Founded in 2010, Aes-marconi, classified under reg no. NI603948 is an active company. Currently registered at Chamber Of Commerce House BT2 7BA, Belfast the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-01-18 Aes-marconi Limited is no longer carrying the name Moyne Shelf Company (no. 284).
At the moment there are 3 directors in the the company, namely Timothy D., Paul M. and Colin J.. In addition one secretary - Paul M. - is with the firm. As of 20 April 2024, there were 2 ex directors - Richard F., John K. and others listed below. There were no ex secretaries.
| Office Address | Chamber Of Commerce House |
| Office Address2 | 22 Great Victoria Street |
| Town | Belfast |
| Post code | BT2 7BA |
| Country of origin | United Kingdom |
| Registration Number | NI603948 |
| Date of Incorporation | Mon, 2nd Aug 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 11 November 2010
Position: Director
Appointed: 11 November 2010
Position: Secretary
Appointed: 11 November 2010
Position: Director
Appointed: 11 November 2010
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Moyne Shelf Company (no. 284) | January 18, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -735 090 | -824 734 | -911 044 | -993 909 | -1 068 893 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 3 806 314 | 3 956 830 | 4 129 643 | 4 212 508 | 4 287 492 |
| Fixed Assets | 3 318 499 | 3 318 499 | 3 318 499 | 3 318 499 | 3 318 499 |
| Investments | 3 318 499 | 3 318 499 | 3 318 499 | 3 318 499 | 3 318 499 |
| Investments Fixed Assets | 3 318 499 | 3 318 499 | 3 318 499 | 3 318 499 | 3 318 499 |
| Net Current Assets Liabilities | -3 806 214 | -3 956 730 | -4 129 543 | -4 212 408 | -4 287 392 |
| Total Assets Less Current Liabilities | -487 715 | -638 231 | -811 044 | -893 909 | -968 893 |
| Advances Credits Directors | 1 789 427 | 1 779 427 | 1 779 361 | 1 779 361 | 1 679 361 |
| Advances Credits Repaid In Period Directors | 182 | 10 000 | 66 | 100 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-02 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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