AES-MARCONI LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 284) LIMITED


Company number NI603948
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AES-MARCONI LIMITED are www.aesmarconi.co.uk, and www.aes-marconi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Aes Marconi Limited is a Private Limited Company. The company registration number is NI603948. Aes Marconi Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Aes Marconi Limited is Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . MCEVOY, Paul Thomas is a Secretary of the company. DUNDEE, Timothy Alexander is a Director of the company. JOHNSTON, Colin James is a Director of the company. MCEVOY, Paul Thomas is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCEVOY, Paul Thomas
Appointed Date: 11 November 2010
Director
DUNDEE, Timothy Alexander
Appointed Date: 11 November 2010
64 years old
Director
JOHNSTON, Colin James
Appointed Date: 11 November 2010
59 years old
Director
MCEVOY, Paul Thomas
Appointed Date: 11 November 2010
58 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 11 November 2010
Appointed Date: 02 August 2010
Director
FULTON, Richard
Resigned: 11 November 2010
Appointed Date: 02 August 2010
71 years old
Director
KEARNS, John Joseph
Resigned: 11 November 2010
Appointed Date: 02 August 2010
57 years old

AES-MARCONI LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
26 Nov 2010
Appointment of Colin Johnston as a director
26 Nov 2010
Appointment of Paul Thomas Mcevoy as a director
26 Nov 2010
Appointment of Timothy Alexander Dundee as a director
26 Nov 2010
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 26 November 2010
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AES-MARCONI LIMITED Charges

18 January 2012
Assignment of life policy
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: Date of policy: 16 december 2010. amount:£500,000.00. No…
17 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Heather Dundee Timothy Dundee
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Paul Mcevoy Colin Johnston
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1. the company as beneficial owner and as a continuing…

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