AL

AES-MARCONI LIMITED

Active

Company number NI603948

Belfast · Incorporated 2 August 2010

Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2010

Company history

Previous company names

MOYNE SHELF COMPANY (NO. 284) LIMITED · 2 August 2010 – 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Joseph Smyth
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Paul Thomas Mcevoy
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Legacy
Mortgage
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2011 View
Resolution
Resolution
31 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Certificate Change Of Name Company
Change Of Name
18 January 2011 View
Change Of Name Notice
Change Of Name
18 January 2011 View
Legacy
Mortgage
7 January 2011 View
Legacy
Mortgage
7 January 2011 View
Legacy
Mortgage
21 December 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Incorporation Company
Incorporation
2 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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