Abernethy Thallon Ltd
NI637997
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 22/04/2016
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 40
Also on 1 other board
director · Since 22/04/2016
FINANCE DIRECTOR
BRITISH · NORTHERN IRELAND · Age 76
Also on 14 other boards
Persons with Significant Control
Mr Nicholas Thallon
Northern Irish · Northern Ireland · Age 40
Block F, Knockmore Industrial Estate, Lisburn, BT28 2EJ
Notified 22/04/2016
Mr Peter Andrew Geoffrey Thallon
British · United Kingdom · Age 76
Block F, Knockmore Industrial Estate, Lisburn, BT28 2EJ
Notified 19/10/2023
Change History
Active
Private Limited Company
C/O ECOAT IRELAND LTD BLOCK F KNOCKMORE INDUSTRIAL ESTATE
LISBURN
Filing History31 filings
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type micro entity
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with updates
notification of a person with significant control
incorporation company