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Airglen Limited

NI022273

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 WINDSOR AVENUE, BELFAST, BT9 6EJ
Incorporated 29/12/1988

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan John Wilton

director · Since 29/12/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 21 other boards

Persons with Significant Control

Glenbank Estates Limited

25–50% shares
25–50% votes

Glenbank House, 1 Hillsborough Business Park, Belfast, BT6 9DT

Reg: Ni016660 · Northern Ireland · Limited Company

Notified 06/04/2016

Divis Developments Limited

50–75% shares
50–75% votes

Glenbank House, 1 Hillsborough Business Park, Belfast, BT6 9DT

Reg: Ni17606 · Northern Ireland · Limited Company

Notified 25/08/2016

Former PSCs

Kenneth Irwin & Sons Limited

Ceased 25/08/2016

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 22/11/2001Registered 28/11/2001Satisfied 25/03/2015
charge
satisfied

ULSTER BANK LIMITED

Created 22/11/2001Registered 28/11/2001Satisfied 25/03/2015
charge
satisfied

DEPARTMENT OF

Created 01/11/1999Registered 03/11/1999Satisfied 22/01/2015
charge
satisfied

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 09/04/1999Registered 13/04/1999Satisfied 25/03/2015
charge
satisfied

FORWARD TRUST LTD

Created 20/03/1997Registered 24/03/1997Satisfied 20/06/2016
charge
satisfied

ULSTER BANK LTD

Created 19/02/1997Registered 27/02/1997Satisfied 25/03/2015
charge
satisfied

ULSTER BANK LTD

Created 29/12/1995Registered 10/01/1996Satisfied 25/03/2015
charge
satisfied

ULSTER BANK LTD

Created 02/11/1995Registered 03/11/1995Satisfied 25/03/2015
charge
satisfied

ULSTER BANK LTD

Created 09/02/1995Registered 10/02/1995Satisfied 25/03/2015