Aertec Filtration Limited

Company Registration Number: NI065009

Northern Ireland Company (post partition)

Aertec Filtration Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Newtownabbey, Antrim.

Registered Address

8 SANDA ROAD
NEWTOWNABBEY
ANTRIM

Registration Data

Company Number

NI065009

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,794£31,408£10,524£20,555£33,102
of which Cash £0£0£0£0£0
Total Assets £10,794£31,408£10,524£20,555£33,102
Current Liabilities £73,128£115,104£113,185£117,110£117,577
Net Current Assets £-62,334£-83,696£-102,661£-96,555£-84,475
Total Net Worth £-57,766£-78,322£-96,339£-89,429£-77,349

Previous Names

No previous names

Company Officers

  • LISMORE, Karen Sarah

    Secretary

    Appointed on 1 July 2007

     

    30 Ballyhill Lane
    Nutts Corner
    Crumlin
    Co Antrim
    BT29 4YP

  • LISMORE, Peter Gerard

    Director

    Appointed on 5 June 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1964

    69 Station Road
    Craigavad
    Holywood
    BT18 0BP

  • LISMORE, Philip John

    Director

    Appointed on 5 June 2007

     

    Nationality: N Irish

    Occupation: Director/Secretary

    Month of birth: June 1963

    30 Ballyhill Lane
    Nutts Corner
    Crumlin
    BT29 4YP

  • LISMORE, Philip John

    Secretary

    Appointed on 5 June 2007

    Resigned on 1 July 2007

    30 Ballyhill Lane
    Nutts Corner
    Crumlin
    BT29 4YP

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • BELL, Andrew

    Director

    Appointed on 22 June 2007

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Gurteen
    Tang
    Ballymahon
    Co Longford
    Ireland

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD18P. Transaction: MzE1ODg5ODg1NmFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XWPE. Transaction: MzE1MzcwNDYyNGFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11KMA. Transaction: MzEzMjI4MDgyMWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCDJ5. Transaction: MzEyNjM0NTkxNmFkaXF6a2N4.

  5. 2 July 2015 Registered office address changed from Sandra Road Newtownabbey BT37 9UB to 8 Sanda Road Newtownabbey Antrim on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATCDIX. Transaction: MzEyNjM0MDQ5OWFkaXF6a2N4.

  6. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDU5MTc3OGFkaXF6a2N4.

  7. 2 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3NTJFS3. Transaction: MzExNDUwMDk3MGFkaXF6a2N4.

  8. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzgwNzQ5OWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63UJ5. Transaction: MzEwMjg5NTc0MWFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZENW0. Transaction: MzA4NjEyODc1OWFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D3NE. Transaction: MzA4MDQ0NjE3OGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1YRM. Transaction: MzA2NTIwMDM1N2FkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1S21. Transaction: MzA2MTAxNjYwOGFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: J0P904CO. Transaction: MzA1MDEyNTI1MmFkaXF6a2N4.

  15. 9 December 2011 Termination of appointment of Andrew Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSL54X. Transaction: MzA0ODc3NTEzM2FkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZAL0V7T. Transaction: MzAzOTIzMTY0NGFkaXF6a2N4.

  17. 1 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzgzNDQ0OWFkaXF6a2N4.

  18. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDA3NDE3MmFkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XF935NR7. Transaction: MzAyNDA2NjY5NmFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Philip John Lismore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF934NR6. Transaction: MzAyNDA2NjA4NmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Peter Gerard Lismore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF933NR5. Transaction: MzAyNDA2NjA4NWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Andrew Bell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF932NR4. Transaction: MzAyNDA2NjA4NGFkaXF6a2N4.

  23. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JY4NVLF3. Transaction: MzAxOTA3ODM1OWFkaXF6a2N4.

  24. 13 December 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: JZQNHFB2. Transaction: MzAwNDg3OTEwNmFkaXF6a2N4.

  25. 17 September 2009 05/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00675733. Transaction: MjUwMzc5OTI4OWFkaXF6a2N4.

  26. 27 August 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00665501. Transaction: MjUwMzc5OTI4OGFkaXF6a2N4.

  27. 30 July 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00504320. Transaction: MjUwMzc5OTI4N2FkaXF6a2N4.

  28. 3 July 2008 05/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00510045. Transaction: MjUwMzc5OTI4NGFkaXF6a2N4.

  29. 2 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00504319. Transaction: MjUwMzc5OTI4M2FkaXF6a2N4.

  30. 21 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00504321. Transaction: MjUwMzc5OTI4MWFkaXF6a2N4.

  31. 18 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00377509. Transaction: MjUwMzc5OTI2OGFkaXF6a2N4.

  32. 11 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00353206. Transaction: MjUwMzc5OTI2NWFkaXF6a2N4.

  33. 11 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00353208. Transaction: MjUwMzc5OTI2N2FkaXF6a2N4.

  34. 11 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00353207. Transaction: MjUwMzc5OTI2NmFkaXF6a2N4.

  35. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzc5OTI2NGFkaXF6a2N4.

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