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AGHAREANY LIMITED (NI060161)

AGHAREANY LIMITED (NI060161) is an active UK company. incorporated on 18 July 2006. with registered office in Dungannon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AGHAREANY LIMITED has been registered for 19 years. Current directors include MCCLUGGAGE, Olive, O'NEILL, Aidan Patrick, O'NEILL, Angela and 3 others.

Company Number
NI060161
Status
active
Type
ltd
Incorporated
18 July 2006
Age
19 years
Address
12 Torrent Business Centre, Dungannon, BT70 2UD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCCLUGGAGE, Olive, O'NEILL, Aidan Patrick, O'NEILL, Angela, O'NEILL, Martin Terence, O'NEILL, Paul Francis, TURKINGTON, Mary Catherine
SIC Codes
74990

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Introduction
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AGHAREANY LIMITED

AGHAREANY LIMITED is an active company incorporated on 18 July 2006 with the registered office located in Dungannon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AGHAREANY LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

NI060161

LTD Company

Age

19 Years

Incorporated 18 July 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

TRACKS ACQUISITION LIMITED
From: 7 August 2006To: 21 May 2008
FORMONT PROPERTY DEVELOPMENTS LIMITED
From: 18 July 2006To: 7 August 2006
Contact
Address

12 Torrent Business Centre Donaghmore Dungannon, BT70 2UD,

Timeline

16 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jul 06
Share Issue
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Nov 14
Director Joined
Nov 14
Loan Secured
May 15
Director Joined
Mar 16
Director Left
Aug 18
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Capital Update
Jul 19
Owner Exit
Aug 19
Director Left
Nov 25
2
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

O'NEILL, Aidan

Active
Torrent Business Park, DungannonBT70 2UD
Secretary
Appointed 03 Aug 2006

MCCLUGGAGE, Olive

Active
12 Torrent Business Centre, DungannonBT70 2UD
Born July 1973
Director
Appointed 01 Jun 2010

O'NEILL, Aidan Patrick

Active
Torrent Business Park, DungannonBT70 3BF
Born March 1966
Director
Appointed 03 Aug 2006

O'NEILL, Angela

Active
12 Torrent Business Centre, DungannonBT70 2UD
Born May 1976
Director
Appointed 17 Nov 2014

O'NEILL, Martin Terence

Active
Torrent Business Park, DungannonBT70 2UD
Born February 1976
Director
Appointed 03 Aug 2006

O'NEILL, Paul Francis

Active
12 Torrent Business Centre, DungannonBT70 2UD
Born January 1968
Director
Appointed 01 Jun 2010

TURKINGTON, Mary Catherine

Active
12 Torrent Business Centre, DungannonBT70 2UD
Born February 1971
Director
Appointed 01 Jun 2010

C.S. SECRETARIAL SERVICES LTD

Resigned
79 Chichester StreetBT1 4JE
Corporate secretary
Appointed 18 Jul 2006
Resigned 03 Aug 2006

MCCLUGGAGE, Andrew David

Resigned
12 Torrent Business Centre, DungannonBT70 2UD
Born June 1973
Director
Appointed 17 Nov 2014
Resigned 29 Aug 2018

O'NEILL, Pauline

Resigned
12 Torrent Business Centre, DungannonBT70 2UD
Born August 1966
Director
Appointed 01 Mar 2016
Resigned 18 Nov 2025

CS DIRECTOR SERVICES LIMITED

Resigned
79 Chichester StreetBT1 4JE
Corporate director
Appointed 18 Jul 2006
Resigned 03 Aug 2006

Persons with significant control

1

0 Active
1 Ceased

Knockturn Limited

Ceased
Prospect Hill, Isle Of ManIM1 1EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Jul 2019
Fundings
Financials
Latest Activities

Filing History

77

Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
9 August 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
18 July 2019
SH19Statement of Capital
Legacy
18 July 2019
SH20SH20
Legacy
18 July 2019
CAP-SSCAP-SS
Resolution
18 July 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
9 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Change Account Reference Date Company Current Extended
6 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Accounts With Accounts Type Group
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Group
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Capital Alter Shares Subdivision
20 July 2010
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Legacy
5 August 2009
371S(NI)371S(NI)
Legacy
4 June 2009
AC(NI)AC(NI)
Legacy
7 August 2008
371SR(NI)371SR(NI)
Legacy
21 May 2008
AC(NI)AC(NI)
Legacy
21 May 2008
CERTC(NI)CERTC(NI)
Legacy
21 May 2008
CNRES(NI)CNRES(NI)
Legacy
26 July 2007
371S(NI)371S(NI)
Legacy
19 September 2006
295(NI)295(NI)
Legacy
19 September 2006
98-2(NI)98-2(NI)
Legacy
19 September 2006
296(NI)296(NI)
Legacy
19 September 2006
296(NI)296(NI)
Legacy
24 August 2006
UDM+A(NI)UDM+A(NI)
Resolution
24 August 2006
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
21 August 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
21 August 2006
402(NI)402(NI)
Legacy
7 August 2006
CNRES(NI)CNRES(NI)
Legacy
7 August 2006
CERTC(NI)CERTC(NI)
Incorporation Company
18 July 2006
NEWINCIncorporation