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AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED

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

This company is commonly known as Amalgamated Environmental Services (aes) Limited. The company was founded 31 years ago and was given the registration number NI026732. The firm's registered office is in BELFAST. You can find them at Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED
Company Number:NI026732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1992
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Secretary17 December 2010Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director01 December 2022Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director17 December 2010Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director17 December 2010Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director17 December 2010Active
12 Killynether Road, Newtownards, Co Down, BT23 4SW

Secretary02 July 1992Active
12 Killynether Road, Newtownards, Co.Down, BT23 4SW

Director02 July 1992Active
8 Watermeade Park, Greyabbey, Newtownards, BT22 2XP

Director02 July 1992Active

People with Significant Control

Aes-Marconi Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:C/O Hill Vellacott, Chamber Of Commerce House, Belfast, Northern Ireland, BT2 7BA
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 (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
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Appoint person director company with name date.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts amended with made up date.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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