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ABERCO LIMITED

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

This company is commonly known as Aberco Limited. The company was founded 30 years ago and was given the registration number NI028331. The firm's registered office is in BELFAST. You can find them at 92 Ann Street, , Belfast, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ABERCO LIMITED
Company Number:NI028331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:92 Ann Street, Belfast, BT1 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Ann Street, Belfast, BT1 3HH

Director27 January 2014Active
92, Ann Street, Belfast, BT1 3HH

Director24 April 2018Active
16 Cove Hill, Groomsport, Bangor, BT19 6HU

Secretary28 March 1994Active
92, Ann Street, Belfast, BT1 3HH

Secretary24 June 2013Active
92, Ann Street, Belfast, BT1 3HH

Secretary31 January 2017Active
8 Downshire Lane, Bangor, County Down, BT20 3TY

Secretary19 June 2006Active
92, Ann Street, Belfast, BT1 3HH

Secretary28 June 2019Active
71 Lomond Avenue, Belfast, BT4 3AJ

Secretary24 October 2008Active
4, Queens Square, Belfast, Northern Ireland, BT1 3DJ

Secretary21 May 2008Active
13 Cranmore Park, Belfast, BT9 6JF

Director21 March 2003Active
18 Cambourne Park, Upper Malone Road, Belfast, BT9 6RL

Director28 March 1994Active
92, Ann Street, Belfast, BT1 3HH

Director13 September 2012Active
Millrace House, 3 Dunadry Manor, Dunadry, BT41 2RY

Director15 September 2004Active
5 Deramore Park, Belfast, BT9 5JW

Director28 March 1994Active
11 Beechlands, Malone Road, Belfast, BT9 5HU

Director23 August 2005Active
4, Queens Square, Belfast, Northern Ireland, BT1 3DJ

Director14 March 2012Active
92, Ann Street, Belfast, BT1 3HH

Director29 June 2009Active
92, Ann Street, Belfast, BT1 3HH

Director27 January 2014Active
34 Barn Hill, Donaghadee, Co.Down, BT21 0QA

Director28 March 1994Active
2 Cairn Road, Carrickfergus, Co Antrim, BT38 9AP

Director05 September 2005Active

People with Significant Control

Aib Group (Uk) P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:First Trust Centre, 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-02-17Officers

Termination secretary company with name termination date.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-07-31Officers

Appoint person secretary company with name date.

Download
2019-07-31Officers

Termination secretary company with name termination date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type full.

Download
2018-05-04Officers

Appoint person director company with name date.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Termination director company with name termination date.

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2017-10-06Accounts

Accounts with accounts type full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Termination secretary company with name termination date.

Download
2017-01-31Officers

Appoint person secretary company with name date.

Download
2016-09-30Accounts

Accounts with accounts type full.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination director company with name termination date.

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2015-09-28Accounts

Accounts with accounts type full.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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