Amalgamated Environmental Services (Aes) Limited

NI026732

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHAMBER OF COMMERCE HOUSE, BELFAST, BT2 7BA

Incorporated 02/07/1992

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

96090

Other personal service activities

Officers

Paul Thomas Mcevoy

secretary · Since 17/12/2010

BRITISH

Mr Timothy Alexander Dundee

director · Since 17/12/2010

PHARMACIST

BRITISH · NORTHERN IRELAND · Age 64

Also on 10 other boards

Mr Colin James Johnston

director · Since 17/12/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Mr Paul Thomas Mcevoy

director · Since 17/12/2010

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 58

Also on 8 other boards

Alistair Derek Bushe

director · Since 01/12/2022

ENVIRONMENTAL SCIENTIST

BRITISH · NORTHERN IRELAND · Age 41

Persons with Significant Control

Aes-Marconi Limited

75–100% shares

75–100% votes

C/O Hill Vellacott, Chamber Of Commerce House, Belfast, BT2 7BA

Reg: Ni603948 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PAUL MCEVOY · COLIN JOHNSTON

Created 17/12/2010Registered 07/01/2011

charge

outstanding

HEATHER DUNDEE · TIMOTHY DUNDEE

Created 17/12/2010Registered 07/01/2011

charge

satisfied

NORTHERN BANK LIMITED

Created 07/08/2009Registered 11/08/2009Satisfied 07/01/2011