Aes-Marconi Limited

NI603948

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CHAMBER OF COMMERCE HOUSE, BELFAST, BT2 7BA

Incorporated 02/08/2010

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Paul Thomas Mcevoy

secretary · Since 11/11/2010

BRITISH

Mr Timothy Alexander Dundee

director · Since 11/11/2010

PHARMACIST

BRITISH · NORTHERN IRELAND · Age 64

Also on 10 other boards

Mr Colin James Johnston

director · Since 11/11/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Mr Paul Thomas Mcevoy

director · Since 11/11/2010

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 58

Also on 8 other boards

Persons with Significant Control

Mr Robert Joseph Smyth

25–50% shares

25–50% votes

British · Northern Ireland · Age 56

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

Notified 06/04/2016

Mr Paul Thomas Mcevoy

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 58

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

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 31/05/2017Registered 15/06/2017

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IREL

Created 18/01/2012Registered 19/01/2012

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

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/12/2010Registered 21/12/2010