AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED

Overview

Company Name	AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI026732
Jurisdiction	Northern Ireland
Date of Creation	Jul 02, 1992

Summary

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

What is the purpose of AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED located?

Registered Office Address	c/o HILL VELLACOTT Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast Antrim
Undeliverable Registered Office Address	No

What were the previous names of AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Previous Company Names
Company Name	From	Until
AMALGAMATED MAINTENANCE SERVICES (NORTHERN IRELAND) LTD	Jul 02, 1992	Jul 02, 1992

What are the latest accounts for AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 02, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Unaudited abridged accounts made up to Dec 31, 2024	14 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	15 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	16 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Appointment of Alistair Derek Bushe as a director on Dec 01, 2022	2 pages	AP01

Sep 20, 2022	Unaudited abridged accounts made up to Dec 31, 2021	16 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	15 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	14 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Unaudited abridged accounts made up to Dec 31, 2018	12 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Unaudited abridged accounts made up to Dec 31, 2017	12 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Aug 17, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Withdrawal of a person with significant control statement on Jul 17, 2017	2 pages	PSC09

Jul 17, 2017	Notification of Aes-Marconi Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Oct 06, 2015	Total exemption small company accounts made up to Dec 31, 2014	8 pages	AA

View All Filings

Who are the officers of AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCEVOY, Paul Thomas c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Dec 17, 2010		Secretary	c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim		British		160104440001
BUSHE, Alistair Derek c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Dec 01, 2022		Director	c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Northern Ireland	British	1984-8	303003110001
DUNDEE, Timothy Alexander c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Dec 17, 2010		Director	c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Northern Ireland	British	1961-7	72147050001
JOHNSTON, Colin James c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Dec 17, 2010		Director	c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	United Kingdom	British	1966-6	144339090001
MCEVOY, Paul Thomas c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Dec 17, 2010		Director	c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House Antrim	Northern Ireland	Irish	1967-8	155986420001
HOLLINGER, Deborah Lynn 12 Killynether Road Newtownards BT23 4SW Co Down N Ireland	Jul 02, 1992	Dec 17, 2010	Secretary	12 Killynether Road Newtownards BT23 4SW Co Down N Ireland		British		144337160001
HOLLINGER, Stephen Richard 12 Killynether Road Newtownards BT23 4SW Co.Down	Jul 02, 1992	Dec 17, 2010	Director	12 Killynether Road Newtownards BT23 4SW Co.Down	Northern Ireland	British	1972-4	144625500001
HOLLINGER, Timothy Paul 8 Watermeade Park Greyabbey BT22 2XP Newtownards Co.Down	Jul 02, 1992	Jun 01, 2001	Director	8 Watermeade Park Greyabbey BT22 2XP Newtownards Co.Down		British	1970-3	144625510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes-Marconi Limited

Apr 06, 2016

Chamber Of Commerce House

22 Great Victoria Street

BT2 7BA Belfast

C/O Hill Vellacott

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni603948

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Jul 02, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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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