About

Registered Number: NI037550
Date of Incorporation: 13/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Aisling House, 50 Stranmillis Embankment, Belfast, Antrim, BT9 5FL

 

Aergo Capital Services Ltd was founded on 13 December 1999 and has its registered office in Belfast, Antrim, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Fred 17 December 1999 - 1
GROUSE, Pearl 30 September 2016 - 1
BLACK, Terence 01 April 2011 31 March 2012 1
CONNOR, Aaron 31 March 2012 01 October 2014 1
MOORE, Michael 01 October 2014 30 September 2016 1
O'CONNOR, Anthony 25 September 2009 01 April 2011 1
PHELAN, Aidan 17 December 1999 09 January 2002 1
TURLEY, Thomas 09 January 2002 25 September 2009 1
Secretary Name Appointed Resigned Total Appointments
GROUSE, Pearl 30 September 2016 - 1
MOORE, Michael 01 October 2014 30 September 2016 1
O'CONNOR, Anthony 25 September 2009 01 October 2014 1
TURLEY, Thomas 13 December 1999 25 September 2009 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 January 2017
AP03 - Appointment of secretary 10 October 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 19 October 2015
MR04 - N/A 15 June 2015
AP03 - Appointment of secretary 23 January 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 20 November 2014
TM02 - Termination of appointment of secretary 13 October 2014
AP01 - Appointment of director 13 October 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 11 February 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
AA - Annual Accounts 23 January 2013
GAZ1 - First notification of strike-off action in London Gazette 11 January 2013
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 18 April 2012
CH03 - Change of particulars for secretary 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 21 June 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 07 April 2011
CERTNM - Change of name certificate 24 March 2011
CONNOT - N/A 24 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 29 December 2010
CH03 - Change of particulars for secretary 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AR01 - Annual Return 15 December 2010
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 02 December 2010
AD01 - Change of registered office address 21 September 2010
AAMD - Amended Accounts 18 May 2010
AAMD - Amended Accounts 18 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP03 - Appointment of secretary 10 May 2010
AP01 - Appointment of director 10 May 2010
AA - Annual Accounts 18 January 2010
AA - Annual Accounts 18 January 2010
371SR(NI) - N/A 27 February 2008
AC(NI) - N/A 09 November 2007
371S(NI) - N/A 31 January 2007
AC(NI) - N/A 18 January 2007
371S(NI) - N/A 21 January 2006
AC(NI) - N/A 27 November 2005
371S(NI) - N/A 27 January 2005
AC(NI) - N/A 29 October 2004
371S(NI) - N/A 31 December 2003
AC(NI) - N/A 03 November 2003
AC(NI) - N/A 28 October 2003
371S(NI) - N/A 03 February 2003
402(NI) - N/A 23 May 2002
296(NI) - N/A 27 January 2002
371S(NI) - N/A 10 January 2002
296(NI) - N/A 15 September 2001
AC(NI) - N/A 26 February 2001
296(NI) - N/A 14 February 2001
296(NI) - N/A 14 February 2001
296(NI) - N/A 14 February 2001
371S(NI) - N/A 07 February 2001
MEM(NI) - N/A 13 December 1999
G23(NI) - N/A 13 December 1999
G21(NI) - N/A 13 December 1999
ARTS(NI) - N/A 13 December 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 03 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.