Mount Eagles Avenue Management Company Limited in BELFAST

Mount Eagles Avenue Management Company Limited BELFAST

Mount Eagles Avenue Management Company started in year 2004 as Private Limited Company with registration number NI053101. The Mount Eagles Avenue Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mount Eagles Avenue Management Company Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053101
Date of Incorporation	Sat, 27th Nov 2004
Industry	Dormant Company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 27 November 2004

Resigned: 27 November 2004

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 27 November 2004

Resigned: 10 August 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	English
Legal form	Limited Company
Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	6	6	6

Balance Sheet
Net Assets Liabilities			6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-11-30 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-11-30 filed on: 14th, December 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2022-11-28 filed on: 29th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-11-27 filed on: 29th, November 2023	confirmation statement	Free Download (4 pages)
CH04	Secretary's details changed on 2023-08-17 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 1st, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-27 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 27th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-27 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 24th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-27 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-27 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 10th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-27 filed on: 28th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 10th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-27 filed on: 29th, November 2017	confirmation statement	Free Download (4 pages)
CH02	Directors's details changed on 2016-12-01 filed on: 14th, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 14th, December 2016	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2016-12-01 filed on: 14th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-27 filed on: 1st, December 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on 2016-09-07. Company's previous address: Charterhouse Property Management 132 University Street Belfast BT7 1HH. filed on: 7th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-27 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-30: 6.00 GBP	capital
AA	Accounts made up to 2014-11-30 filed on: 15th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Accounts made up to 2013-11-30 filed on: 12th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2012-11-30 filed on: 12th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 6th, December 2012	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-12-05 filed on: 6th, December 2012	officers	Free Download (2 pages)
AA	Accounts made up to 2011-11-30 filed on: 1st, February 2012	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2011-11-27 filed on: 29th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-11-30 filed on: 14th, January 2011	accounts	Free Download (2 pages)
CH02	Directors's details changed on 2010-11-27 filed on: 30th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-11-27 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
AA	Accounts made up to 2009-11-30 filed on: 23rd, December 2009	accounts	Free Download (2 pages)
371S(NI)	27/11/08 annual return shuttle filed on: 10th, December 2008	annual return	Free Download (5 pages)
AC(NI)	30/11/08 annual accts filed on: 5th, December 2008	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 4th, December 2008	capital	Free Download (3 pages)
296(NI)	On 2008-11-21 Change of dirs/sec filed on: 21st, November 2008	officers	Free Download (2 pages)
296(NI)	On 2008-11-21 Change of dirs/sec filed on: 21st, November 2008	officers	Free Download (2 pages)
AC(NI)	30/11/07 annual accts filed on: 6th, February 2008	accounts	Free Download (2 pages)
AC(NI)	30/11/06 annual accts filed on: 27th, June 2007	accounts	Free Download (2 pages)
371S(NI)	27/11/06 annual return shuttle filed on: 12th, February 2007	annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 28th, September 2006	address	Free Download (1 page)
371S(NI)	27/11/05 annual return shuttle filed on: 6th, May 2006	annual return	Free Download (5 pages)
296(NI)	On 2006-04-03 Change of dirs/sec filed on: 3rd, April 2006	officers	Free Download (2 pages)
296(NI)	On 2006-04-03 Change of dirs/sec filed on: 3rd, April 2006	officers	Free Download (2 pages)
AC(NI)	30/11/05 annual accts filed on: 8th, March 2006	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, February 2006	address	Free Download (1 page)
296(NI)	On 2005-10-01 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On 2005-09-30 Change of dirs/sec filed on: 30th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2004	incorporation	Free Download (19 pages)