AER LINGUS (U.K.) LIMITED - BELFAST


Company Profile Company Filings

Overview

AER LINGUS (U.K.) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AER LINGUS (U.K.) LIMITED was incorporated 11 years ago on 25/05/2012 and has the registered number: NI612895. The accounts status is FULL and accounts are next due on 30/09/2024.

AER LINGUS (U.K.) LIMITED - BELFAST

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORIA HOUSE
BELFAST
BT1 4LS
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
AER LINGUS (NI) LIMITED (until 07/12/2020)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID SHEPHERD Jul 1971 British Director 2021-02-22 CURRENT
MR DóNAL MORIARTY Sep 1970 Irish Director 2020-11-27 CURRENT
MR SAMUEL REID MOODY Dec 1980 Irish Director 2020-11-27 CURRENT
MR EAMON PATRICK KIERANS Mar 1967 Irish Director 2021-02-22 CURRENT
MEABH GALLAGHER Secretary 2012-11-09 CURRENT
MR LAURENCE GOURLEY Sep 1965 Irish Director 2012-05-25 UNTIL 2021-03-31 RESIGNED
MR DONAL MORIARTY Secretary 2012-05-25 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Law Debenture Corporation Plc 2020-12-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control as firm
Aer Lingus Limited 2016-04-06 - 2020-12-31 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED HOUNSLOW Dissolved... GROUP 51210 - Freight air transport
IAG CARGO LIMITED HOUNSLOW Active FULL 51210 - Freight air transport
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ZENDA GROUP LIMITED HOUNSLOW UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CARGO INNOVATIONS LIMITED HARMONDSWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SEACLIFF CONSULTING LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AER LINGUS LIMITED DUBLIN IRELAND Active GROUP None Supplied
MALLAGHAN (HOLDINGS) LIMITED DUNGANNON Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
AER LINGUS (U.K.) LIMITED 2022-09-30 31-12-2021 £7,496,671 Cash £600,787 equity
Dormant Company Accounts - AER LINGUS (U.K.) LIMITED 2021-10-08 31-12-2020 £1 equity
Dormant Company Accounts - AER LINGUS (NI) LIMITED 2020-11-19 31-12-2019 £1 equity
Dormant Company Accounts - AER LINGUS (NI) LIMITED 2019-11-23 31-12-2018 £1 Cash £1 equity
Micro-entity Accounts - AER LINGUS (NI) LIMITED 2018-09-26 31-12-2017 £1 equity
Dormant Company Accounts - AER LINGUS (NI) LIMITED 2017-10-18 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - AER LINGUS (NI) LIMITED 2016-10-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - AER LINGUS (NI) LIMITED 2015-09-29 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - AER LINGUS (NI) LIMITED 2014-10-01 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSONS SOLICITORS (NORTHERN IRELAND) LLP BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
ROY FERGUSON DEVELOPMENTS LTD BELFAST Active SMALL 41100 - Development of building projects
TRIFOL RESOURCES-NI LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
N.I.O. DEVELOPMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
PARINI LIMITED BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE NUNATAQ GROUP, PLC BELFAST Active DORMANT 01290 - Growing of other perennial crops
LMLCO LTD BELFAST NORTHERN IRELAND Active DORMANT 64205 - Activities of financial services holding companies
GLOBAL NRG ADVISORY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AMIGOS3 N.I. LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IONA STAR CAPITAL LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities