Introduction
Watch Company
P
PLUM AVENUE COMPANY LIMITED
PLUM AVENUE COMPANY LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Magherafelt. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLUM AVENUE COMPANY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
NI688252
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Unit 12 The Diamond Centre Market Street Magherafelt, BT45 6ED,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCALLISTER, Michael Joseph
ActiveMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 17 May 2022
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
17 May 2022
Active
MCCLAY, Justin
ActiveMarket Street, MagherafeltBT45 6ED
Born May 1982
Director
Appointed 20 Feb 2025
MCCLAY, Justin
Market Street, MagherafeltBT45 6ED
Born May 1982
Director
20 Feb 2025
Active
MCALLISTER, Michael
ResignedMarket Street, MagherafeltBT45 6ED
Born February 1953
Director
Appointed 17 May 2022
Resigned 17 May 2022
MCALLISTER, Michael
Market Street, MagherafeltBT45 6ED
Born February 1953
Director
17 May 2022
Resigned 17 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Mcallister
CeasedMarket Street, MagherafeltBT45 6ED
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 17 May 2022
Mr Michael Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 17 May 2022
Ceased
Mr Michael Joseph Mcallister
ActiveMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2022
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
17 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2026
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2025
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023