367-371 Beersbridge Road Apartment Management Company Limited - The in BELFAST - BT4 2AN

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367-371 Beersbridge Road Apartment Management Company Limited - The BELFAST

367-371 Beersbridge Road Apartment Management Company - The started in year 2007 as Private Limited Company with registration number NI066307. The 367-371 Beersbridge Road Apartment Management Company - The company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Belfast at 54 Belmont Road. Postal code: BT4 2AN.

There is a single director in the company at the moment - Aaron M., appointed on 1 April 2011. In addition, a secretary was appointed - Aaron M., appointed on 2 March 2013. Currently 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.

367-371 Beersbridge Road Apartment Management Company Limited - The Address / Contact

Office Address	54 Belmont Road
Town	Belfast
Post code	BT4 2AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI066307
Date of Incorporation	Mon, 17th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Aaron M.

Position: Secretary

Appointed: 02 March 2013

Aaron M.

Position: Director

Appointed: 01 April 2011

Aaron M.

Position: Secretary

Appointed: 01 April 2011

Resigned: 01 April 2011

Jilly S.

Position: Secretary

Appointed: 01 April 2011

Resigned: 03 April 2013

David M.

Position: Director

Appointed: 17 September 2007

Resigned: 01 April 2011

David M.

Position: Secretary

Appointed: 17 September 2007

Resigned: 01 April 2011

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 17 September 2007

John C.

Position: Director

Appointed: 17 September 2007

Resigned: 01 April 2011

Cs Director Services Limited

Position: Corporate Director

Appointed: 17 September 2007

Resigned: 17 September 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Aaron M. This PSC.

Aaron M.

Notified on	14 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 892	3 049	1 766

Balance Sheet
Current Assets	2 951	3 299	2 016	754	561		472	2 229
Net Assets Liabilities			1 766	504	311	386	222	1 979
Cash Bank In Hand	2 951	3 299
Net Assets Liabilities Including Pension Asset Liability	1 892	3 049	1 766

Reserves/Capital
Called Up Share Capital	15	15
Profit Loss Account Reserve	1 877	3 034
Shareholder Funds	1 892	3 049	1 766

Other
Average Number Employees During Period				1	1
Creditors			250	250	250	386	250	250
Net Current Assets Liabilities	1 892	3 049	1 766	504	311	386	222	1 979
Total Assets Less Current Liabilities	1 892	3 049	1 766	504	311	386	222	1 979
Creditors Due Within One Year	1 059	250	250

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 5th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 5th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 5th December 2022 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 12th September 2022 filed on: 12th, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 15th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 17th September 2021 filed on: 21st, October 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 17th September 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 16th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 17th September 2019 filed on: 20th, September 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 17th September 2018 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 17th September 2017 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 19th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 17th September 2016 filed on: 19th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	15.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AP03	On Thursday 19th September 2013 - new secretary appointed filed on: 19th, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 19th September 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 19th September 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 19th December 2011 from C/O Am Property Management Ni Ltd 14 Hillview Avenue Belfast BT5 6JR Northern Ireland filed on: 19th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 26th, May 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on Monday 4th April 2011 from 2 Lisleen Road East Comber Co Down BT23 5QB filed on: 4th, April 2011	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
AP03	On Friday 1st April 2011 - new secretary appointed filed on: 1st, April 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
AP03	On Friday 1st April 2011 - new secretary appointed filed on: 1st, April 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2011. filed on: 1st, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
CH01	On Wednesday 1st September 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
CH03	On Wednesday 1st September 2010 secretary's details were changed filed on: 11th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th September 2009 filed on: 19th, May 2010	annual return	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 27th, July 2009	accounts	Free Download (1 page)
371S(NI)	17/09/08 annual return shuttle filed on: 26th, July 2009	annual return	Free Download (7 pages)
296(NI)	On Friday 7th March 2008 Change of dirs/sec filed on: 7th, March 2008	officers	Free Download (2 pages)
296(NI)	On Thursday 21st February 2008 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (17 pages)

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