ACE AIR (NI) LTD
BELFAST


Company number NI609374
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 300 . The most likely internet sites of ACE AIR (NI) LTD are www.aceairni.co.uk, and www.ace-air-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ace Air Ni Ltd is a Private Limited Company. The company registration number is NI609374. Ace Air Ni Ltd has been working since 06 October 2011. The present status of the company is Active. The registered address of Ace Air Ni Ltd is Forsyth House Cromac Square Belfast Co Antrim Bt2 8la. . COBURN, Robert Frederick is a Director of the company. MCALISTER, John Paul is a Director of the company. MCDOWELL, Harry is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
COBURN, Robert Frederick
Appointed Date: 24 October 2011
49 years old
Director
MCALISTER, John Paul
Appointed Date: 03 January 2012
55 years old
Director
MCDOWELL, Harry
Appointed Date: 01 August 2013
62 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 24 October 2011
Appointed Date: 06 October 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 October 2011
Appointed Date: 06 October 2011

Persons With Significant Control

Mr Robert Frederick Coburn
Notified on: 6 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Mcalister
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Mcdowell
Notified on: 6 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE AIR (NI) LTD Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 300
...
... and 14 more events
28 Oct 2011
Appointment of Robert Frederick Coburn as a director
28 Oct 2011
Resolutions
  • RES13 ‐ Transfer of share 24/10/2011
28 Oct 2011
Termination of appointment of Denise Redpath as a director
28 Oct 2011
Termination of appointment of Cs Director Services Limited as a director
06 Oct 2011
Incorporation

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