AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED — NI026732, Belfast , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED copy copied
Company number	NI026732 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 July 1992 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025 Last statement dated Tuesday, 02 July 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, HILL VELLACOTT, ANTRIM, BELFAST, BT2 7BA copy copied

Officers

(as of 20.08.2022)

DUNDEE, Timothy Alexander

Status:	Active
Appointed on:	Friday, 17 December 2010
Correspondence address:	Chamber Of Commerce House 22 Great Victoria Street, HILL VELLACOTT, Belfast, Antrim, BT2 7BA
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Pharmacist
Country of residence:	Northern Ireland

JOHNSTON, Colin James

Status:	Active
Appointed on:	Friday, 17 December 2010
Correspondence address:	Chamber Of Commerce House 22 Great Victoria Street, HILL VELLACOTT, Belfast, Antrim, BT2 7BA
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Northern Ireland

MCEVOY, Paul Thomas

Status:	Active
Appointed on:	Friday, 17 December 2010
Correspondence address:	Chamber Of Commerce House 22 Great Victoria Street, HILL VELLACOTT, Belfast, Antrim, BT2 7BA
Role:	Secretary

MCEVOY, Paul Thomas

Status:	Active
Appointed on:	Friday, 17 December 2010
Correspondence address:	Chamber Of Commerce House 22 Great Victoria Street, HILL VELLACOTT, Belfast, Antrim, BT2 7BA
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Northern Ireland

HOLLINGER, Timothy Paul

Status:	Not active
Appointed on:	Thursday, 02 July 1992
Resigned on:	Friday, 01 June 2001
Correspondence address:	8 Watermeade Park, Greyabbey, Newtownards, Co.Down, BT22 2XP
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Building Contractor

HOLLINGER, Deborah Lynn

Status:	Not active
Appointed on:	Thursday, 02 July 1992
Resigned on:	Friday, 17 December 2010
Correspondence address:	12 Killynether Road, Newtownards, Co Down, N Ireland, BT23 4SW
Role:	Secretary

HOLLINGER, Stephen Richard

Status:	Not active
Appointed on:	Thursday, 02 July 1992
Resigned on:	Friday, 17 December 2010
Correspondence address:	12 Killynether Road, Newtownards, Co.Down, BT23 4SW
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Environmental Consultant
Country of residence:	Northern Ireland

Show all records Hide

Person with significant control

(as of 15.08.2024)

Aes-Marconi Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Northern Ireland
Place registered:	Companies House
Registration number:	Ni603948
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Saturday, 02 July 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Saturday, 02 July 2016
Legal form:	Persons With Significant Control Statement