Sm Aldergrove Airport Hotel Limited in Cookstown

Sm Aldergrove Airport Hotel Limited

Founded in 1991, Sm Aldergrove Airport Hotel, classified under reg no. NI025794 is an active company. Currently registered at 17-19 Dungannon Road BT80 8TL, the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 22, 2016 Sm Aldergrove Airport Hotel Limited is no longer carrying the name Aldergrove Airport Hotel Company.

At present there are 2 directors in the the company, namely Emelda O. and Seamus M.. In addition one secretary - Ita G. - is with the firm. At present 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.

Sm Aldergrove Airport Hotel Limited Address / Contact

Office Address	17-19 Dungannon Road
Office Address2	Cookstown
Town
Post code	BT80 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025794
Date of Incorporation	Fri, 2nd Aug 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 09 September 2019

Seamus M.

Position: Director

Appointed: 02 August 1991

Stephen S.

Position: Director

Appointed: 12 October 2011

Resigned: 09 September 2019

Martin M.

Position: Director

Appointed: 12 October 2011

Resigned: 09 September 2019

James H.

Position: Secretary

Appointed: 20 January 2006

Resigned: 02 July 2020

Eamonn L.

Position: Director

Appointed: 02 August 1991

Resigned: 01 April 2015

Colum S.

Position: Secretary

Appointed: 02 August 1991

Resigned: 20 January 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sm Aa Holding Limited from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Drum Road Estates Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sm Aa Holding Limited

100 George Street, London, W1U 8NU, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	07027504
Notified on	25 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Drum Road Estates Limited

32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	5348288
Notified on	6 April 2016
Ceased on	25 July 2016
Nature of control:	75,01-100% shares

Company previous names

Aldergrove Airport Hotel Company	July 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 13th, April 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 15th, April 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 30, 2014 to March 31, 2014 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 15th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 15, 2014: 2534733.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2014 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, February 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (32 pages)
371SR(NI)	31/03/09 filed on: 24th, September 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 10th, February 2009	accounts	Free Download (21 pages)
371S(NI)	31/03/08 annual return shuttle filed on: 21st, April 2008	annual return	Free Download (10 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008	accounts	Free Download (19 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 23rd, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 1st, February 2007	accounts	Free Download (19 pages)
AC(NI)	31/03/05 annual accts filed on: 27th, July 2006	accounts	Free Download (17 pages)
371S(NI)	31/03/06 annual return shuttle filed on: 21st, April 2006	annual return	Free Download (8 pages)
371S(NI)	31/03/05 annual return shuttle filed on: 4th, July 2005	annual return	Free Download (10 pages)
AC(NI)	31/03/04 annual accts filed on: 31st, January 2005	accounts	Free Download (6 pages)
371S(NI)	31/07/02 annual return shuttle filed on: 9th, April 2004	annual return	Free Download (6 pages)
371S(NI)	31/07/03 annual return shuttle filed on: 9th, April 2004	annual return	Free Download (6 pages)
371S(NI)	31/07/01 annual return shuttle filed on: 9th, April 2004	annual return	Free Download (6 pages)
371S(NI)	31/07/00 annual return shuttle filed on: 9th, April 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 12th, February 2004	accounts	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 10th, January 2004	accounts	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, January 2004	accounts	Free Download (6 pages)
AC(NI)	31/03/00 annual accts filed on: 21st, November 2002	accounts	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 9th, May 2000	accounts
371S(NI)	31/07/99 annual return shuttle filed on: 30th, September 1999	annual return	Free Download (4 pages)
AC(NI)	31/03/98 annual accts filed on: 7th, May 1999	accounts
371S(NI)	31/07/98 annual return shuttle filed on: 21st, August 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 7th, February 1998	accounts
371S(NI)	31/07/97 annual return shuttle filed on: 13th, September 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 8th, May 1997	accounts
371S(NI)	31/07/96 annual return shuttle filed on: 23rd, September 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 3rd, February 1996	accounts
371S(NI)	31/07/95 annual return shuttle filed on: 4th, September 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 2nd, February 1995	accounts
371S(NI)	31/07/94 annual return shuttle filed on: 16th, August 1994	annual return	Free Download (6 pages)
AC(NI)	31/03/93 annual accts filed on: 23rd, February 1994	accounts
371S(NI)	31/07/93 annual return shuttle filed on: 4th, October 1993	annual return	Free Download (6 pages)
AC(NI)	31/03/92 annual accts filed on: 27th, January 1993	accounts
371A(NI)	31/07/92 annual return form filed on: 27th, January 1993	annual return	Free Download (6 pages)
232(NI)	Notice of ARD filed on: 8th, April 1992	accounts	Free Download (2 pages)