Founded in 2005, Addeelia Management Company, classified under reg no. NI057084 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has one director. Peter R., appointed on 14 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rozalind M. who worked with the the company until 28 February 2007.
| Office Address | 422 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GN |
| Country of origin | United Kingdom |
| Registration Number | NI057084 |
| Date of Incorporation | Thu, 3rd Nov 2005 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 19 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 14 October 2021
Position: Corporate Director
Appointed: 06 December 2016
Position: Corporate Secretary
Appointed: 28 February 2007
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Helen A. This PSC has significiant influence or control over the company,.
Secretary Services Ltd
422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni031848 |
| Notified on | 4 November 2016 |
| Nature of control: |
significiant influence or control |
Helen A.
| Notified on | 1 July 2016 |
| Ceased on | 4 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 10 | 10 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 | 10 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-11-30 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy