AAA REAL ESTATE SERVICES LIMITED
Overview
| Company Name | AAA REAL ESTATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI650835 |
| 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 AAA REAL ESTATE SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AAA REAL ESTATE SERVICES LIMITED located?
| Registered Office Address | 368 Newtownards Road BT4 1HG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAA REAL ESTATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AAA REAL ESTATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for AAA REAL ESTATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Notification of Philip Roderick Luce as a person with significant control on Jul 07, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Michelle Luce as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Joanne Michelle Luce as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Michelle Luce as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Roderick Luce as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Henry Frazer Steele as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Mullins as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Director's details changed for Mr William Henry Frazer Steele on Sep 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Steele on Sep 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Appointment of Mr William Steele as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Registered office address changed from 138 University Street Belfast BT7 1HJ Northern Ireland to 368 Newtownards Road Belfast BT4 1HG on Aug 05, 2019 | 2 pages | AD01 | ||
Who are the officers of AAA REAL ESTATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCE, Joanne Michelle | Secretary | Newtownards Road BT4 1HG Belfast 368 Northern Ireland | 317743460001 | |||||||
| LUCE, Philip Roderick | Director | Newtownards Road BT4 1HG Belfast 368 Northern Ireland | Jersey | British | 317737850001 | |||||
| MULLINS, Sarah Jane | Director | Pier Road JE2 4XW St. Helier 23 Jersey | Jersey | Irish | 194777190001 | |||||
| MULLINS, Sarah | Secretary | Pier Road JE2 4XW St Helier 23 Jersey | 242937980001 | |||||||
| CARSON, John Boyd | Director | Deramore Park BT9 5JU Belfast 28 United Kingdom | Northern Ireland | British | 192067500004 | |||||
| LUCE, Joanne Michelle | Director | Newtownards Road BT4 1HG Belfast 368 Northern Ireland | Jersey | British | 209950150001 | |||||
| LUNN, David Richard | Director | Deramore Park BT9 5JU Belfast 28 United Kingdom | Northern Ireland | British | 242937960001 | |||||
| STEELE, William Henry Frazer | Director | Newtownards Road BT4 1HG Belfast 368 Northern Ireland | Northern Ireland | British | 261522950004 |
Who are the persons with significant control of AAA REAL ESTATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Roderick Luce | Jul 07, 2025 | Newtownards Road BT4 1HG Belfast 368 Northern Ireland | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Sarah Mullins | Feb 07, 2018 | Pier Road JE2 4XW St Helier 23 Jersey | No |
Nationality: Irish Country of Residence: Jersey | |||
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