Aes-marconi Limited

General information

Name:

Aes-marconi Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI603948

Incorporation date: 2010-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the start of Aes-marconi Limited, a firm which is situated at Chamber Of Commerce House, 22 Great Victoria Street in Belfast. This means it's been 8 years Aes-marconi has existed on the market, as it was established on 2010-08-02. The registration number is NI603948 and the company postal code is BT2 7BA. It started under the name Moyne Shelf Company (no. 284), but for the last 7 years has been on the market under the name Aes-marconi Limited. This company's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to Saturday 31st December 2016 and the most current annual confirmation statement was released on Wednesday 2nd August 2017.

The directors currently enumerated by this business are: Paul M. assigned to lead the company eight years ago, Colin J. assigned to lead the company in 2010 in November and Timothy D. assigned to lead the company on 2010-11-11.

  • Previous company's names
  • Aes-marconi Limited 2011-01-18
  • Moyne Shelf Company (no. 284) Limited 2010-08-02

Company staff

Paul M.

Role: Director

Appointed: 11 November 2010

Latest update: 1 July 2018

Paul M.

Role: Secretary

Appointed: 11 November 2010

Latest update: 1 July 2018

Colin J.

Role: Director

Appointed: 11 November 2010

Latest update: 1 July 2018

Timothy D.

Role: Director

Appointed: 11 November 2010

Latest update: 1 July 2018

People with significant control

Executives who control the firm include: Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 August 2018
Confirmation statement last made up date 02 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2017-08-02 (CS01)
filed on: 24th, August 2017
confirmation statement
Free Download (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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