AQUILANT NORTHERN IRELAND LIMITED

Overview

Company Name	AQUILANT NORTHERN IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI006959
Jurisdiction	Northern Ireland
Date of Creation	May 30, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUILANT NORTHERN IRELAND LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AQUILANT NORTHERN IRELAND LIMITED located?

Registered Office Address	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast
Undeliverable Registered Office Address	No

What were the previous names of AQUILANT NORTHERN IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
ULSTER ANAESTHETICS LIMITED	May 30, 1967	May 30, 1967

What are the latest accounts for AQUILANT NORTHERN IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for AQUILANT NORTHERN IRELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for AQUILANT NORTHERN IRELAND LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Sep 05, 2024	Full accounts made up to Dec 30, 2023	28 pages	AA

Apr 10, 2024	Appointment of Cathal O'herlihy as a director on Feb 15, 2024	2 pages	AP01

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 30, 2022	28 pages	AA

Sep 14, 2023	Notification of Addlife Ab (Publ) as a person with significant control on Apr 12, 2021	2 pages	PSC02

Sep 12, 2023	Withdrawal of a person with significant control statement on Sep 12, 2023	2 pages	PSC09

Jun 22, 2023	Termination of appointment of David Charles Frederick as a director on Apr 20, 2023	1 pages	TM01

May 08, 2023	Termination of appointment of Trevor Rodgers as a director on Apr 28, 2023	1 pages	TM01

May 08, 2023	Appointment of David Boland as a director on Apr 28, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Mr Nathan Pettitt as a director on Dec 31, 2022	2 pages	AP01

Feb 01, 2023	Satisfaction of charge NI0069590003 in full	1 pages	MR04

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 30, 2021	29 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 30, 2020	27 pages	AA

Feb 04, 2021	Statement of capital following an allotment of shares on Dec 01, 2016 Capital: GBP 1,202	3 pages	SH01

Dec 01, 2020	Notification of a person with significant control statement	2 pages	PSC08

Dec 01, 2020	Cessation of Healthcare Acquisition Limited as a person with significant control on Aug 07, 2018	1 pages	PSC07

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Dec 30, 2019	27 pages	AA

Sep 23, 2020	Termination of appointment of Richard Dew as a director on Sep 17, 2020	1 pages	TM01

Apr 17, 2020	Satisfaction of charge NI0069590002 in full	4 pages	MR04

Apr 17, 2020	Satisfaction of charge NI0069590004 in full	4 pages	MR04

Feb 20, 2020	Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of AQUILANT NORTHERN IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLAND, David Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Apr 28, 2023		Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Ireland	Irish	1984-1	Company Director	308770200001
O'HERLIHY, Cathal Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Feb 15, 2024		Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Ireland	Irish	1963-3	Company Director	321640040001
PETTITT, Nathan Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Dec 31, 2022		Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	England	British	1971-9	Chief Executive Officer	307289780001
GRIMLEY, Tara Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Mar 08, 2016	May 03, 2017	Secretary	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast					205889530001
MOYNAGH, Damien Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	May 03, 2017	Aug 07, 2018	Secretary	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast					231195210001
SURGENOR, Peter Robert Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast		Mar 08, 2016	Secretary	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast		British			64711800001
BENTLEY, John Anthony Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Aug 07, 2018	Sep 30, 2018	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	England	British	1965-9	Managing Director	127695830001
CAFFREY, Philip Great Connell Newbridge Co Kildare		Sep 30, 2004	Director	Great Connell Newbridge Co Kildare		Irish	1947-7	Director	46949800001
CAMPBELL, Colin Gibson Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast		Aug 28, 2012	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Northern Ireland	British	1956-10	Managing Director	144519100001
COYLE, Sean Gerard Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Oct 01, 2015	Jun 30, 2018	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Ireland	Irish	1972-10	Chartered Accountant	253248680001
DELANEY, Percy 45 Johnstown Waterford		Aug 28, 2001	Director	45 Johnstown Waterford		Irish	1934-6	Director	145103620001
DEMPSEY, Padraig Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Jun 01, 2013	Oct 30, 2013	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	England	Irish	1977-9	Managing Director	179050370001
DEW, Richard Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Aug 07, 2018	Sep 17, 2020	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	United Kingdom	British	1980-11	Director	249269630001
FREDERICK, David Charles Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Oct 03, 2018	Apr 20, 2023	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Scotland	British	1966-4	None	253656610001
JAMISON, Robert Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Aug 01, 2008	Aug 07, 2018	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Northern Ireland	British	1957-3	Director	145103680001
KALVERBOER, Patrick Henricus Lambertus Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Aug 07, 2018	Oct 03, 2018	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	England	Dutch	1972-8	Director	151019260001
LISTON, Jerry V 6 Richmond Hill Monkstown Co Dublin		Sep 27, 2000	Director	6 Richmond Hill Monkstown Co Dublin		Irish	1940-9	Director	49108840001
MC QUILLAN, Paul Old Bridge House Kilcarn Navan Co. Meath		Aug 28, 2001	Director	Old Bridge House Kilcarn Navan Co. Meath		Irish	1958-6	Chartered Accountant	145103640001
MCGRAINE, Barry Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Sep 30, 2004	Jun 01, 2013	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Republic Of Ireland	Irish	1963-6	Accountant	145103660001
OWENS, Pj Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Mar 08, 2016	Jun 21, 2019	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Ireland	Irish	1975-3	Finance Director	205834460001
RALPH, Alan Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Jun 01, 2013	Aug 07, 2018	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Ireland	Irish	1972-9	Director	179050580001
RODGERS, Trevor Kingsland Business Park RG24 8PZ Basingstoke Unit B1-B2 Bond Close United Kingdom	Jun 21, 2019	Apr 28, 2023	Director	Kingsland Business Park RG24 8PZ Basingstoke Unit B1-B2 Bond Close United Kingdom	Ireland	Irish	1981-11	Financial Controller	167946540002
SIMMS, Stephen Cochrane 41 Hillhead Road Ballyrussell BT16 1XD Dundonald Belfast	Jul 01, 1999	Mar 31, 2005	Director	41 Hillhead Road Ballyrussell BT16 1XD Dundonald Belfast	Northern Ireland	British	1953-11	Director	64742990001
SURGENOR, Peter Robert Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Apr 01, 2005	Oct 01, 2015	Director	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast	Northern Ireland	British	1957-8	Company Director	64711800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILANT NORTHERN IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addlife Ab (Publ)

Apr 12, 2021

Box 3145

103 62 Stockholm

Addlife Ab (Publ)

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	556995-8126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Healthcare Acquisition Limited

Aug 07, 2018

South Mall

Cork

Ireland

Yes

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	630286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mansett Limited

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Mansett Limited

Beslfast

Northern Ireland

Yes

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni021114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sean Coyle

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Belfast

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alan Ralph

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Belfast

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Roy Jamison

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Belfast

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Pj Owens

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Belfast

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AQUILANT NORTHERN IRELAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2020	Apr 12, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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