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Allurach Limited BELFAST

Founded in 2011, Allurach, classified under reg no. NI606584 is an active company. Currently registered at Aisling House BT9 5FL, Belfast the company has been in the business for thirteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 7th Jul 2011 Allurach Limited is no longer carrying the name Ben Madigan Belfast.

The firm has one director. Patrick M., appointed on 2 March 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kieran C. who worked with the the firm until 20 March 2017.

Allurach Limited Address / Contact

Office Address Aisling House
Office Address2 50 Stranmillis Embankment
Town Belfast
Post code BT9 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI606584
Date of Incorporation Fri, 11th Mar 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Patrick M.

Position: Director

Appointed: 02 March 2017

Frances H.

Position: Director

Appointed: 01 October 2013

Resigned: 02 March 2017

Seana M.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2013

Kieran C.

Position: Secretary

Appointed: 24 June 2011

Resigned: 20 March 2017

Kieran C.

Position: Director

Appointed: 24 June 2011

Resigned: 20 March 2017

John M.

Position: Director

Appointed: 11 March 2011

Resigned: 24 June 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Patrick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frances H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick M.

Notified on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Frances H.

Notified on 27 February 2017
Ceased on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ben Madigan Belfast July 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Current Assets6 255 1626 856 997
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 0282 754
Average Number Employees During Period11
Creditors8 406 4079 004 049
Fixed Assets2 158 7842 158 784
Net Current Assets Liabilities-2 151 245-2 147 052
Total Assets Less Current Liabilities7 53911 732

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024 		Free Download (7 pages)

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