Abo Wind N.i. Ltd

Company Registration Number: NI601998

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
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.
Abo Wind N.i. Ltd is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Belfast, Antrim.

Registered Address

UNIT 6 BALMORAL BUSINESS PARK
BOUCHER CRESCENT
BELFAST
ANTRIM
NORTHERN IRELAND
BT12 6HU

There are 26 companies currently registered at this postcode, including this one.

All companies at BT12 6HU

Registration Data

Company Number

NI601998

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,976£63,529£33,691£43,708£313,975£55,736
of which Cash £36,720£60,173£31,356£20,981£12,082£0
Total Assets £41,976£63,529£33,691£43,708£313,975£55,736
Current Liabilities £300,143£414,518£367,517£442,442£493,182£96,680
Net Current Assets £-258,167£-350,989£-333,826£-398,734£-179,207£-40,944
Total Net Worth £-188,839£-244,986£-288,872£-338,308£-175,871£-40,944

Previous Names

No previous names

Company Officers

  • AHN, Jochen, Dr

    Director

    Appointed on 2 February 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1960

    ABO WIND AG
    Unter Den Eichen 7
    65195 Wiesbaden
    Germany

  • BOCKHOLT, Matthias

    Director

    Appointed on 2 February 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1966

    ABO WIND AG
    Unter Den Eichen 7
    65195 Wiesbaden
    Germany

  • HOELLINGER, Andreas

    Director

    Appointed on 2 February 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1966

    ABO WIND AG
    Unter Den Eichen 7
    65195 Wiesbaden
    Germany

  • EGAN, Emmet

    Director

    Appointed on 2 February 2010

    Resigned on 31 December 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    ABO WIND IRELAND LIMITED
    53
    Glasthule Road
    Sandycove
    Dublin
    Ireland

  • MCDEVITT, Gerry

    Director

    Appointed on 2 February 2010

    Resigned on 31 August 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1956

    ENERGREEN ENERGY LIMITED
    Ballyraine Halls
    Ballyraine
    Letterkenny
    Donegal
    Ireland

  • SCHULMEISTER, Ute

    Director

    Appointed on 2 February 2010

    Resigned on 15 March 2013

    Nationality: German

    Occupation: Director

    Month of birth: April 1970

    ABO WIND IRELAND LIMITED
    53
    Glasthule Road
    Sandycove
    Dublin
    Ireland

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68G44BT. Transaction: MzE3Nzg3MjYwOWFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHC6CZ. Transaction: MzE2ODEzMzE1MWFkaXF6a2N4.

  3. 31 January 2017 Termination of appointment of Emmet Egan as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: J5YXPC1N. Transaction: MzE2NzYxNjI0N2FkaXF6a2N4.

  4. 5 October 2016 Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ0IKG. Transaction: MzE1ODk5NjUxMWFkaXF6a2N4.

  5. 15 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J54W7UOW. Transaction: MzE0NjM5MDkzMWFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2OQW. Transaction: MzE0MTQ3MDI0MGFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of Gerry Mcdevitt as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F7Z32Q. Transaction: MzEzMDM4MzkwOGFkaXF6a2N4.

  8. 30 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4CIOAG0. Transaction: MzEyNzgzNTYwMGFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQYEH. Transaction: MzExOTAzNzgyM2FkaXF6a2N4.

  10. 2 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J38WHLYB. Transaction: MzEwMTEyNzkwMmFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1N7U. Transaction: MzA5NTM3NDI2MWFkaXF6a2N4.

  12. 27 February 2014 Registered office address changed from Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ Northern Ireland on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L1N7E. Transaction: MzA5NTM3NDA4NmFkaXF6a2N4.

  13. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2H7X803. Transaction: MzA4NTQ0NzIzNGFkaXF6a2N4.

  14. 2 April 2013 Termination of appointment of Ute Schulmeister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FSD5D. Transaction: MzA3NTUxODQ2NmFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRG23. Transaction: MzA3MzE1NDUyOGFkaXF6a2N4.

  16. 20 February 2013 Registered office address changed from Office No.8 Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ Northern Ireland on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRG1Z. Transaction: MzA3MzE1MzE4OWFkaXF6a2N4.

  17. 29 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J19NAUI3. Transaction: MzA1ODI5NTY5MGFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X132HTWX. Transaction: MzA1MjczODExMWFkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from 9 Limavady Road Derry BT47 6JU Northern Ireland on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMDHVX5A. Transaction: MzA0MzAyOTUxMWFkaXF6a2N4.

  20. 5 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW5CFVFL. Transaction: MzAzOTkxMTI0MWFkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X48EUSOX. Transaction: MzAzNDMzMDc0N2FkaXF6a2N4.

  22. 17 February 2011 Director's details changed for Mr Emmet Egan on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: JWS9QRPM. Transaction: MzAzMjQzNjI5MmFkaXF6a2N4.

  23. 17 February 2011 Director's details changed for Mr Gerry Mcdevitt on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: JWS9XRPT. Transaction: MzAzMjQzNjExN2FkaXF6a2N4.

  24. 17 February 2011 Director's details changed for Mr Ute Schulmeister on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: JWS9PRPL. Transaction: MzAzMjQzNTk4MWFkaXF6a2N4.

  25. 17 February 2011 Director's details changed for Mr Matthias Bockholt on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: JWSA5RP2. Transaction: MzAzMjQzNTg4NGFkaXF6a2N4.

  26. 17 February 2011 Director's details changed for Mr Andreas Hollinger on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: JWSASRPP. Transaction: MzAzMjQzNTczMWFkaXF6a2N4.

  27. 17 February 2011 Director's details changed for Dr Jochen Ahn on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: JWSAZRPW. Transaction: MzAzMjQzNTUwNWFkaXF6a2N4.

  28. 30 September 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: JXL8ONSC. Transaction: MzAyNDMyNjE2OWFkaXF6a2N4.

  29. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWQ2H6Z. Transaction: MzAwODQ4ODU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.