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Aventas Manufacturing Group Holdco Limited

NI608282

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

KEENAN CF 10TH FLOOR VICTORIA HOUSE, BELFAST, BT1 4LS
Incorporated 20/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Emma Louise Duffy

secretary · Since 09/11/2011

BRITISH

Mr Paul Francis Donnelly

director · Since 01/06/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 11 other boards

Mr Paul John O'Brien

director · Since 01/06/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 12 other boards

Persons with Significant Control

Gortmullan Holdings Limited

75–100% votes
Appoint directors

42-46, Fountain Street, Belfast, BT1 5EF

Reg: Ni608283 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Mr Paul O'Brien

25–50% shares

Irish · Ireland · Age 58

Keenan Cf, 10th Floor Victoria House, Belfast, BT1 4LS

Notified 24/09/2020

Charges2 outstanding

Charge
outstanding

PAUL JOHN O'BRIEN (THE SECURITY TRUSTEE)

Created 07/08/2014Registered 27/08/2014
Charge
outstanding

PAUL JOHN O'BRIEN (THE SECURITY TRUSTEE)

Created 07/08/2014Registered 27/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2011Registered 16/12/2011Satisfied 30/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2011Registered 16/12/2011Satisfied 30/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2011Registered 16/12/2011Satisfied 30/12/2015