ABERCO LIMITED

Overview

Company Name	ABERCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI028331
Jurisdiction	Northern Ireland
Date of Creation	Mar 28, 1994
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of ABERCO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ABERCO LIMITED located?

Registered Office Address	92 Ann Street BT1 3HH Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for ABERCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ABERCO LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2021

Application to strike the company off the register

1 pages

DS01

Sep 20, 2021

Full accounts made up to Dec 31, 2020

28 pages

Feb 17, 2021

Termination of appointment of Brian Kearns as a secretary on Dec 11, 2020

1 pages

TM02

Nov 06, 2020

Full accounts made up to Dec 31, 2019

32 pages

Oct 23, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Apr 08, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

33 pages

Jul 31, 2019

Appointment of Mr Brian Kearns as a secretary on Jun 28, 2019

2 pages

AP03

Jul 31, 2019

Termination of appointment of Iain Hamilton as a secretary on Jun 28, 2019

1 pages

TM02

Apr 08, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Full accounts made up to Dec 31, 2017

30 pages

May 04, 2018

Appointment of Mr Adrian Gerald Moynihan as a director on Apr 24, 2018

2 pages

AP01

Apr 11, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Termination of appointment of Patrick Desmond Moore as a director on Mar 20, 2018

1 pages

TM01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

30 pages

Apr 12, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Jan 31, 2017

Termination of appointment of Michelle Suzanne Emerson as a secretary on Jan 31, 2017

1 pages

TM02

Jan 31, 2017

Appointment of Mr Iain Hamilton as a secretary on Jan 31, 2017

2 pages

AP03

Sep 30, 2016

Full accounts made up to Dec 31, 2015

29 pages

Apr 07, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 2	SH01

Dec 21, 2015

Termination of appointment of William George Hewitt as a director on Dec 18, 2015

1 pages

TM01

Sep 28, 2015

Full accounts made up to Dec 31, 2014

30 pages

Mar 30, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of ABERCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIBBON, Paul Joseph Ann Street BT1 3HH Belfast 92	Jan 27, 2014		Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1961-9	Banker	185067080001
MOYNIHAN, Adrian Gerald Ann Street BT1 3HH Belfast 92	Apr 24, 2018		Director	Ann Street BT1 3HH Belfast 92	Ireland	Irish	1978-6	Banker	245029580001
ELLESMERE, Mark James 16 Cove Hill Groomsport BT19 6HU Bangor	Mar 28, 1994	Jun 19, 2006	Secretary	16 Cove Hill Groomsport BT19 6HU Bangor					144339830001
EMERSON, Michelle Suzanne Ann Street BT1 3HH Belfast 92	Jun 24, 2013	Jan 31, 2017	Secretary	Ann Street BT1 3HH Belfast 92		British			179590820001
HAMILTON, Iain Ann Street BT1 3HH Belfast 92	Jan 31, 2017	Jun 28, 2019	Secretary	Ann Street BT1 3HH Belfast 92					223583100001
HEWITT, Catherine Elizabeth 8 Downshire Lane Bangor BT20 3TY County Down	Jun 19, 2006	May 21, 2008	Secretary	8 Downshire Lane Bangor BT20 3TY County Down					144347410001
KEARNS, Brian Ann Street BT1 3HH Belfast 92	Jun 28, 2019	Dec 11, 2020	Secretary	Ann Street BT1 3HH Belfast 92					261014320001
MC KELVEY, Alice 71 Lomond Avenue Belfast BT4 3AJ	Oct 24, 2008	Mar 13, 2009	Secretary	71 Lomond Avenue Belfast BT4 3AJ					144347430001
SMYTH, Thomas Clement Queens Square BT1 3DJ Belfast 4 Northern Ireland	May 21, 2008	Jun 24, 2013	Secretary	Queens Square BT1 3DJ Belfast 4 Northern Ireland					143997940001
BENNETT, Kieran 13 Cranmore Park Belfast BT9 6JF	Mar 21, 2003	Sep 05, 2005	Director	13 Cranmore Park Belfast BT9 6JF		Irish	1957-5	Bank Manager	144339850001
HARVEY, Daniel Edward 18 Cambourne Park Upper Malone Road BT9 6RL Belfast	Mar 28, 1994	Sep 30, 1999	Director	18 Cambourne Park Upper Malone Road BT9 6RL Belfast	Northern Ireland	British	1942-8	Banker	144912800001
HEWITT, William George Ann Street BT1 3HH Belfast 92	Sep 13, 2012	Dec 18, 2015	Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1963-3	Bank Executive	172094660001
LICENCE, Dennis John Millrace House 3 Dunadry Manor BT41 2RY Dunadry	Sep 15, 2004	Aug 23, 2005	Director	Millrace House 3 Dunadry Manor BT41 2RY Dunadry	Northern Ireland	British	1948-4	Bank Executive	142974970001
MAGEE, Joseph William 5 Deramore Park Belfast BT9 5JW	Mar 28, 1994	Mar 21, 2003	Director	5 Deramore Park Belfast BT9 5JW		Irish	1946-9	Banker	144339840001
MCDAID, Leo Terence 11 Beechlands Malone Road BT9 5HU Belfast	Aug 23, 2005	May 15, 2009	Director	11 Beechlands Malone Road BT9 5HU Belfast	Northern Ireland	British	1956-1	Bank Executive	150830180001
MCGINN, Gerard Majella Joseph Queens Square BT1 3DJ Belfast 4 Northern Ireland	Mar 14, 2012	Jan 27, 2014	Director	Queens Square BT1 3DJ Belfast 4 Northern Ireland	United Kingdom	British	1957-5	Banker	172056580001
MCGOWAN, Joseph James Gerard Ann Street BT1 3HH Belfast 92	Jun 29, 2009	Sep 30, 2014	Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1962-4	Bank Executive	172056340001
MOORE, Patrick Desmond Ann Street BT1 3HH Belfast 92	Jan 27, 2014	Mar 20, 2018	Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	Irish	1962-8	Banker	185066750001
RITCHIE, Charles Hugo 34 Barn Hill Donaghadee BT21 0QA Co.Down	Mar 28, 1994	Sep 15, 2004	Director	34 Barn Hill Donaghadee BT21 0QA Co.Down		British	1948-4	Bank Executive	144347370001
SOWNEY, Eileen Elizabeth 2 Cairn Road Carrickfergus BT38 9AP Co Antrim	Sep 05, 2005	Dec 14, 2011	Director	2 Cairn Road Carrickfergus BT38 9AP Co Antrim		British	1954-8	Banker	144347400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Group (Uk) P.L.C.

Apr 06, 2016

92 Ann Street

BT1 3HH Belfast

First Trust Centre

Northern Ireland

Legal Form	Public Limited Company
Country Registered	United Kingdom (Northern Ireland)
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni018800

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.

View Detailed Information on Persons with Significant Control

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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