Aer Lingus (u.k.) Limited

General information

Name:

Aer Lingus (u.k.) Ltd

Office Address:

Victoria House 15-17 Gloucester Street BT1 4LS Belfast

Number: NI612895

Incorporation date: 2012-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Victoria House, Belfast BT1 4LS Aer Lingus (u.k.) Limited is categorised as a Private Limited Company registered under the NI612895 Companies House Reg No. This company was started twelve years ago. The firm present name is Aer Lingus (u.k.) Limited. The company's previous associates may remember this company also as Aer Lingus (ni), which was in use until 2020-12-07. The company's registered with SIC code 51101 and has the NACE code: Scheduled passenger air transport. Aer Lingus (u.k.) Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-05-10.

This business owes its success and unending progress to four directors, namely William S., Eamon K., Samuel M. and Dónal M., who have been controlling the firm since 2021-02-22. Moreover, the managing director's duties are constantly supported by a secretary - Meabh G., who was chosen by this business twelve years ago.

  • Previous company's names
  • Aer Lingus (u.k.) Limited 2020-12-07
  • Aer Lingus (ni) Limited 2012-05-25

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 22 February 2021

Latest update: 6 March 2024

Eamon K.

Role: Director

Appointed: 22 February 2021

Latest update: 6 March 2024

Samuel M.

Role: Director

Appointed: 27 November 2020

Latest update: 6 March 2024

Dónal M.

Role: Director

Appointed: 27 November 2020

Latest update: 6 March 2024

Meabh G.

Role: Secretary

Appointed: 09 November 2012

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Law Debenture Corporation Plc has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Bishopsgate, 8Th Floor, EC2N 4AG and was registered as a PSC under the reg no 00030397.

Law Debenture Corporation Plc
Address: 100 Bishopsgate, 8th Floor, London, EC2N 4AG, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 00030397
Notified on 31 December 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Aer Lingus Limited
Address: Shamrock House Shamrock House, Co Dublin, Dublin, Dublin, Ireland
Legal authority Companies Act 2014 (Ireland)
Legal form Limited Liability Company
Country registered Ireland
Place registered Companies Registration Office (Ireland)
Registration number 9215
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 7 September 2013
Start Date For Period Covered By Report 2012-05-25
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 30 September 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
11
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