Aes-Marconi Limited

Company Registration Number: NI603948

Northern Ireland Company (post partition)

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Aes-Marconi Limited is a Private Company Limited by Shares first registered on 2 August 2010. Its current registered address is in Belfast.

Registered Address

HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA

There are 187 companies currently registered at this postcode, including this one.

All companies at BT2 7BA

Registration Data

Company Number

NI603948

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£100
Current Liabilities £3,284,530£3,115,496£2,954,822£2,936,879£2,632,051
Net Current Assets £-3,284,430£-3,115,396£-2,954,722£-2,936,779£-2,631,951
Total Net Worth £-452,310£-353,240£-252,916£-159,012£-68,452

Previous Names

  • MOYNE SHELF COMPANY (NO. 284) LIMITED, active until 18 January 2011

Company Officers

  • MCEVOY, Paul Thomas

    Secretary

    Appointed on 11 November 2010

     

    HILL VELLACOTT
    Chamber Of Commerce House
    22 Great Victoria Street
    Belfast
    BT2 7BA

  • DUNDEE, Timothy Alexander

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1961

    HILL VELLACOTT
    Chamber Of Commerce House
    22 Great Victoria Street
    Belfast
    BT2 7BA

  • JOHNSTON, Colin James

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1966

    HILL VELLACOTT
    Chamber Of Commerce House
    22 Great Victoria Street
    Belfast
    BT2 7BA

  • MCEVOY, Paul Thomas

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    HILL VELLACOTT
    Chamber Of Commerce House
    22 Great Victoria Street
    Belfast
    BT2 7BA

  • MOYNE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 August 2010

    Resigned on 11 November 2010

    21
    Arthur Street
    Belfast
    Antrim
    BT1 4GA
    Northern Ireland

  • FULTON, Richard

    Director

    Appointed on 2 August 2010

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    21
    Arthur Street
    Belfast
    Antrim
    BT1 4GA
    Northern Ireland

  • KEARNS, John Joseph

    Director

    Appointed on 2 August 2010

    Resigned on 11 November 2010

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1968

    21
    Arthur Street
    Belfast
    Antrim
    BT1 4GA
    Northern Ireland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GEV44J. Transaction: MzE1ODQyNDY0MmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1K980. Transaction: MzE1NDc0Mjc5OWFkaXF6a2N4.

  3. 6 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: J4H11M8I. Transaction: MzEzMjQ4MDg1M2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJW9U. Transaction: MzEyODY5NDAxMmFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI893E. Transaction: MzEwODY5MzAxOGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UJZZ. Transaction: MzEwNjI4NTI2MmFkaXF6a2N4.

  7. 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: J2HZEM94. Transaction: MzA4NjE0MDE4NWFkaXF6a2N4.

  8. 23 September 2013 Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Document replacement. Type: RP04. Barcode: J2H2XCWB. Transaction: MzA4NTU5ODE5MmFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QMHN. Transaction: MzA4NTE4NjY2M2FkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1I920KP. Transaction: MzA2NDgwNjcwMGFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J181UIQI. Transaction: MzA1NzE4MDY4OWFkaXF6a2N4.

  12. 19 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J10U1Q4X. Transaction: MzA1MTA3ODU4MGFkaXF6a2N4.

  13. 13 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XH1EBWMM. Transaction: MzA0MjAzMzg0NWFkaXF6a2N4.

  14. 11 August 2011 Current accounting period extended from 31 December 2010 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XGE28WLI. Transaction: MzA0MTk1ODM0OGFkaXF6a2N4.

  15. 1 August 2011 Previous accounting period shortened from 31 August 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: JW18WW8O. Transaction: MzA0MTM5MDQyOGFkaXF6a2N4.

  16. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM2NjQ1M2FkaXF6a2N4.

  17. 24 January 2011 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: JWX8WQX3. Transaction: MzAzMDkzNTUyMGFkaXF6a2N4.

  18. 18 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JWXH2QWH. Transaction: MzAzMDYyNzkyNGFkaXF6a2N4.

  19. 18 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JWXH1QWG. Transaction: MzAzMDYyNzE5NWFkaXF6a2N4.

  20. 7 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWZ5BQL5. Transaction: MzAzMDE0MzgwOWFkaXF6a2N4.

  21. 7 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWZ5CQL6. Transaction: MzAzMDE0MzQxMWFkaXF6a2N4.

  22. 21 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JX2OWQ4W. Transaction: MzAyOTI2ODc2M2FkaXF6a2N4.

  23. 26 November 2010 Termination of appointment of Moyne Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: JX7VWPDG. Transaction: MzAyNzcxNzAxNmFkaXF6a2N4.

  24. 26 November 2010 Appointment of Paul Thomas Mcevoy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JX7VVPDF. Transaction: MzAyNzcxNjk0MmFkaXF6a2N4.

  25. 26 November 2010 Termination of appointment of Richard Fulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JX7VUPDE. Transaction: MzAyNzcxNjkyNGFkaXF6a2N4.

  26. 26 November 2010 Termination of appointment of John Kearns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JX7VTPDD. Transaction: MzAyNzcxNjg4N2FkaXF6a2N4.

  27. 26 November 2010 Appointment of Colin Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JX7VSPDC. Transaction: MzAyNzcxNjg0NGFkaXF6a2N4.

  28. 26 November 2010 Appointment of Paul Thomas Mcevoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JX7VRPDB. Transaction: MzAyNzcxNjc3M2FkaXF6a2N4.

  29. 26 November 2010 Appointment of Timothy Alexander Dundee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JX7VQPDA. Transaction: MzAyNzcxNjY2NWFkaXF6a2N4.

  30. 26 November 2010 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: JX7VPPD9. Transaction: MzAyNzcxNjYxN2FkaXF6a2N4.

  31. 2 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JXZMZM3P. Transaction: MzAyMDU5NjMzN2FkaXF6a2N4.

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