AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD
JORDANSTOWN


Company number NI053750
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 11A GLENKEEN AVENUE, JORDANSTOWN, ANTRIM, BT37 0PH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 12 . The most likely internet sites of AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD are www.aaastructureddevelopmentsbelmont.co.uk, and www.aaa-structured-developments-belmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aaa Structured Developments Belmont Ltd is a Private Limited Company. The company registration number is NI053750. Aaa Structured Developments Belmont Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Aaa Structured Developments Belmont Ltd is 11a Glenkeen Avenue Jordanstown Antrim Bt37 0ph. . BROOKS, Dermott is a Secretary of the company. BROOKS, Dermott John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Secretary FEB SECRETARIES LIMITED has been resigned. Director MACCARTNEY, Stephen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROOKS, Dermott
Appointed Date: 18 October 2012
Director
BROOKS, Dermott John
Appointed Date: 31 January 2005
80 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 January 2005
Appointed Date: 31 January 2005
Secretary
FEB SECRETARIES LIMITED
Resigned: 18 October 2012
Appointed Date: 28 January 2005
Director
MACCARTNEY, Stephen
Resigned: 09 February 2012
Appointed Date: 25 October 2005
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Dermott John Brooks
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 12
...
... and 29 more events
28 Feb 2005
Change in sit reg add
25 Feb 2005
Change of dirs/sec
25 Feb 2005
Change of dirs/sec
25 Feb 2005
Return of allot of shares
31 Jan 2005
Incorporation

AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD Charges

24 November 2005
Mortgage or charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge (court order). All that the…

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