Introduction
Watch Company
A
AAA REAL ESTATE SERVICES LIMITED
AAA REAL ESTATE SERVICES LIMITED is an active company incorporated on with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AAA REAL ESTATE SERVICES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
NI650835
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 August 2025 (1 year ago)
Submitted on 28 August 2025 (1 year ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Contact
Address
368 Newtownards Road Belfast, BT4 1HG,
Previous Addresses
138 University Street Belfast BT7 1HJ Northern Ireland
From: 26 July 2018To: 5 August 2019
135 University Street Belfast N.I BT9 1HJ
From: 9 May 2018To: 26 July 2018
28 Deramore Park Belfast BT9 5JU United Kingdom
From: 7 February 2018To: 9 May 2018
Timeline
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LUCE, Joanne Michelle
ActiveNewtownards Road, BelfastBT4 1HG
Secretary
Appointed 05 Jan 2024
LUCE, Joanne Michelle
Newtownards Road, BelfastBT4 1HG
Secretary
05 Jan 2024
Active
LUCE, Philip Roderick
ActiveNewtownards Road, BelfastBT4 1HG
Born June 1968
Director
Appointed 05 Jan 2024
LUCE, Philip Roderick
Newtownards Road, BelfastBT4 1HG
Born June 1968
Director
05 Jan 2024
Active
MULLINS, Sarah Jane
ActivePier Road, St. HelierJE2 4XW
Born November 1973
Director
Appointed 16 Jan 2019
MULLINS, Sarah Jane
Pier Road, St. HelierJE2 4XW
Born November 1973
Director
16 Jan 2019
Active
MULLINS, Sarah
ResignedPier Road, St HelierJE2 4XW
Secretary
Appointed 07 Feb 2018
Resigned 05 Jan 2024
MULLINS, Sarah
Pier Road, St HelierJE2 4XW
Secretary
07 Feb 2018
Resigned 05 Jan 2024
Resigned
CARSON, John Boyd
ResignedDeramore Park, BelfastBT9 5JU
Born May 1967
Director
Appointed 07 Feb 2018
Resigned 15 Mar 2018
CARSON, John Boyd
Deramore Park, BelfastBT9 5JU
Born May 1967
Director
07 Feb 2018
Resigned 15 Mar 2018
Resigned
LUCE, Joanne Michelle
ResignedNewtownards Road, BelfastBT4 1HG
Born May 1971
Director
Appointed 05 Jan 2024
Resigned 05 Jan 2024
LUCE, Joanne Michelle
Newtownards Road, BelfastBT4 1HG
Born May 1971
Director
05 Jan 2024
Resigned 05 Jan 2024
Resigned
LUNN, David Richard
ResignedDeramore Park, BelfastBT9 5JU
Born October 1960
Director
Appointed 07 Feb 2018
Resigned 16 Jan 2019
LUNN, David Richard
Deramore Park, BelfastBT9 5JU
Born October 1960
Director
07 Feb 2018
Resigned 16 Jan 2019
Resigned
STEELE, William Henry Frazer
ResignedNewtownards Road, BelfastBT4 1HG
Born March 1963
Director
Appointed 04 Oct 2019
Resigned 05 Jan 2024
STEELE, William Henry Frazer
Newtownards Road, BelfastBT4 1HG
Born March 1963
Director
04 Oct 2019
Resigned 05 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Roderick Luce
ActiveNewtownards Road, BelfastBT4 1HG
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jul 2025
Mr Philip Roderick Luce
Newtownards Road, BelfastBT4 1HG
Born June 1968
Ownership of shares 75 to 100 percent
07 Jul 2025
Active
Sarah Mullins
ActivePier Road, St HelierJE2 4XW
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2018
Sarah Mullins
Pier Road, St HelierJE2 4XW
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2018
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
24 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 November 2025
No document
Notification Of A Person With Significant Control
16 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2025
No document
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 August 2025
No document
Accounts With Accounts Type Unaudited Abridged
19 November 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
19 November 2024
No document
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2024
No document
Appoint Person Secretary Company With Name Date
5 January 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 January 2024
No document
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
No document
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 January 2024
No document
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 January 2024
No document
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
No document
Termination Secretary Company With Name Termination Date
5 January 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2024
No document
Accounts With Accounts Type Dormant
28 November 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2023
No document
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2023
No document
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 November 2022
No document
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 September 2022
No document
Accounts With Accounts Type Unaudited Abridged
28 November 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 November 2021
No document
Change Person Director Company With Change Date
28 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
No document
Change Person Director Company With Change Date
13 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
No document
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 September 2021
No document
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2021
No document
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2020
No document
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 February 2020
No document
Accounts With Accounts Type Total Exemption Full
3 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 November 2019
No document
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 October 2019
No document
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019
No document
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2019
No document
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 January 2019
No document
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2019
No document
Change Registered Office Address Company With Date Old Address New Address
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018
No document
Change Registered Office Address Company With Date Old Address New Address
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
No document
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
No document
Incorporation Company
7 February 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 February 2018
No document