Founded in 1988, Airglen, classified under reg no. NI022273 is an active company. Currently registered at 52 Windsor Avenue BT9 6EJ, Belfast the company has been in the business for thirty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 13th March 2018 Airglen Limited is no longer carrying the name Irwin Glenbank.
The firm has one director. Alan W., appointed on 29 December 1988. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 52 Windsor Avenue |
| Office Address2 | Malone Lower |
| Town | Belfast |
| Post code | BT9 6EJ |
| Country of origin | United Kingdom |
| Registration Number | NI022273 |
| Date of Incorporation | Thu, 29th Dec 1988 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 29 December 1988
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Glenbank Estates Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Divis Developments Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kenneth Irwin & Sons Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Glenbank Estates Limited
Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni016660 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Divis Developments Limited
Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni17606 |
| Notified on | 25 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kenneth Irwin & Sons Limited
5 Diviny Drive Portadown, Craigavon, Co Armagh, BT63 5WE, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni059203 |
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Irwin Glenbank | March 13, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 |
| Net Worth | -11 449 027 | -11 455 154 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 334 | |
| Current Assets | 14 692 | 6 151 |
| Debtors | 14 692 | 3 817 |
| Net Assets Liabilities Including Pension Asset Liability | -11 449 027 | -11 455 154 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 000 | 100 000 |
| Profit Loss Account Reserve | -11 549 027 | -11 555 154 |
| Shareholder Funds | -11 449 027 | -11 455 154 |
| Other | ||
| Creditors Due Within One Year | 11 463 719 | 11 461 305 |
| Net Current Assets Liabilities | -11 449 027 | -11 455 154 |
| Number Shares Allotted | 100 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 |
| Total Assets Less Current Liabilities | -11 449 027 | -11 455 154 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2022 filed on: 7th, February 2023 |
accounts | Free Download (4 pages) |
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