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A5 Services (ni) Ltd, BT79 0QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A5 SERVICES (NI) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A5 Services (ni) Ltd. The company was founded 10 years ago and was given the registration number NI623256. The firm's registered office is in BERAGH. You can find them at 135 Curr Road, , Beragh, Co. Tyrone. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:A5 SERVICES (NI) LTD
Company Number:NI623256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 March 2014
End of financial year:31 March 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:135 Curr Road, Beragh, Co. Tyrone, BT79 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, Main Street, Sixmilecross, Omagh, United Kingdom, BT79 9NF

Director12 October 2015Active
135 Curr Road, Beragh, United Kingdom, BT79 0QT

Director06 March 2014Active

People with Significant Control

Mr Bryan Heaney
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Address:135 Curr Road, Beragh, BT79 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-12Officers

Appoint person director company with name date.

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2015-10-12Officers

Termination director company with name termination date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Incorporation

Incorporation company.

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