AES-MARCONI LIMITED - BELFAST


Company Profile Company Filings

Overview

AES-MARCONI LIMITED is a Private Limited Company from BELFAST and has the status: Active.
AES-MARCONI LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: NI603948. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AES-MARCONI LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE
BELFAST
BT2 7BA

This Company Originates in : United Kingdom
Previous trading names include:
MOYNE SHELF COMPANY (NO. 284) LIMITED (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

HILL VELLACOTT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS MCEVOY Aug 1967 British Director 2010-11-11 CURRENT
PAUL THOMAS MCEVOY British Secretary 2010-11-11 CURRENT
MR COLIN JAMES JOHNSTON Jun 1966 British Director 2010-11-11 CURRENT
MR TIMOTHY ALEXANDER DUNDEE Jul 1961 British Director 2010-11-11 CURRENT
MOYNE SECRETARIAL LIMITED Corporate Secretary 2010-08-02 UNTIL 2010-11-11 RESIGNED
MR JOHN JOSEPH KEARNS Jul 1968 Irish Director 2010-08-02 UNTIL 2010-11-11 RESIGNED
MR RICHARD FULTON Nov 1953 British Director 2010-08-02 UNTIL 2010-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Joseph Smyth 2016-04-06 7/1969 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Thomas Mcevoy 2016-04-06 8/1967 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DUCALES ASSET NO. 4 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES ASSET NO. 3 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES ASSET NO. 2 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 6 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 5 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 4 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 3 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 2 LIMITED BELFAST Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
AES-Marconi Limited 31/12/2022 iXBRL 2023-09-28 31-12-2022 £-1,068,893 equity
AES-Marconi Limited 31/12/2021 iXBRL 2022-09-21 31-12-2021 £-993,909 equity
AES-Marconi Limited 31/12/2020 iXBRL 2021-09-30 31-12-2020 £-911,044 equity
AES-Marconi Limited 31/12/2019 iXBRL 2020-12-24 31-12-2019 £-824,734 equity

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