Aquilant Northern Ireland Limited

General information

Name:

Aquilant Northern Ireland Ltd

Office Address:

Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh

Number: NI006959

Incorporation date: 1967-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquilant Northern Ireland Limited has existed in this business for at least 57 years. Started with registration number NI006959 in the year 1967, it is based at Maryland Industrial Estate, Castlereagh BT23 6BL. The name of the firm got changed in the year 2015 to Aquilant Northern Ireland Limited. This business previous business name was Ulster Anaesthetics. The enterprise's SIC and NACE codes are 46690, that means Wholesale of other machinery and equipment. The firm's latest accounts cover the period up to December 30, 2022 and the latest confirmation statement was filed on December 1, 2022.

Aquilant Northern Ireland Limited is a medium-sized vehicle operator with the licence number ON1126584. The firm has one transport operating centre in the country. In their subsidiary in Newtownards on Maryland Industrial Estate, 12 machines are available.

Current directors enumerated by the following limited company are: David B. appointed in 2023 and Nathan P. appointed two years ago.

  • Previous company's names
  • Aquilant Northern Ireland Limited 2015-02-20
  • Ulster Anaesthetics Limited 1967-05-30

Company staff

David B.

Role: Director

Appointed: 28 April 2023

Latest update: 31 March 2024

Nathan P.

Role: Director

Appointed: 31 December 2022

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Addlife Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Box 3145, 103 62 and was registered as a PSC under the registration number 556995-8126.

Addlife Ab (Publ)
Address: Addlife Ab (Publ) Box 3145, Stockholm, 103 62, Sweden
Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 556995-8126
Notified on 12 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Healthcare Acquisition Limited
Address: 90 South Mall, Lower Hatch Street, Cork, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 630286
Notified on 7 August 2018
Ceased on 7 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mansett Limited
Address: Mansett Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Beslfast, BT23 6BL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni021114
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control:
over 3/4 of shares
Sean C.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
substantial control or influence
Alan R.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
substantial control or influence
Roy J.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
substantial control or influence
Pj O.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company Vehicle Operator Data

Sangers

Address

Maryland Industrial Estate , 286 Ballygowan Road , Moneyrea

City

Newtownards

Postal code

BT23 6BL

No. of Vehicles

12

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-30 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
56
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