Aghareany Limited DUNGANNON


Founded in 2006, Aghareany, classified under reg no. NI060161 is an active company. Currently registered at 12 Torrent Business Centre BT70 2UD, Dungannon the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Pauline O., Angela O. and Mary T. and others. In addition one secretary - Aidan O. - is with the firm. As of 28 May 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Aghareany Limited Address / Contact

Office Address 12 Torrent Business Centre
Office Address2 Donaghmore
Town Dungannon
Post code BT70 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI060161
Date of Incorporation Tue, 18th Jul 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Pauline O.

Position: Director

Appointed: 01 March 2016

Angela O.

Position: Director

Appointed: 17 November 2014

Mary T.

Position: Director

Appointed: 01 June 2010

Olive M.

Position: Director

Appointed: 01 June 2010

Paul O.

Position: Director

Appointed: 01 June 2010

Aidan O.

Position: Director

Appointed: 03 August 2006

Martin O.

Position: Director

Appointed: 03 August 2006

Aidan O.

Position: Secretary

Appointed: 03 August 2006

Andrew M.

Position: Director

Appointed: 17 November 2014

Resigned: 29 August 2018

Cs Director Services Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 03 August 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 July 2006

Resigned: 03 August 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Knockturn Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Knockturn Limited

6th Floor Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man

Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 011874v
Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, August 2023
Free Download (5 pages)

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