A.A.E.S. IRELAND LTD
CRAIGAVON ASBESTOS ABATEMENT & ENVIRONMENTAL SERVICES (IRELAND) LIMITED


Company number NI604167
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 16 CHASEWOOD CLOSE LONG LANE, PORTADOWN, CRAIGAVON, BT63 5TY
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43320 - Joinery installation, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of A.A.E.S. IRELAND LTD are www.aaesireland.co.uk, and www.a-a-e-s-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. A A E S Ireland Ltd is a Private Limited Company. The company registration number is NI604167. A A E S Ireland Ltd has been working since 20 August 2010. The present status of the company is Active. The registered address of A A E S Ireland Ltd is 16 Chasewood Close Long Lane Portadown Craigavon Bt63 5ty. . JAMESON, Evelyn is a Secretary of the company. JAMESON, Evelyn Denise is a Director of the company. JAMESON, Stuart is a Director of the company. JAMESON, Stuart Richard is a Director of the company. MAY, Richard Leonard is a Director of the company. Director JAMESON, Robert Joseph has been resigned. Director JAMESON, Stuart has been resigned. Director JAMESON, Wesley John has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
JAMESON, Evelyn
Appointed Date: 20 August 2010

Director
JAMESON, Evelyn Denise
Appointed Date: 18 December 2014
71 years old

Director
JAMESON, Stuart
Appointed Date: 01 June 2016
72 years old

Director
JAMESON, Stuart Richard
Appointed Date: 15 April 2015
53 years old

Director
MAY, Richard Leonard
Appointed Date: 15 April 2015
40 years old

Resigned Directors

Director
JAMESON, Robert Joseph
Resigned: 16 September 2010
Appointed Date: 08 September 2010
74 years old

Director
JAMESON, Stuart
Resigned: 18 December 2014
Appointed Date: 20 August 2010
72 years old

Director
JAMESON, Wesley John
Resigned: 16 September 2010
Appointed Date: 08 September 2010
45 years old

Persons With Significant Control

Mrs Evelyn Denise Jameson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.A.E.S. IRELAND LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

21 Nov 2016
Particulars of variation of rights attached to shares
21 Nov 2016
Change of share class name or designation
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 23 more events
22 Sep 2010
Termination of appointment of Robert Jameson as a director
20 Sep 2010
Resolutions
  • RES13 ‐ Transfer of shares 16/09/2010

15 Sep 2010
Appointment of Wesley Jameson as a director
15 Sep 2010
Appointment of Robert Jameson as a director
20 Aug 2010
Incorporation

A.A.E.S. IRELAND LTD Charges

29 October 2014
Charge code NI60 4167 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…