Software Services Ltd is a Private Company Limited by Shares first registered on 17 May 2006. Its current registered address is in Craigavon.

Registered Address

21 LISNAVARAGH ROAD
SCARVA
CRAIGAVON
BT63 6NX

There are 2 companies currently registered at this postcode, including this one.

All companies at BT63 6NX

Registration Data

Company Number

NI059381

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £150,431£121,217£85,312£81,138£79,672£54,242
of which Cash £150,431£121,217£85,312£81,138£79,672£54,242
Total Assets £150,431£121,217£85,312£81,138£79,672£54,242
Current Liabilities £15,435£17,469£9,633£5,433£4,609£5,984
Net Current Assets £134,996£103,748£75,679£75,705£75,063£48,258
Total Net Worth £136,117£104,869£76,800£76,680£75,663£48,858

Previous Names

No previous names

Company Officers

  • LAVERY, Aidan Noel

    Secretary

    Appointed on 17 May 2006

     

    21 Lisnavaragh Road
    Scarva
    Craigavon
    Co Armagh
    BT63 6NX

  • LAVERY, Aidan Noel

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    21 Lisnavaragh Road
    Scarva
    Craigavon
    Co Armagh
    BT63 6NX

  • LAVERY, Mary Ada

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    21 Lisnavaragh Road
    Scarva
    Craigavon
    Co Armagh
    BT63 6NX

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF1N7. Transaction: MzE0ODk2NzgzNGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: J51CTRKP. Transaction: MzE0MjczNjkxOGFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO4IW. Transaction: MzEyMzQyNTI4OWFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: J41WI4F6. Transaction: MzExODA0MzQ4MGFkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LU4G. Transaction: MzEwMTkwNjY0MGFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: J32NOPX6. Transaction: MzA5NTU0NzUyMmFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOUQCO. Transaction: MzA4MDczMjQ3MGFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J24GAVR7. Transaction: MzA3NDg5NDA5NmFkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0841. Transaction: MzA1ODgzNTM1NGFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: J159XC0Q. Transaction: MzA1NDY1MTE1NmFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X0J1JVC7. Transaction: MzAzOTQ2NDA4OGFkaXF6a2N4.

  12. 27 June 2011 Director's details changed for Mary Ada Lavery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0J1IVC6. Transaction: MzAzOTQ2NDA1N2FkaXF6a2N4.

  13. 27 June 2011 Director's details changed for Aidan Noel Lavery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0J1HVC5. Transaction: MzAzOTQ2NDA1NmFkaXF6a2N4.

  14. 9 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWPD6S5K. Transaction: MzAzMzUyMjAyOWFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: JY3DOLJP. Transaction: MzAxOTU3MTE5M2FkaXF6a2N4.

  16. 14 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JYIC4JYW. Transaction: MzAxNTU1NTgxMGFkaXF6a2N4.

  17. 6 June 2009 17/05/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00639041. Transaction: MjUwMzEwOTA4NWFkaXF6a2N4.

  18. 3 April 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00616880. Transaction: MjUwMzEwOTA4MmFkaXF6a2N4.

  19. 20 May 2008 17/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00504742. Transaction: MjUwMzEwOTA4MWFkaXF6a2N4.

  20. 16 May 2008 31/05/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00509137. Transaction: MjUwMzEwOTA3OGFkaXF6a2N4.

  21. 25 July 2007 17/05/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00376746. Transaction: MjUwMzEwOTA3N2FkaXF6a2N4.

  22. 28 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00203949. Transaction: MjUwMzEwOTA3MWFkaXF6a2N4.

  23. 28 June 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00203950. Transaction: MjUwMzEwOTA3MGFkaXF6a2N4.

  24. 28 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00203948. Transaction: MjUwMzEwOTA3MmFkaXF6a2N4.

  25. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzEwOTA2OWFkaXF6a2N4.

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