AESSEAL IRELAND LTD -


Company Profile Company Filings

Overview

AESSEAL IRELAND LTD is a Private Limited Company from and has the status: Active.
AESSEAL IRELAND LTD was incorporated 17 years ago on 20/06/2007 and has the registered number: NI065308. The accounts status is SMALL and accounts are next due on 30/09/2024.

AESSEAL IRELAND LTD -

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

139 A HILLSBOROUGH OLD ROAD
BT27 5QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TERENCE MCCARTHY Nov 1970 Irish Director 2020-06-01 CURRENT
MR STEPHEN MARTIN SHAW Feb 1958 British Director 2016-05-20 CURRENT
MR CHRISTOPHER JOHN REA Jan 1954 Northern Irish Director 2015-12-07 CURRENT
MR HUBERT RICHARD RODDY Secretary 2007-06-25 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-06-20 UNTIL 2007-06-25 RESIGNED
MR JONATHAN WILKINSON Dec 1968 British Director 2009-03-25 UNTIL 2015-12-08 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-06-20 UNTIL 2007-06-25 RESIGNED
JOHN SMIDDY Dec 1963 Irish Director 2007-06-25 UNTIL 2020-06-01 RESIGNED
MR STEPHEN MARTIN SHAW Feb 1958 British Director 2009-03-25 UNTIL 2015-12-08 RESIGNED
JAMES FRANCIS MCKEEVER Apr 1953 Irish Director 2007-06-25 UNTIL 2009-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.E.S. Engineering Limited 2017-06-20 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED CHESTERFIELD ENGLAND Active SMALL 07290 - Mining of other non-ferrous metal ores
AVT RELIABILITY LTD ROTHERHAM Active FULL 70229 - Management consultancy activities other than financial management
AESSEAL PLC MILL CLOSE ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
EUROCUT LIMITED SHEFFIELD Dissolved... FULL 9999 - Dormant company
PUMP SUPPORT SYSTEMS LIMITED ROTHERHAM Dissolved... DORMANT 99999 - Dormant Company
NW TOTAL ENGINEERED SOLUTIONS LTD. CARLISLE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
AVTPUMP LIMITED ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED MILL CLOSE ROTHERHAM Active SMALL 70100 - Activities of head offices
THE MEDICAL HOUSE LIMITED KING'S LYNN ENGLAND ... FULL 70100 - Activities of head offices
G B S SOLUTIONS LTD BINGLEY Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
IONIX GROUP LIMITED ROTHERHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROTOTHERM GROUP LIMITED PORT TALBOT Active SMALL 68209 - Other letting and operating of own or leased real estate
ABSOLUTE VACUUM SERVICES LIMITED ROTHERHAM Active DORMANT 81100 - Combined facilities support activities
SHEMWELL CRYSTAL DRIVE LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SHEMWELL (QSC) LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AESSEAL (MCK) LTD. Active SMALL 28131 - Manufacture of pumps
QUEEN STREET STUDIOS BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BELFAST PHOTO FESTIVAL CIC BELFAST Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
AESSEAL Ireland Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £456,403 Cash £567,327 equity

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MARKETING SERVICES OF N.I. LIMITED CO.ANTRIM Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
AESSEAL (MCK) LTD. Active SMALL 28131 - Manufacture of pumps
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W POLLY CONSTRUCTION LIMITED LISBURN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAC CONSTRUCTION LTD LISBURN NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
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