AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED
BELFAST


Company number NI026732
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, ANTRIM, BT2 7BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED are www.amalgamatedenvironmentalservicesaes.co.uk, and www.amalgamated-environmental-services-aes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Amalgamated Environmental Services Aes Limited is a Private Limited Company. The company registration number is NI026732. Amalgamated Environmental Services Aes Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Amalgamated Environmental Services Aes Limited is Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Antrim 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 HOLLINGER, Deborah Lynn has been resigned. Director HOLLINGER, Stephen Richard has been resigned. Director HOLLINGER, Timothy Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCEVOY, Paul Thomas
Appointed Date: 17 December 2010
Director
DUNDEE, Timothy Alexander
Appointed Date: 17 December 2010
64 years old
Director
JOHNSTON, Colin James
Appointed Date: 17 December 2010
59 years old
Director
MCEVOY, Paul Thomas
Appointed Date: 17 December 2010
58 years old

Resigned Directors

Secretary
HOLLINGER, Deborah Lynn
Resigned: 17 December 2010
Appointed Date: 02 July 1992
Director
HOLLINGER, Stephen Richard
Resigned: 17 December 2010
Appointed Date: 02 July 1992
53 years old
Director
HOLLINGER, Timothy Paul
Resigned: 01 June 2001
Appointed Date: 02 July 1992
55 years old

AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
02 Jul 1992
Pars re dirs/sit reg off
02 Jul 1992
Decln complnce reg new co
02 Jul 1992
Articles
02 Jul 1992
Memorandum
29 Oct 1989
Company name changed\certificate issued on 29/10/89

AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED Charges

22 February 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
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: 23 December 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Mortgage or charge
Delivered: 11 August 2009
Status: Satisfied on 7 January 2011
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. The dwelling house and premises…

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