Founded in 1967, Aquilant Northern Ireland, classified under reg no. NI006959 is an active company. Currently registered at Maryland Industrial Estate BT23 6BL, Castlereagh the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-30. Since 2015-02-20 Aquilant Northern Ireland Limited is no longer carrying the name Ulster Anaesthetics.
The company has 2 directors, namely David B., Nathan P.. Of them, Nathan P. has been with the company the longest, being appointed on 31 December 2022 and David B. has been with the company for the least time - from 28 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the BT23 6BL postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1126584 . It is located at Sangers, Maryland Industrial Estate, Newtownards with a total of 12 cars.
| Office Address | Maryland Industrial Estate |
| Office Address2 | Ballygowan Road |
| Town | Castlereagh |
| Post code | BT23 6BL |
| Country of origin | United Kingdom |
| Registration Number | NI006959 |
| Date of Incorporation | Tue, 30th May 1967 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 31 December 2022
The list of persons with significant control that own or have control over the company is made up of 7 names. As we identified, there is Addlife Ab (Publ) from Stockholm, Sweden. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Healthcare Acquisition Limited that entered Cork, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mansett Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Addlife Ab (Publ)
Addlife Ab (Publ) Box 3145, Stockholm, 103 62, Sweden
| Legal authority | Sweden |
| Legal form | Corporate |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556995-8126 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Healthcare Acquisition Limited
90 South Mall, Lower Hatch Street, Cork, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 630286 |
| Notified on | 7 August 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mansett Limited
Mansett Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Beslfast, BT23 6BL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni021114 |
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2018 |
| Nature of control: |
75,01-100% shares |
Sean C.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Alan R.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Roy J.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Pj O.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
| Ulster Anaesthetics | February 20, 2015 |
| Sangers | |
|---|---|
| Address | Maryland Industrial Estate , 286 Ballygowan Road , Moneyrea |
| City | Newtownards |
| Post code | BT23 6BL |
| Vehicles | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-30 filed on: 25th, September 2023 |
accounts | Free Download (28 pages) |
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