AIRGLEN LIMITED
52 WINDSOR AVENUE, MALONE LOWER, BELFAST BT9 6EJ- Active
- Private Limited Company
- Company No. NI022273
- Last Updated: 01 Mar 2024
Company Profile
AIRGLEN LIMITED was incorporated on Thursday, December 29, 1988 as a Private Limited Company with registered address in BELFAST. AIRGLEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 8 months and 26 days.
| Name | AIRGLEN LIMITED |
|---|---|
| Company number | NI022273 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 WINDSOR AVENUE MALONE LOWER BELFAST BT9 6EJ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Divis Developments Limited 1 Hillsborough Business Park, Hillsborough Gardens, BT6 9DT |
Dates: Thursday, August 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Glenbank Estates Limited 1 Hillsborough Business Park, Hillsborough Gardens, BT6 9DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenneth Irwin & Sons Limited Portadown, BT63 5WE |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AIRGLEN LIMITED | 29 Dec 1988 |
| IRWIN GLENBANK LIMITED | 13 Mar 2018 |