About

Registered Number: NI006959
Date of Incorporation: 30/05/1967 (56 years and 11 months ago)
Company Status: Active
Registered Address: Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL

 

Based in Castlereagh, Aquilant Northern Ireland Ltd was established in 1967. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Colin Gibson N/A 28 August 2012 1
DELANEY, Percy N/A 28 August 2001 1
DEMPSEY, Padraig 01 June 2013 30 October 2013 1
JAMISON, Robert 01 August 2008 07 August 2018 1
LISTON, Jerry V N/A 27 September 2000 1
MC QUILLAN, Paul N/A 28 August 2001 1
MCGRAINE, Barry 30 September 2004 01 June 2013 1
RALPH, Alan 01 June 2013 07 August 2018 1
SIMMS, Stephen Cochrane 01 July 1999 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
GRIMLEY, Tara 08 March 2016 03 May 2017 1
MOYNAGH, Damien 03 May 2017 07 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2020
MR04 - N/A 17 April 2020
MR04 - N/A 17 April 2020
AA01 - Change of accounting reference date 20 February 2020
CS01 - N/A 20 December 2019
CH01 - Change of particulars for director 06 September 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AA - Annual Accounts 05 July 2019
PSC05 - N/A 26 March 2019
CS01 - N/A 03 January 2019
AUD - Auditor's letter of resignation 02 January 2019
PSC02 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
MR01 - N/A 12 October 2018
RESOLUTIONS - N/A 11 October 2018
MR01 - N/A 11 October 2018
TM01 - Termination of appointment of director 30 September 2018
MR01 - N/A 14 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
AA - Annual Accounts 06 August 2018
TM01 - Termination of appointment of director 03 August 2018
PSC07 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 27 June 2017
TM02 - Termination of appointment of secretary 11 May 2017
AP03 - Appointment of secretary 11 May 2017
TM02 - Termination of appointment of secretary 11 May 2017
AUD - Auditor's letter of resignation 05 May 2017
AUD - Auditor's letter of resignation 17 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 March 2016
AP03 - Appointment of secretary 08 March 2016
AP01 - Appointment of director 08 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 16 April 2015
AA - Annual Accounts 31 March 2015
CERTNM - Change of name certificate 20 February 2015
RESOLUTIONS - N/A 03 February 2015
CONNOT - N/A 27 January 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 12 February 2014
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 18 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
AC(NI) - N/A 08 July 2009
371S(NI) - N/A 11 December 2008
296(NI) - N/A 29 August 2008
AC(NI) - N/A 06 August 2008
371S(NI) - N/A 08 February 2008
AC(NI) - N/A 02 August 2007
371S(NI) - N/A 11 January 2007
AC(NI) - N/A 21 August 2006
371S(NI) - N/A 28 January 2006
AC(NI) - N/A 14 August 2005
296(NI) - N/A 16 May 2005
296(NI) - N/A 18 March 2005
296(NI) - N/A 12 November 2004
AC(NI) - N/A 13 August 2004
RESOLUTIONS - N/A 03 August 2004
UDM+A(NI) - N/A 03 August 2004
371S(NI) - N/A 08 January 2004
AC(NI) - N/A 01 August 2003
371S(NI) - N/A 17 December 2002
296(NI) - N/A 28 October 2002
296(NI) - N/A 28 October 2002
296(NI) - N/A 28 October 2002
296(NI) - N/A 15 October 2002
AC(NI) - N/A 25 July 2002
371S(NI) - N/A 03 January 2002
AC(NI) - N/A 03 July 2001
371S(NI) - N/A 20 December 2000
AC(NI) - N/A 28 July 2000
296(NI) - N/A 26 February 2000
371S(NI) - N/A 20 January 2000
295(NI) - N/A 24 August 1999
AC(NI) - N/A 15 May 1999
371S(NI) - N/A 02 February 1999
296(NI) - N/A 28 January 1999
AC(NI) - N/A 15 May 1998
371S(NI) - N/A 22 January 1998
296(NI) - N/A 19 May 1997
AC(NI) - N/A 24 April 1997
371S(NI) - N/A 17 April 1997
371S(NI) - N/A 17 April 1997
AC(NI) - N/A 21 June 1996
296(NI) - N/A 26 October 1995
AC(NI) - N/A 28 June 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 08 December 1994
AC(NI) - N/A 11 May 1994
371S(NI) - N/A 17 January 1994
296(NI) - N/A 11 November 1993
AC(NI) - N/A 16 August 1993
371S(NI) - N/A 22 February 1993
AC(NI) - N/A 12 February 1993
295(NI) - N/A 23 January 1993
AC(NI) - N/A 23 October 1992
371A(NI) - N/A 26 May 1992
295(NI) - N/A 26 May 1992
AC(NI) - N/A 22 November 1991
AR(NI) - N/A 02 March 1991
AC(NI) - N/A 02 August 1990
AR(NI) - N/A 31 May 1990
296(NI) - N/A 09 November 1989
AR(NI) - N/A 26 September 1989
AC(NI) - N/A 06 March 1989
AR(NI) - N/A 02 November 1988
295(NI) - N/A 02 November 1988
AC(NI) - N/A 10 September 1988
296(NI) - N/A 06 June 1988
296(NI) - N/A 06 June 1988
411A(NI) - N/A 12 April 1988
AC(NI) - N/A 25 September 1987
AR(NI) - N/A 12 May 1987
AC(NI) - N/A 30 July 1986
AR(NI) - N/A 17 June 1986
AR(NI) - N/A 23 March 1985
AC(NI) - N/A 12 March 1985
AR(NI) - N/A 01 August 1984
AC(NI) - N/A 01 August 1984
DIRS(NI) - N/A 21 December 1983
AR(NI) - N/A 21 December 1983
A2(NI) - N/A 11 June 1982
AR(NI) - N/A 07 June 1982
402(NI) - N/A 06 August 1981
RESOLUTIONS - N/A 31 March 1981
AR(NI) - N/A 31 March 1981
M+A(NI) - N/A 31 March 1981
DIRS(NI) - N/A 09 March 1981
AR(NI) - N/A 13 February 1981
DIRS(NI) - N/A 23 June 1980
DIRS(NI) - N/A 20 May 1980
ALLOT(NI) - N/A 01 November 1979
DIRS(NI) - N/A 12 June 1979
AR(NI) - N/A 15 May 1979
ALLOT(NI) - N/A 23 May 1978
AR(NI) - N/A 12 May 1978
DIRS(NI) - N/A 28 April 1978
ALLOT(NI) - N/A 23 February 1978
AR(NI) - N/A 08 February 1978
DIRS(NI) - N/A 08 February 1978
AR(NI) - N/A 22 January 1976
AR(NI) - N/A 31 December 1975
AR(NI) - N/A 31 January 1974
AR(NI) - N/A 25 April 1973
DIRS(NI) - N/A 17 April 1973
DIRS(NI) - N/A 04 May 1972
AR(NI) - N/A 04 May 1972
AR(NI) - N/A 06 April 1971
SRO(NI) - N/A 25 February 1971
361(NI) - N/A 25 February 1971
AR(NI) - N/A 02 April 1970
DIRS(NI) - N/A 26 March 1969
ALLOT(NI) - N/A 26 March 1969
AR(NI) - N/A 26 March 1969
AR(NI) - N/A 21 January 1969
DIRS(NI) - N/A 08 May 1968
ALLOT(NI) - N/A 23 April 1968
NEWINC - New incorporation documents 30 May 1967
MEM(NI) - N/A 30 May 1967
ARTS(NI) - N/A 30 May 1967
PUC1(NI) - N/A 30 May 1967
SRO(NI) - N/A 30 May 1967
DECL(NI) - N/A 30 May 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2018 Fully Satisfied

N/A

A registered charge 03 October 2018 Outstanding

N/A

A registered charge 07 August 2018 Fully Satisfied

N/A

Mortgage 31 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.