AGHAREANY LIMITED
Overview
| Company Name | AGHAREANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI060161 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGHAREANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGHAREANY LIMITED located?
| Registered Office Address | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGHAREANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACKS ACQUISITION LIMITED | Aug 07, 2006 | Aug 07, 2006 |
| FORMONT PROPERTY DEVELOPMENTS LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for AGHAREANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AGHAREANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for AGHAREANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pauline O'neill as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Olive Mccluggage on Mar 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pauline O'neill on Mar 08, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Knockturn Limited as a person with significant control on Jul 18, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AGHAREANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Aidan | Secretary | Torrent Business Park Donaghmore BT70 2UD Dungannon 12 | Irish | 115349940006 | ||||||
| MCCLUGGAGE, Olive | Director | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon | Northern Ireland | Irish | 91444600003 | |||||
| O'NEILL, Aidan Patrick | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Northern Ireland | Irish | 143720470002 | |||||
| O'NEILL, Angela | Director | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon | Northern Ireland | Irish | 192908320001 | |||||
| O'NEILL, Martin Terence | Director | Torrent Business Park Donaghmore BT70 2UD Dungannon 12 Tyrone | Northern Ireland | Irish | 144461880002 | |||||
| O'NEILL, Paul Francis | Director | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon | Northern Ireland | Irish | 144784430001 | |||||
| TURKINGTON, Mary Catherine | Director | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon | Northern Ireland | Irish | 153009270001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| MCCLUGGAGE, Andrew David | Director | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon | Northern Ireland | Irish | 192908200001 | |||||
| O'NEILL, Pauline | Director | 12 Torrent Business Centre Donaghmore BT70 2UD Dungannon | Northern Ireland | Irish | 206166920001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of AGHAREANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knockturn Limited | Apr 06, 2016 | Prospect Hill Douglas IM1 1EQ Isle Of Man 6th Floor Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AGHAREANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2019 | 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 |
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