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AILEACH VALLEY CONSTRUCTION LTD

AILEACH VALLEY CONSTRUCTION LTD

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

    • Overview

    Company NameAILEACH VALLEY CONSTRUCTION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI072814
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AILEACH VALLEY CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is AILEACH VALLEY CONSTRUCTION LTD located?

    Registered Office Address
    C/O Mccambridgeduffy Llp
    101 Spencer Road
    BT47 6AE Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AILEACH VALLEY CONSTRUCTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for AILEACH VALLEY CONSTRUCTION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 03, 2024
    Next Confirmation Statement DueJun 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2023
    OverdueYes

    What are the latest filings for AILEACH VALLEY CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments to Nov 08, 2025

    		5 pages4.69(NI)

    Statement of receipts and payments to Nov 08, 2024

    		5 pages4.69(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Statement of affairs

    		7 pages4.21(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from Unit 14E Rathmore Business Park, Blighs Lane Derry Derry BT48 0LZ Northern Ireland to C/O Mccambridgeduffy Llp 101 Spencer Road Derry BT47 6AE on Nov 09, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Springrowth House Springrowth Business Park Ballinaska Road Derry BT48 0GG to Unit 14E Rathmore Business Park, Blighs Lane Derry Derry BT48 0LZ on Apr 12, 2022

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Damien Hamilton as a person with significant control on Jun 04, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AILEACH VALLEY CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Damien
    8 Edanmount Park
    Geln Road
    BT48 0DB Derry
    		Director
    8 Edanmount Park
    Geln Road
    BT48 0DB Derry
    		Irish144829310001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    REDPATH, Denise
    27a Downshire Road
    Bangor
    BT20 3TN
    		Director
    27a Downshire Road
    Bangor
    BT20 3TN
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AILEACH VALLEY CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damien Hamilton
    Edanmount Park
    BT48 0DB Londonderry
    8
    Northern Ireland
    		Jun 04, 2016
    Edanmount Park
    BT48 0DB Londonderry
    8
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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

    Does AILEACH VALLEY CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ronan Duffy
    101 Spencer Road
    BT47 6AE Derry
    		practitioner
    101 Spencer Road
    BT47 6AE Derry
    View Detailed Information on Insolvency Cases

    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