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Sm Aldergrove Airport Hotel Limited

NI025794

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

17-19 Dungannon Road, Cookstown, BT80 8TL
Incorporated 02/08/1991

Previously known as

Aldergrove Airport Hotel Company Limited · until 22/07/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Seamus (James) Mcaleer

director · Since 02/08/1991

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Also on 113 other boards

Mrs Emelda Catherine O'Neill

director · Since 09/09/2019

DIRECTOR

IRISH · IRELAND · Age 55

Also on 119 other boards

Mrs Ita Gillis

secretary · Since 02/07/2020

Seamus (James) Mcaleer

director · Since 02/08/1991

Northern Irish · Northern Ireland · Age 84

Emelda Catherine O'Neill

director · Since 09/09/2019

Irish · Ireland · Age 55

Ita Gillis

secretary · Since 02/07/2020

Former

Eamonn Francis Laverty

director · Resigned 01/04/2015

Martin Francis Magee

director · Resigned 09/09/2019

Stephen Herbert Surphlis

director · Resigned 09/09/2019

James Stephen Higgins

secretary · Resigned 02/07/2020

Persons with Significant Control

Sm Aa Holding Limited

75–100% shares
75–100% votes

Drury Works, 4 Parker Street, London, WC2B5PH

Reg: 07027504 · Uk · Limited

Notified 25/07/2016

Former PSCs

Drum Road Estates Limited

Ceased 25/07/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line117-19 Dungannon Road
2026-06-16

17-19 DUNGANNON ROAD