A A BALLANTYNE (PROPERTIES) LTD
3 FARBURN ROAD, OMAGH BT79 7UD- Active
- Private Limited Company
- Company No. NI063073
- Last Updated: 01 Mar 2024
Company Profile
A A BALLANTYNE (PROPERTIES) LTD was incorporated on Friday, February 9, 2007 as a Private Limited Company with no registered address. A A BALLANTYNE (PROPERTIES) LTD 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 18 years and 14 days.
| Name | A A BALLANTYNE (PROPERTIES) LTD |
|---|---|
| Company number | NI063073 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr. Adrian Austin Ballantyne Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Ballantyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A A BALLANTYNE (PROPERTIES) LTD | 09 Feb 2007 |
| A BALLANTYNE (INVESTMENTS) LIMITED | 01 Feb 2021 |