A.a.e.s. Ireland Ltd

Company Registration Number: NI604167

Northern Ireland Company (post partition)

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A.a.e.s. Ireland Ltd is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in Craigavon.

Registered Address

16 CHASEWOOD CLOSE LONG LANE
PORTADOWN
CRAIGAVON
BT63 5TY

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

All companies at BT63 5TY

Registration Data

Company Number

NI604167

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

43320 - Joinery installation

43910 - Roofing activities

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £979,469£794,060£611,919£400,225£216,652£85,606
of which Cash £110,900£2,443£26,169£33,985£17,763£5,029
Total Assets £979,469£794,060£611,919£400,225£216,652£85,606
Current Liabilities £524,355£427,983£345,757£260,073£134,548£63,702
Net Current Assets £455,114£366,077£266,162£140,152£82,104£21,904
Total Net Worth £590,651£493,782£361,166£194,388£116,165£42,440

Previous Names

No previous names

Company Officers

  • JAMESON, Evelyn

    Secretary

    Appointed on 20 August 2010

     

    16 Chasewood Close
    Long Lane
    Portadown
    Craigavon
    BT63 5TY
    United Kingdom

  • JAMESON, Evelyn Denise

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    16
    Chasewood Close
    Portadown
    Craigavon
    County Armagh
    BT63 5TY
    Northern Ireland

  • JAMESON, Stuart

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1953

    16
    Chasewood Close
    Portadown
    Craigavon
    County Armagh
    BT63 5TY
    Northern Ireland

  • JAMESON, Stuart Richard

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Contractor

    Month of birth: July 1972

    18
    Swallow Field
    Portadown
    Craigavon
    County Armagh
    BT62 3SE
    Northern Ireland

  • MAY, Richard Leonard

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1985

    15
    Mavemacullen Road
    Tandragee
    Craigavon
    County Armagh
    BT62 2HA
    Northern Ireland

  • JAMESON, Robert Joseph

    Director

    Appointed on 8 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: None Stated

    Month of birth: May 1951

    Derrycor House
    Derrycor Road
    Portadown
    Armagh
    BT62 1TJ
    Northern Ireland

  • JAMESON, Stuart

    Director

    Appointed on 20 August 2010

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    16
    Chasewood Close
    Portadown
    Craigavon
    BT63 5TY
    United Kingdom

  • JAMESON, Wesley John

    Director

    Appointed on 8 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: None Stated

    Month of birth: August 1980

    14
    Ballyhannon Park
    Portadown
    Armagh
    BT63 5SF
    Northern Ireland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJBTGB. Transaction: MzE2Mjc2ODA2M2FkaXF6a2N4.

  2. 21 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVKVlJGVFVhZGlxemtjeA.

  3. 21 November 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J5JVRFU6. Transaction: MzE2MjM1MTE1OGFkaXF6a2N4.

  4. 21 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J5JVRFUA. Transaction: MzE2MjM1MTE1NWFkaXF6a2N4.

  5. 2 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN897V. Transaction: MzE1NjUzNTU5OWFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr Stuart Jameson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58LPT8H. Transaction: MzE1MDEzODA2N2FkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT4LE. Transaction: MzEzODI5NzEyNGFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZK456. Transaction: MzEzMzk4Njg1MWFkaXF6a2N4.

  9. 30 June 2015 Director's details changed for Mr Richard Leonard May on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AO3GEQ. Transaction: MzEyNjE3OTczNGFkaXF6a2N4.

  10. 15 April 2015 Appointment of Mr Richard Leonard May as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45DSZQZ. Transaction: MzEyMTI1MjIzNmFkaXF6a2N4.

  11. 15 April 2015 Appointment of Mr Stuart Richard Jameson as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45DSY2R. Transaction: MzEyMTI1MTc4N2FkaXF6a2N4.

  12. 5 February 2015 Termination of appointment of Stuart Jameson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X40LPSYW. Transaction: MzExNjc2MjU2MWFkaXF6a2N4.

  13. 5 February 2015 Appointment of Mrs Evelyn Jameson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X40LPSCR. Transaction: MzExNjc2MjQzMWFkaXF6a2N4.

  14. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJSBU. Transaction: MzExNDA4MjczM2FkaXF6a2N4.

  15. 31 October 2014 Registration of charge NI6041670001, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: J3JNNTOP. Transaction: MzExMDUxNDAxMmFkaXF6a2N4.

  16. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z0C0. Transaction: MzEwNjM4MDcxM2FkaXF6a2N4.

  17. 11 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J1Z1M2FR. Transaction: MzEwMTg2NDA1MWFkaXF6a2N4.

  18. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2Mzk5MWFkaXF6a2N4.

  19. 22 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38FISKI. Transaction: MzEwMDU0MDEyM2FkaXF6a2N4.

  20. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO8ZF. Transaction: MzA5MTY5NDI3NGFkaXF6a2N4.

  21. 28 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKVJL. Transaction: MzA4Mzk2MzEzNmFkaXF6a2N4.

  22. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWZKP. Transaction: MzA3MDA2NTkwNmFkaXF6a2N4.

  23. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIV4I. Transaction: MzA2MjgwNjUzMWFkaXF6a2N4.

  24. 14 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjM4OTEzMGFkaXF6a2N4.

  25. 2 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J13OGXD5. Transaction: MzA1MzQ2MzI1N2FkaXF6a2N4.

  26. 21 December 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0ONLASG. Transaction: MzA0OTQzMTg2N2FkaXF6a2N4.

  27. 9 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XPIRMXES. Transaction: MzA0MzU1MjYyN2FkaXF6a2N4.

  28. 22 September 2010 Termination of appointment of Wesley Jameson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXMMENMB. Transaction: MzAyMzgwNTUxNGFkaXF6a2N4.

  29. 22 September 2010 Termination of appointment of Robert Jameson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXMMDNMA. Transaction: MzAyMzgwNTQyNmFkaXF6a2N4.

  30. 20 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzU2NjQzNmFkaXF6a2N4.

  31. 15 September 2010 Appointment of Wesley Jameson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXOG1NFN. Transaction: MzAyMzM3MTM5OWFkaXF6a2N4.

  32. 15 September 2010 Appointment of Robert Jameson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXOGANFW. Transaction: MzAyMzM3MTIyMGFkaXF6a2N4.

  33. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X00G6MPU. Transaction: MzAyMTczMTYzMmFkaXF6a2N4.

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