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Aaa Real Estate Services Limited

NI650835

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

368 Newtownards Road, Belfast, BT4 1HG
Incorporated 07/02/2018

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sarah Jane Mullins

director · Since 16/01/2019

TRUST COMPANY DIRECTOR

IRISH · JERSEY · Age 52

Also on 4 other boards

Mr Philip Roderick Luce

director · Since 05/01/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 58

Mrs Joanne Michelle Luce

secretary · Since 05/01/2024

Sarah Jane Mullins

director · Since 16/01/2019

Irish · Jersey · Age 52

Joanne Michelle Luce

secretary · Since 05/01/2024

Philip Roderick Luce

director · Since 05/01/2024

British · Jersey · Age 58

Former

John Boyd Carson

director · Resigned 15/03/2018

David Richard Lunn

director · Resigned 16/01/2019

Sarah Mullins

secretary · Resigned 05/01/2024

William Henry Frazer Steele

director · Resigned 05/01/2024

Joanne Michelle Luce

director · Resigned 05/01/2024

Persons with Significant Control

Sarah Mullins

75–100% shares
75–100% votes

Irish · Jersey · Age 52

23, Pier Road, St Helier, JE2 4XW

Notified 07/02/2018

Mr Philip Roderick Luce

75–100% shares

British · Jersey · Age 58

368, Newtownards Road, Belfast, BT4 1HG

Notified 07/07/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1368 Newtownards Road
2026-07-18

368 NEWTOWNARDS ROAD

post townBelfast
2026-07-18

BELFAST