AES-MARCONI LIMITED
Overview
| Company Name | AES-MARCONI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI603948 |
| 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 AES-MARCONI LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AES-MARCONI LIMITED located?
| Registered Office Address | c/o HILL VELLACOTT Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AES-MARCONI LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 284) LIMITED | Aug 02, 2010 | Aug 02, 2010 |
What are the latest accounts for AES-MARCONI LIMITED?
| 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 AES-MARCONI LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for AES-MARCONI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 22, 2017 | 2 pages | PSC09 | ||
Notification of Paul Thomas Mcevoy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Robert Joseph Smyth as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Registration of charge NI6039480005, created on May 31, 2017 | 20 pages | MR01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||
Who are the officers of AES-MARCONI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCEVOY, Paul Thomas | Secretary | c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House | British | 155986500001 | ||||||||||
| DUNDEE, Timothy Alexander | Director | c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House | Northern Ireland | British | 72147050001 | |||||||||
| JOHNSTON, Colin James | Director | c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House | Northern Ireland | British | 144339090001 | |||||||||
| MCEVOY, Paul Thomas | Director | c/o Hill Vellacott 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House | Northern Ireland | Irish | 155986420001 | |||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland |
| 37849420002 | ||||||||||
| FULTON, Richard | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | United Kingdom | British | 143142390001 | |||||||||
| KEARNS, John Joseph | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | Northern Ireland | Irish | 152502830001 |
Who are the persons with significant control of AES-MARCONI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Joseph Smyth | Apr 06, 2016 | c/o HILL VELLACOTT 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Paul Thomas Mcevoy | Apr 06, 2016 | c/o HILL VELLACOTT 22 Great Victoria Street BT2 7BA Belfast Chamber Of Commerce House | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AES-MARCONI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | Aug 02, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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