AVENTAS PROPERTY II LIMITED
BELFAST AVENTAS RAIL LIMITED AVENTAS LOGISTICS LIMITED


Company number NI624594
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of AVENTAS PROPERTY II LIMITED are www.aventaspropertyii.co.uk, and www.aventas-property-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aventas Property Ii Limited is a Private Limited Company. The company registration number is NI624594. Aventas Property Ii Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Aventas Property Ii Limited is A L Goodbody Solicitors 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. O'BRIEN, Paul John is a Director of the company. Director DONNELLY, Paul Francis has been resigned. Director O'BRIEN, Paul John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 14 May 2014
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
64 years old
Director
O'BRIEN, Paul John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 14 May 2014
64 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 14 May 2014
58 years old

Persons With Significant Control

Aventas Manufacturing Group Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

AVENTAS PROPERTY II LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016
Director's details changed for Mr Paul John O'brien on 30 September 2015
25 May 2016
Director's details changed for Mr Paul Francis Donnelly on 30 September 2015
...
... and 17 more events
12 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-07
12 Aug 2014
Company name changed aventas logistics LIMITED\certificate issued on 12/08/14
12 Aug 2014
Change of name notice
14 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1

AVENTAS PROPERTY II LIMITED Charges

4 December 2014
Charge code NI62 4594 0002
Delivered: 16 December 2014
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: The lands comprised in-. Folio AR13950 county armagh being…
28 November 2014
Charge code NI62 4594 0003
Delivered: 17 December 2014
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 November 2014
Charge code NI62 4594 0001
Delivered: 16 December 2014
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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