367-371 Beersbridge Road Apartment Management Company Limited - the

Company Registration Number: NI066307

Northern Ireland Company (post partition)

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
367-371 Beersbridge Road Apartment Management Company Limited - the is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Belfast.

Registered Address

AM PROPERTY MANAGEMENT
54 BELMONT ROAD
BELFAST
BT4 2AN

There are 45 companies currently registered at this postcode, including this one.

All companies at BT4 2AN

Registration Data

Company Number

NI066307

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,951£2,587£3,549£3,209£2,657£15
of which Cash £2,951£2,587£3,549£3,209£2,657£0
Total Assets £2,951£2,587£3,549£3,209£2,657£15
Current Liabilities £1,059£1,039£2,790£2,890£2,590£0
Net Current Assets £1,892£1,548£759£319£67£15
Total Net Worth £1,892£1,548£759£319£67£15

Previous Names

No previous names

Company Officers

  • MCKINNEY, Aaron James

    Secretary

    Appointed on 2 March 2013

     

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN
    Northern Ireland

  • MCKINNEY, Aaron James

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Management Agent

    Month of birth: January 1977

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN
    Northern Ireland

  • MCKINNEY, Aaron James

    Secretary

    Appointed on 1 April 2011

    Resigned on 1 April 2011

    2 Lisleen Road East
    Comber
    Co Down
    BT23 5QB

  • MILLAR, David Crawford

    Secretary

    Appointed on 17 September 2007

    Resigned on 1 April 2011

    Nationality: British

    125 Church Road
    Holywood
    Co Down
    BT18 9BZ

  • STEWART, Jilly Alexandra

    Secretary

    Appointed on 1 April 2011

    Resigned on 3 April 2013

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN
    Northern Ireland

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CARRIGAN, John Robert

    Director

    Appointed on 17 September 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    2 Lisleen Road East
    Comber
    Co Down
    BT23 5QB

  • MILLAR, David Crawford

    Director

    Appointed on 17 September 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    125 Church Road
    Holywood
    Co Down
    BT18 9BZ

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    79 Chichester St
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE0EO. Transaction: MzE1NzY5NTc1MWFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J5A61ZG8. Transaction: MzE1MjEwNzMxOWFkaXF6a2N4.

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

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3PYO. Transaction: MzEzMzMxMTA2NGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J4AAQPC3. Transaction: MzEyNTk0MDYxMGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86V6Y. Transaction: MzEwODMyOTAzM2FkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3B4F6JT. Transaction: MzEwMzAzMjA2NmFkaXF6a2N4.

  7. 19 September 2013 Appointment of Mr Aaron James Mckinney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H8046X. Transaction: MzA4NTM3MTU2MGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H805XE. Transaction: MzA4NTM3MjQyMWFkaXF6a2N4.

  9. 19 September 2013 Termination of appointment of Jilly Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H805X5. Transaction: MzA4NTM3MjEyMGFkaXF6a2N4.

  10. 19 September 2013 Termination of appointment of Jilly Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H803TN. Transaction: MzA4NTM3MTU2NWFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLLO1. Transaction: MzA4MDczNTM3M2FkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX9KW. Transaction: MzA2NDMwODI2OGFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1EAO0I2. Transaction: MzA2MTgyMTkyMmFkaXF6a2N4.

  14. 19 December 2011 Registered office address changed from C/O Am Property Management Ni Ltd 14 Hillview Avenue Belfast BT5 6JR Northern Ireland on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OI7UQ3. Transaction: MzA0OTE5NjIxMWFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTO7FXRO. Transaction: MzA0NDI1MzUyOGFkaXF6a2N4.

  16. 26 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQK5KUG6. Transaction: MzAzNzgzNzk2MWFkaXF6a2N4.

  17. 4 April 2011 Registered office address changed from 2 Lisleen Road East Comber Co Down BT23 5QB on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8FWRT00. Transaction: MzAzNDk3NDM4OWFkaXF6a2N4.

  18. 1 April 2011 Appointment of Miss Jilly Alexandra Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7VPYSXB. Transaction: MzAzNDg4MjU4MGFkaXF6a2N4.

  19. 1 April 2011 Termination of appointment of Aaron Mckinney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7VR1SXG. Transaction: MzAzNDg4MjU3N2FkaXF6a2N4.

  20. 1 April 2011 Termination of appointment of David Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VARSXP. Transaction: MzAzNDg4MTQyMmFkaXF6a2N4.

  21. 1 April 2011 Termination of appointment of John Carrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7V9FSXC. Transaction: MzAzNDg4MTEwMmFkaXF6a2N4.

  22. 1 April 2011 Appointment of Mr Aaron James Mckinney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7V68SX2. Transaction: MzAzNDg4MDk4MWFkaXF6a2N4.

  23. 1 April 2011 Termination of appointment of David Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7V4JSXB. Transaction: MzAzNDg4MDk3OWFkaXF6a2N4.

  24. 1 April 2011 Appointment of Mr Aaron James Mckinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7V3ASX1. Transaction: MzAzNDg4MDc3OGFkaXF6a2N4.

  25. 11 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XX9SUP0E. Transaction: MzAyNjgzMTA5MWFkaXF6a2N4.

  26. 11 November 2010 Director's details changed for David Millar on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XX9STP0D. Transaction: MzAyNjgzMDg5MWFkaXF6a2N4.

  27. 11 November 2010 Secretary's details changed for David Millar on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XX9SSP0C. Transaction: MzAyNjgzMDg4OWFkaXF6a2N4.

  28. 2 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JY5GPLAM. Transaction: MzAxODc5NzkwMWFkaXF6a2N4.

  29. 19 May 2010 Annual return made up to 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: JYGXYK3F. Transaction: MzAxNTg1OTQxOGFkaXF6a2N4.

  30. 27 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00657314. Transaction: MjUwMzk2NDQ5N2FkaXF6a2N4.

  31. 26 July 2009 17/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00663078. Transaction: MjUwMzk2NDQ5NmFkaXF6a2N4.

  32. 7 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00458778. Transaction: MjUwMzk2NDQ5NWFkaXF6a2N4.

  33. 21 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00458777. Transaction: MjUwMzk2NDQ5MWFkaXF6a2N4.

  34. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzk2NDQ4OWFkaXF6a2N4.

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