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ABO WIND N.I. LTD

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

This company is commonly known as Abo Wind N.i. Ltd. The company was founded 14 years ago and was given the registration number NI601998. The firm's registered office is in LISBURN. You can find them at Unit 1 Wallace Studios, Wallace Avenue, Lisburn, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABO WIND N.I. LTD
Company Number:NI601998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland, BT27 4AE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unter Den Eichen 7, 65195 Wiesbaden, Germany,

Director02 February 2010Active
Unter Den Eichen 7, 65195 Wiesbaden, Germany,

Director02 February 2010Active
Unit 1, Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland, BT27 4AE

Director12 January 2022Active
Unit 1, Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland, BT27 4AE

Director20 May 2022Active
53, Glasthule Road, Sandycove, Ireland,

Director02 February 2010Active
Unit 1, Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland, BT27 4AE

Director20 April 2018Active
Unter Den Eichen 7, 65195 Wiesbaden, Germany,

Director02 February 2010Active
Ballyraine Halls, Ballyraine, Letterkenny, Ireland,

Director02 February 2010Active
53, Glasthule Road, Sandycove, Ireland,

Director02 February 2010Active

People with Significant Control

Abo Wind Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:7, Unter Den Eichen 7, Wiesbaden, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-08Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type small.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-03-16Accounts

Accounts with accounts type small.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-05-24Accounts

Accounts with accounts type small.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type small.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Address

Change registered office address company with date old address new address.

Download
2019-04-26Accounts

Accounts with accounts type small.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type small.

Download
2018-04-27Officers

Appoint person director company with name date.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type small.

Download
2017-06-12Address

Change registered office address company with date old address new address.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Officers

Termination director company with name termination date.

Download
2016-10-05Address

Change registered office address company with date old address new address.

Download
2016-04-15Accounts

Accounts with accounts type small.

Download

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