ABERCO LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ABERCO LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
ABERCO LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: NI028331. The accounts status is FULL.
ABERCO LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: NI028331. The accounts status is FULL.
ABERCO LIMITED - BELFAST
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
92 ANN STREET
BELFAST
BT1 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2020 | 26/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN GERALD MOYNIHAN | Jun 1978 | Irish | Director | 2018-04-24 | CURRENT |
MR PAUL JOSEPH GRIBBON | Sep 1961 | British | Director | 2014-01-27 | CURRENT |
MR CHARLES HUGO RITCHIE | Apr 1948 | British | Director | 1994-03-28 UNTIL 2004-09-15 | RESIGNED |
MARK JAMES ELLESMERE | Secretary | 1994-03-28 UNTIL 2006-06-19 | RESIGNED | ||
MICHELLE SUZANNE EMERSON | British | Secretary | 2013-06-24 UNTIL 2017-01-31 | RESIGNED | |
MR IAIN HAMILTON | Secretary | 2017-01-31 UNTIL 2019-06-28 | RESIGNED | ||
CATHERINE ELIZABETH HEWITT | Secretary | 2006-06-19 UNTIL 2008-05-21 | RESIGNED | ||
MR BRIAN KEARNS | Secretary | 2019-06-28 UNTIL 2020-12-11 | RESIGNED | ||
ALICE MC KELVEY | Secretary | 2008-10-24 UNTIL 2009-03-13 | RESIGNED | ||
THOMAS CLEMENT SMYTH | Secretary | 2008-05-21 UNTIL 2013-06-24 | RESIGNED | ||
MR LEO TERENCE MCDAID | Jan 1956 | British | Director | 2005-08-23 UNTIL 2009-05-15 | RESIGNED |
EILEEN ELIZABETH SOWNEY | Aug 1954 | British | Director | 2005-09-05 UNTIL 2011-12-14 | RESIGNED |
PATRICK DESMOND MOORE | Aug 1962 | Irish | Director | 2014-01-27 UNTIL 2018-03-20 | RESIGNED |
JOSEPH JAMES GERARD MCGOWAN | Apr 1962 | British | Director | 2009-06-29 UNTIL 2014-09-30 | RESIGNED |
MR GERARD MAJELLA JOSEPH MCGINN | May 1957 | British | Director | 2012-03-14 UNTIL 2014-01-27 | RESIGNED |
MR DANIEL EDWARD HARVEY | Aug 1942 | British | Director | 1994-03-28 UNTIL 1999-09-30 | RESIGNED |
MR JOSEPH WILLIAM MAGEE | Sep 1946 | Irish | Director | 1994-03-28 UNTIL 2003-03-21 | RESIGNED |
MR DENNIS JOHN LICENCE | Apr 1948 | British | Director | 2004-09-15 UNTIL 2005-08-23 | RESIGNED |
WILLIAM GEORGE HEWITT | Mar 1963 | British | Director | 2012-09-13 UNTIL 2015-12-18 | RESIGNED |
KIERAN BENNETT | May 1957 | Irish | Director | 2003-03-21 UNTIL 2005-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aib Group (Uk) P.L.C. | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |