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AERENCO LIMITED

AERENCO LIMITED

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

    • Overview

    Company NameAERENCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628988
    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 AERENCO LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is AERENCO LIMITED located?

    Registered Office Address
    1 Coleraine Road
    BT56 8EA Portrush
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AERENCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for AERENCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AERENCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL CONWAY, Timothy
    Clarendon Quay
    Pilot Street
    BT1 3AG Belfast
    54
    United Kingdom
    		Secretary
    Clarendon Quay
    Pilot Street
    BT1 3AG Belfast
    54
    United Kingdom
    		194536430001
    MAXWELL CONWAY, Timothy, Dr
    Clarendon Quay
    Pilot Street
    BT1 3AG Belfast
    54
    United Kingdom
    		Director
    Clarendon Quay
    Pilot Street
    BT1 3AG Belfast
    54
    United Kingdom
    		Northern IrelandUnited Kingdom95942420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AERENCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Timothy Maxwell Conway
    Coleraine Road
    BT56 8EA Portrush
    1
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    Coleraine Road
    BT56 8EA Portrush
    1
    County Antrim
    Northern Ireland
    		No
    Nationality: British
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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