Agricultural Solar Investments Limited

Company Registration Number: NI617975

Northern Ireland Company (post partition)

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Agricultural Solar Investments Limited is a Private Company Limited by Shares first registered on 19 April 2013. Its current registered address is in Ballycastle, County Antrim.

Registered Address

2 THE DIAMOND
BALLYCASTLE
COUNTY ANTRIM
BT54 6AW

There are 5 companies currently registered at this postcode, including this one.

All companies at BT54 6AW

Registration Data

Company Number

NI617975

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £18£657£2,757
of which Cash £18£657£2,757
Total Assets £18£657£2,757
Current Liabilities £6,460£7,000£8,600
Net Current Assets £-6,442£-6,343£-5,843
Total Net Worth £-6,442£-6,343£-5,843

Previous Names

No previous names

Company Officers

  • MCHENRY, Pearse

    Director

    Appointed on 19 April 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1986

    11
    Drumavoley Road
    Ballycastle
    Co. Antrim
    BT54 6PG
    United Kingdom

  • CARSON, John Boyd

    Director

    Appointed on 19 April 2013

    Resigned on 25 October 2014

    Nationality: British & American

    Occupation: Director

    Month of birth: May 1967

    Riversdale House
    7 Roughfort Road
    Newtownabbey
    Co. Antrim
    BT36 4RE
    Northern Ireland

  • LAUGHLIN, David

    Director

    Appointed on 19 April 2013

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    54
    Bann Road
    Kilrea
    Coleraine
    Co. Londonderry
    BT51 5RY
    United Kingdom

  • RUSSELL-SMITH, Peter James

    Director

    Appointed on 19 April 2013

    Resigned on 1 October 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1961

    38
    Bann Road
    Kilrea
    Coleraine
    Co. Londonderry
    BT51 5RY
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BXWMBF. Transaction: MzE4MjAzOTc5M2FkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BXWCDL. Transaction: MzE4MjAzOTU1N2FkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65R9VKH. Transaction: MzE3NTAzNjcxNmFkaXF6a2N4.

  4. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Y2YH. Transaction: MzE2NDg0NzU3MmFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X59MDMFT. Transaction: MzE1MTE2MDU5OWFkaXF6a2N4.

  6. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCVHD7. Transaction: MzEzNDQxODQ3NGFkaXF6a2N4.

  7. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDM0MjExNWFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4F5F4QR. Transaction: MzEzMDM0MjEwMGFkaXF6a2N4.

  9. 21 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODkxNzQ4NmFkaXF6a2N4.

  10. 31 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: X3NVNKMG. Transaction: MzExNDUwMzYwNGFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of David Laughlin as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: J3KCN26O. Transaction: MzExMTIwOTk1NGFkaXF6a2N4.

  12. 31 October 2014 Termination of appointment of John Boyd Carson as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: J3JL5VEW. Transaction: MzExMDUwMTUzMWFkaXF6a2N4.

  13. 31 October 2014 Registered office address changed from Riversdale House 7 Roughfort Road Newtownabbey Co. Antrim BT36 4RE to 2 the Diamond Ballycastle County Antrim BT54 6AW on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: J3JL5VEO. Transaction: MzExMDUwMTQxOGFkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAMUO. Transaction: MzA5OTcxODA4NWFkaXF6a2N4.

  15. 9 May 2014 Termination of appointment of Peter Russell-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KAMUG. Transaction: MzA5OTcxNzkzMmFkaXF6a2N4.

  16. 2 October 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: J2I1WLTC. Transaction: MzA4NjE5ODQyNWFkaXF6a2N4.

  17. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LCCEO. Transaction: MzA3NjUxOTY4N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:02:07 +0100