AVOCA HANDWEAVERS NI LIMITED - BELFAST


Company Profile Company Filings

Overview

AVOCA HANDWEAVERS NI LIMITED is a Private Limited Company from BELFAST and has the status: Active.
AVOCA HANDWEAVERS NI LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: NI065812. The accounts status is FULL and accounts are next due on 30/06/2024.

AVOCA HANDWEAVERS NI LIMITED - BELFAST

This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47620 - Retail sale of newspapers and stationery in specialised stores
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 BEDFORD STREET
BELFAST
BT2 7FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RONAN O'NEILL Secretary 2023-09-01 CURRENT
MR. COLIN O'NEILL Dec 1982 Irish Director 2023-09-01 CURRENT
MR. THOMAS NEVILLE Oct 1973 Irish Director 2022-12-31 CURRENT
AMANDA PRATT Jul 1962 Irish Director 2007-08-07 UNTIL 2016-01-05 RESIGNED
EMER CAREY Secretary 2016-01-05 UNTIL 2016-09-21 RESIGNED
MS MARY-ANN DEASY Secretary 2016-09-21 UNTIL 2019-05-01 RESIGNED
MR SHAKAMAL MIAH Secretary 2019-05-01 UNTIL 2023-09-01 RESIGNED
MR DONALD PRATT Irish Secretary 2007-08-07 UNTIL 2016-01-05 RESIGNED
GARY WATERS Secretary 2016-01-05 UNTIL 2016-10-12 RESIGNED
MR DONAL O'BRIEN Oct 1958 Irish Director 2016-01-05 UNTIL 2017-12-31 RESIGNED
SIMON PRATT Aug 1964 Irish Director 2007-08-07 UNTIL 2017-09-22 RESIGNED
IVAN PRATT Jun 1966 Irish Director 2007-08-07 UNTIL 2016-01-05 RESIGNED
HILARY PRATT Mar 1938 Irish Director 2007-08-07 UNTIL 2016-01-05 RESIGNED
VANESSA PRATT Jun 1971 Irish Director 2007-08-07 UNTIL 2016-01-05 RESIGNED
MR LAWRENCE REZA SHIRAZIAN Jan 1974 British Director 2019-05-31 UNTIL 2021-01-15 RESIGNED
MRS TARA ANN O'NEILL May 1978 British Director 2018-12-17 UNTIL 2020-05-21 RESIGNED
POREMA LIMITED Corporate Secretary 2007-08-06 UNTIL 2007-08-07 RESIGNED
DONALD PRATT Jul 1935 Irish Director 2007-08-07 UNTIL 2016-01-05 RESIGNED
MR FRANK GLEESON Jun 1966 Irish Director 2016-01-05 UNTIL 2023-09-01 RESIGNED
THOMAS MULRYAN Jan 1977 Irish Director 2016-01-05 UNTIL 2018-07-31 RESIGNED
MISS HELEN LOUISE MILLIGAN-SMITH Oct 1980 British Director 2021-01-15 UNTIL 2023-09-01 RESIGNED
MR RAJAT CHAWLA Jan 1980 British Director 2018-12-17 UNTIL 2022-12-31 RESIGNED
MR SHANE FRANCIS FLYNN Feb 1972 Irish Director 2020-05-21 UNTIL 2020-09-29 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Director 2007-08-06 UNTIL 2007-08-07 RESIGNED
MR MATTHEW WILLIAM CARROLL Dec 1976 British Director 2018-08-01 UNTIL 2019-05-31 RESIGNED
MS MONICA ANDREA ARAVENA BAEZ Jan 1973 Chilean Director 2018-12-17 UNTIL 2019-08-26 RESIGNED
MR PAUL JOSEPH SIZER Oct 1981 American Director 2018-08-01 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aramark Investments Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVOCA HANDWEAVERS UK LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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CONNTRAK GULF LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 56290 - Other food services
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ARAMARK JAPAN HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARAMARK DEFENCE SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
CAMPBELL CATERING (BELFAST) LIMITED BELFAST Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAMPBELL CATERING (N.I.) LIMITED BELFAST Active FULL 56290 - Other food services
VECTOR ENVIRONMENTAL SERVICES LIMITED BELFAST Dissolved... FULL 74901 - Environmental consulting activities

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