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A & S FITZSIMONS LIMITED

A & S FITZSIMONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & S FITZSIMONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051863
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & S FITZSIMONS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A & S FITZSIMONS LIMITED located?

    Registered Office Address
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & S FITZSIMONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for A & S FITZSIMONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 25, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on Sep 25, 2022 with no updates

    		2 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		7 pagesAA

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed maaas\certificate issued on 16/01/23
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of A & S FITZSIMONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMONS, Steven
    Wallace Hill Road
    BT30 9BU Downpatrick
    24
    County Down
    Northern Ireland
    		Secretary
    Wallace Hill Road
    BT30 9BU Downpatrick
    24
    County Down
    Northern Ireland
    		British143057550001
    FITZSIMMONS, Alistair
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    		Director
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    		Northern IrelandBritish143057560001
    FITZSIMONS, Steven
    Wallace Hill Road
    BT30 9BU Downpatrick
    24
    County Down
    Northern Ireland
    		Director
    Wallace Hill Road
    BT30 9BU Downpatrick
    24
    County Down
    Northern Ireland
    		Northern IrelandBritish143057550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & S FITZSIMONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Fitzsimmons
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    		Sep 09, 2016
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Fitzsimmons
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    		Sep 09, 2016
    53a Downpatrick Road
    Crossgar
    BT30 9EH Co Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0