AESSEAL IRELAND LTD
Overview
| Company Name | AESSEAL IRELAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI065308 |
| 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 AESSEAL IRELAND LTD?
- Manufacture of taps and valves (28140) / Manufacturing
Where is AESSEAL IRELAND LTD located?
| Registered Office Address | 139 A Hillsborough Old Road Lisburn BT27 5QE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AESSEAL IRELAND LTD?
| Company Name | From | Until |
|---|---|---|
| RIDGEWATER ENTERPRISES LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for AESSEAL IRELAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AESSEAL IRELAND LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AESSEAL IRELAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Louise Dickinson as a secretary on Jul 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hubert Richard Roddy as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Terence Mccarthy as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Smiddy as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher John Rea on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AESSEAL IRELAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Claire Louise | Secretary | Mill Close S60 1BZ Rotherham Global Technology Centre England | 337223130001 | |||||||
| MCCARTHY, Michael Terence | Director | 139 A Hillsborough Old Road Lisburn BT27 5QE | Ireland | Irish | 270531120001 | |||||
| REA, Christopher John | Director | 139 A Hillsborough Old Road Lisburn BT27 5QE | England | British | 6929300002 | |||||
| SHAW, Stephen Martin | Director | 139 A Hillsborough Old Road Lisburn BT27 5QE | England | British | 78291310001 | |||||
| RODDY, Hubert Richard | Secretary | 27 Cargagh Road Downpatrick BT30 9AG Co Down | 143044250001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| MCKEEVER, James Francis | Director | 43 Sicily Park Belfast BT10 0AL Co Antrim | United Kingdom | Irish | 168963890001 | |||||
| SHAW, Stephen Martin | Director | 13 Wollaton Road Bradway S17 4LD Sheffield Yorkshire | England | British | 78291310001 | |||||
| SMIDDY, John | Director | Brook Lodge Clanmire Co Cork Ireland | Ireland | Irish | 143044230001 | |||||
| WILKINSON, Jonathan | Director | 8 Geary Close Alverthorpe WF2 0UL Wakefield West Yorks | United Kingdom | British | 75236930001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of AESSEAL IRELAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.E.S. Engineering Limited | Jun 20, 2017 | Mill Close Bradmarsh Business Park S60 1BZ Rotherham Mill Close England | No | ||||||||||
| |||||||||||||
Natures of 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