ABERCO LIMITED
BELFAST

Company number NI028331
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 92 ANN STREET, BELFAST, BT1 3HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Michelle Suzanne Emerson as a secretary on 31 January 2017; Appointment of Mr Iain Hamilton as a secretary on 31 January 2017. The most likely internet sites of ABERCO LIMITED are www.aberco.co.uk, and www.aberco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Aberco Limited is a Private Limited Company. The company registration number is NI028331. Aberco Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Aberco Limited is 92 Ann Street Belfast Bt1 3hh. . HAMILTON, Iain is a Secretary of the company. GRIBBON, Paul Joseph is a Director of the company. MOORE, Patrick Desmond is a Director of the company. Secretary ELLESMERE, Mark James has been resigned. Secretary EMERSON, Michelle Suzanne has been resigned. Secretary HEWITT, Catherine Elizabeth has been resigned. Secretary MC KELVEY, Alice has been resigned. Secretary SMYTH, Thomas Clement has been resigned. Director BENNETT, Kieran has been resigned. Director HARVEY, Daniel Edward has been resigned. Director HEWITT, William George has been resigned. Director LICENCE, Dennis John has been resigned. Director MAGEE, Joseph William has been resigned. Director MCDAID, Leo Terence has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MCGOWAN, Joseph James Gerard has been resigned. Director RITCHIE, Charles Hugo has been resigned. Director SOWNEY, Eileen Elizabeth has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HAMILTON, Iain
Appointed Date: 31 January 2017
Director
GRIBBON, Paul Joseph
Appointed Date: 27 January 2014
64 years old
Director
MOORE, Patrick Desmond
Appointed Date: 27 January 2014
63 years old

Resigned Directors

Secretary
ELLESMERE, Mark James
Resigned: 19 June 2006
Appointed Date: 28 March 1994
Secretary
EMERSON, Michelle Suzanne
Resigned: 31 January 2017
Appointed Date: 24 June 2013
Secretary
HEWITT, Catherine Elizabeth
Resigned: 21 May 2008
Appointed Date: 19 June 2006
Secretary
MC KELVEY, Alice
Resigned: 13 March 2009
Appointed Date: 24 October 2008
Secretary
SMYTH, Thomas Clement
Resigned: 24 June 2013
Appointed Date: 21 May 2008
Director
BENNETT, Kieran
Resigned: 05 September 2005
Appointed Date: 21 March 2003
68 years old
Director
HARVEY, Daniel Edward
Resigned: 30 September 1999
Appointed Date: 28 March 1994
83 years old
Director
HEWITT, William George
Resigned: 18 December 2015
Appointed Date: 13 September 2012
62 years old
Director
LICENCE, Dennis John
Resigned: 23 August 2005
Appointed Date: 15 September 2004
77 years old
Director
MAGEE, Joseph William
Resigned: 21 March 2003
Appointed Date: 28 March 1994
79 years old
Director
MCDAID, Leo Terence
Resigned: 15 May 2009
Appointed Date: 23 August 2005
70 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 27 January 2014
Appointed Date: 14 March 2012
68 years old
Director
MCGOWAN, Joseph James Gerard
Resigned: 30 September 2014
Appointed Date: 29 June 2009
63 years old
Director
RITCHIE, Charles Hugo
Resigned: 15 September 2004
Appointed Date: 28 March 1994
77 years old
Director
SOWNEY, Eileen Elizabeth
Resigned: 14 December 2011
Appointed Date: 05 September 2005
71 years old

Persons With Significant Control

Aib Group (Uk) P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERCO LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Jan 2017
Termination of appointment of Michelle Suzanne Emerson as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mr Iain Hamilton as a secretary on 31 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 75 more events
25 Nov 1994
Notice of ARD
29 Mar 1994
Memorandum
29 Mar 1994
Articles
29 Mar 1994
Pars re dirs/sit reg off
29 Mar 1994
Decln complnce reg new co

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