About

Registered Number: NI627260
Date of Incorporation: 15/10/2014 (4 years and 11 months ago)
Company Status: Active
Registered Address: C/O Pennybridge Accounting Ltd Pennybridge Industrial Estate, Ardilaun House, Ballymena, County Antrim, BT42 3HB,

 

Having been setup in 2014, Aaa Passive Ltd has its registered office in Ballymena, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIKOSTAS, Paulius 01 January 2016 - 1
TONER, Declan 15 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Declan Toner/
1974-07
Individual person with significant control Irish/
Northern Ireland
  • Ownership of shares - between 25% and 50%
Mr Paulius Cikostas/
1982-07
Individual person with significant control Lithuanian/
Northern Ireland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 14 July 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AR01 - Annual Return 03 February 2016
AP01 - Appointment of director 03 February 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
NEWINC - New incorporation documents 15 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.