AES (NI) LIMITED

C/O CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST BT1 6DN

Active
Private Limited Company
Company No. NI026332
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AES (NI) LIMITED was incorporated on Tuesday, February 25, 1992 as a Private Limited Company with registered address in BELFAST. AES (NI) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 8 months and 17 days.

Name	AES (NI) LIMITED
Company number	NI026332
Company type	Private Limited Company
Incorporation date	25 Feb 1992
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O CARSON MCDOWELL LLP, MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN
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
Aes Horizons Investments Limited Templeback, 10 Temple Back, BS1 6FL	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Aes Electric Ltd Templeback, 10 Temple Back, BS1 6FL	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 March 2017
Last confirmation statement dated	25 February 2016

Mortgages

Total of Mortgages	9
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	9

Previous Names

Name	Change Date
AES (NI) LIMITED	25 Feb 1992