Aldersgate House Limited

Company Registration Number: NI608546

Northern Ireland Company (post partition)

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Aldersgate House Limited is a Private Company Limited by Shares first registered on 9 August 2011. Its current registered address is in Belfast, County Antrim.

Registered Address

7 UPPER CRESCENT
BELFAST
COUNTY ANTRIM
BT7 1NT

There are 57 companies currently registered at this postcode, including this one.

All companies at BT7 1NT

Registration Data

Company Number

NI608546

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 August 2011

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £41,182£1£0£0£0
of which Cash £41,182£1£0£0£0
Total Assets £41,182£1£0£0£0
Current Liabilities £39,813£0£0£0£0
Net Current Assets £1,369£1£0£0£0
Total Net Worth £1,369£1£0£0£0

Previous Names

  • CRESCENT CAPITAL III B GP LIMITED, active until 15 May 2014

Company Officers

  • FINNEGAN, Edward

    Secretary

    Appointed on 4 September 2012

     

    72
    Hillsborough Old Road
    Lisburn
    County Antrim
    BT27 5EP
    Northern Ireland

  • WALSH, Colin James

    Director

    Appointed on 9 August 2011

     

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: August 1955

    7
    Upper Crescent
    Belfast
    County Antrim
    BT7 1NT
    Northern Ireland

  • WILSON, Hal Richard Ernest

    Secretary

    Appointed on 9 August 2011

    Resigned on 4 September 2012

    7
    Upper Crescent
    Belfast
    County Antrim
    BT7 1NT
    Northern Ireland

  • HAMBRO, Alexander Robert, The Honourable

    Director

    Appointed on 9 August 2011

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    7
    Upper Crescent
    Belfast
    County Antrim
    BT7 1NT
    Northern Ireland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRW93F. Transaction: MzE4Mjg4MzE3OWFkaXF6a2N4.

  2. 11 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRFZK. Transaction: MzE2MTczOTgzMmFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GDPS. Transaction: MzE1NDk4NDQwNGFkaXF6a2N4.

  4. 19 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4KFFYJT. Transaction: MzEzNTQ3NDYxOGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTWNV. Transaction: MzEzMDkxNzQ0M2FkaXF6a2N4.

  6. 31 March 2015 Previous accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44DFAKY. Transaction: MzEyMDM0ODA5N2FkaXF6a2N4.

  7. 24 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3H2WTI0. Transaction: MzEwODE0MDUzMmFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERX90G. Transaction: MzEwNjAyNDIzNmFkaXF6a2N4.

  9. 21 August 2014 Termination of appointment of Alexander Robert Hambro as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERX8MY. Transaction: MzEwNjAyNDE1OWFkaXF6a2N4.

  10. 15 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37USV5F. Transaction: MzEwMDEwMzc0N2FkaXF6a2N4.

  11. 2 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372A4W0. Transaction: MzA5OTM0MTM3MmFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXTWX. Transaction: MzA4MzEyOTEzOGFkaXF6a2N4.

  13. 29 January 2013 Appointment of Mr Edward Finnegan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2120YXK. Transaction: MzA3MTkyNjc3MGFkaXF6a2N4.

  14. 29 January 2013 Termination of appointment of Hal Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2120XNQ. Transaction: MzA3MTkyNjQ0OWFkaXF6a2N4.

  15. 4 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GQX2RN. Transaction: MzA2MzU0NzM2MWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX262. Transaction: MzA2MzU0NzIwMGFkaXF6a2N4.

  17. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFNDOWJF. Transaction: MzA0MTg0MzgzMmFkaXF6a2N4.

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