Company number NI050776
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address ALEX ARCHIBALD, 19 CHERRY GARDENS, BALLYMONEY, COUNTY ANTRIM, NORTHERN IRELAND, BT53 7AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 2
; Termination of appointment of Arthur Patrick Kennedy as a director on 4 January 2016; Termination of appointment of Eva Henrietta Kennedy as a secretary on 4 January 2016. The most likely internet sites of A & A PROPERTIES (BALLYMONEY) LIMITED are www.aapropertiesballymoney.co.uk, and www.a-a-properties-ballymoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. A A Properties Ballymoney Limited is a Private Limited Company.
The company registration number is NI050776. A A Properties Ballymoney Limited has been working since 27 May 2004.
The present status of the company is Active. The registered address of A A Properties Ballymoney Limited is Alex Archibald 19 Cherry Gardens Ballymoney County Antrim Northern Ireland Bt53 7as. . ARCHIBALD, Alexander is a Director of the company. Secretary KENNEDY, Eva Henrietta has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KENNEDY, Arthur Patrick has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
A & A PROPERTIES (BALLYMONEY) LIMITED Events
28 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
28 Jul 2016
Termination of appointment of Arthur Patrick Kennedy as a director on 4 January 2016
28 Jul 2016
Termination of appointment of Eva Henrietta Kennedy as a secretary on 4 January 2016
18 Jul 2016
Registered office address changed from C/O Alex Archibald 16 Cherry Gardens Ballymoney County Antrim BT53 7AS Northern Ireland to C/O Alex Archibald 19 Cherry Gardens Ballymoney County Antrim BT53 7AS on 18 July 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
05 Jul 2004
Resolution to change name
27 May 2004
Pars re dirs/sit reg off
27 May 2004
Decln complnce reg new co
1 December 2008
Mortgage or charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 36 union street…
1 December 2008
Mortgage or charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 17 castlehill place…
24 February 2005
Solicitors letter of undertaking
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 6 john…
22 February 2005
Solicitors letter of undertaking
Delivered: 9 March 2005
Status: Satisfied
on 16 June 2006
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…