Aghadowey Hospitality Limited in Agadowey COUNTY LONDONDERRY

Aghadowey Hospitality Limited COUNTY LONDONDERRY

Founded in 1997, Aghadowey Hospitality, classified under reg no. NI032957 is an active company. Currently registered at 211-213 Agivey Road BT51 4AD, County Londonderry the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Jane O., William O.. Of them, William O. has been with the company the longest, being appointed on 1 October 2009 and Jane O. has been with the company for the least time - from 25 March 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aghadowey Hospitality Limited Address / Contact

Office Address	211-213 Agivey Road
Office Address2	Agadowey
Town	County Londonderry
Post code	BT51 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032957
Date of Incorporation	Mon, 22nd Sep 1997
Industry	Licensed restaurants
Industry	Event catering activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Jane O.

Position: Director

Appointed: 25 March 2014

William O.

Position: Director

Appointed: 01 October 2009

Susan O.

Position: Secretary

Appointed: 25 March 2014

Resigned: 01 October 2019

Susan O.

Position: Director

Appointed: 25 March 2014

Resigned: 01 October 2019

Anne O.

Position: Secretary

Appointed: 22 September 1997

Resigned: 25 March 2014

William O.

Position: Director

Appointed: 22 September 1997

Resigned: 10 April 2011

Anne O.

Position: Director

Appointed: 22 September 1997

Resigned: 15 July 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is William O. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jane O. This PSC owns 25-50% shares. Moving on, there is Susan O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

William O.

Notified on	1 October 2017
Nature of control:	50,01-75% shares

Jane O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan O.

Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, January 2024	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, December 2023	incorporation	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, October 2009	accounts	Free Download (5 pages)
AD01	Registered office address changed from 12 Raglan Road Bangor Co Down BT20 3TL on 2009-10-05 filed on: 5th, October 2009	address	Free Download (1 page)
371SR(NI)	22/09/08 filed on: 26th, November 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 25th, July 2008	accounts	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 10th, August 2007	accounts	Free Download (6 pages)
371S(NI)	22/09/06 annual return shuttle filed on: 12th, October 2006	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 22nd, August 2006	accounts	Free Download (6 pages)
371S(NI)	22/09/05 annual return shuttle filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 8th, August 2005	accounts	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 21st, October 2004	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 21st, October 2004	capital	Free Download (2 pages)
AC(NI)	30/09/03 annual accts filed on: 1st, October 2004	accounts	Free Download (6 pages)
371S(NI)	22/09/04 annual return shuttle filed on: 22nd, September 2004	annual return	Free Download (6 pages)
371S(NI)	22/09/03 annual return shuttle filed on: 17th, September 2003	annual return	Free Download (4 pages)
AC(NI)	30/09/02 annual accts filed on: 4th, August 2003	accounts	Free Download (6 pages)
371S(NI)	22/09/02 annual return shuttle filed on: 20th, November 2002	annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 17th, July 2002	accounts	Free Download (6 pages)
371S(NI)	22/09/01 annual return shuttle filed on: 9th, January 2002	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 7th, July 2001	accounts	Free Download (6 pages)
371S(NI)	22/09/00 annual return shuttle filed on: 5th, December 2000	annual return	Free Download (4 pages)
AC(NI)	30/09/99 annual accts filed on: 20th, April 2000	accounts
371S(NI)	22/09/99 annual return shuttle filed on: 15th, April 2000	annual return	Free Download (4 pages)
AC(NI)	30/09/98 annual accts filed on: 30th, July 1999	accounts
371S(NI)	22/09/98 annual return shuttle filed on: 9th, December 1998	annual return	Free Download (4 pages)
MEM(NI)	Memorandum filed on: 22nd, September 1997	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 22nd, September 1997	incorporation	Free Download (6 pages)

Aghadowey Hospitality Limited COUNTY LONDONDERRY

Aghadowey Hospitality Limited Address / Contact

Company Information / Profile

Company staff

Jane O.

William O.

Susan O.

Susan O.

Anne O.

William O.

Anne O.

People with significant control

Company filings

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