UKBizDB.co.uk

ADDEELIA MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Addeelia Management Company Limited. The company was founded 18 years ago and was given the registration number NI057084. The firm's registered office is in BELFAST. You can find them at 422 Lisburn Road, , Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADDEELIA MANAGEMENT COMPANY LIMITED
Company Number:NI057084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Corporate Secretary28 February 2007Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director29 February 2024Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director29 February 2024Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director14 October 2021Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Corporate Director06 December 2016Active
68 Marlfield Drive, Belfast, BT5 7PJ

Secretary03 November 2005Active
132 University Street, Belfast, BT7 1HH

Director04 April 2011Active
A1, 18 Adelaide Park, Malone Road, Belfast, BT9 6FX

Director30 April 2009Active
2 Lower Crescent, Belfast, BT7 1NR

Director03 November 2005Active
Apt 8, 18, Adelaide Park, Belfast, Northern Ireland, BT9 6FX

Director17 December 2013Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director02 March 2017Active
2 Lower Crescent, Belfast, BT7 1NR

Director03 November 2005Active
C/O Charterhouse, Property Management, 132 University Street, Belfast, Northern Ireland, BT7 1HH

Corporate Director01 October 2006Active

People with Significant Control

Secretary Services Ltd
Notified on:04 November 2016
Status:Active
Country of residence:Northern Ireland
Address:422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN
Nature of control:
  • Significant influence or control
Mrs Helen Marie Agnew
Notified on:01 July 2016
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:Northern Ireland
Address:422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Officers

Appoint person director company with name date.

Download
2024-03-03Officers

Appoint person director company with name date.

Download
2023-12-14Accounts

Accounts with accounts type dormant.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Officers

Change corporate secretary company with change date.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-01-24Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Persons with significant control

Cessation of a person with significant control.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-10-31Officers

Appoint person director company with name date.

Download
2017-10-17Officers

Termination director company with name termination date.

Download
2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-12-07Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.