AIT CONSTRUCTION SERVICES LIMITED

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

Profile AIT CONSTRUCTION SERVICES LIMITED

Actual on 01.09.2024
Company name
AIT CONSTRUCTION SERVICES LIMITED
copy
copied
Company number
NI628183
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 December 2014
copy
copied
Accounts

Overdue

Next accounts made up to 29.06.2016 due by 27.06.2018

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Tuesday, 04 December 2018 due by Monday, 17 December 2018

Last statement dated Monday, 04 December 2017

Annual returns

Overdue

Next annual return date due by Sunday, 01 January 2017

Last annual return made up to Friday, 04 December 2015

Nature of business (SIC)
43290 - Other construction installation
copy
copied
Registered office address
LECALE CF, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
copy
copied

PSC and Officers AIT CONSTRUCTION SERVICES LIMITED

Officers

(as of 20.09.2022)

MCGRORY, Aidan
Status: Active
Appointed on: Thursday, 04 December 2014
Correspondence address: 38b Argyle Road, Ealing, London, England, W13 8AA
Nationality: Irish
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: England
CONVEY, Ronan Patrick
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Thursday, 01 June 2017
Correspondence address: 1 Maybury Court Ealing, London, United Kingdom, W5 1RU
Nationality: Irish
Date of birth: April 1983
Role: Director
Occupation: Manager
Country of residence: Great Britiain
ASGHAR, Khalid Mahmood
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Thursday, 03 September 2015
Correspondence address: Apartment 130 8 Kew Bridge Road, Brentford, United Kingdom, Middlesex, TW8 0FG
Role: Secretary
ASGHAR, Khalid Mahmood
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Tuesday, 04 August 2015
Correspondence address: Apartment 130 8 Kew Bridge Road, Brentford, United Kingdom, Middlesex, TW8 0FG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Oil And Gas
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Aidan Mcgrory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38b Argyle Road, Ealing, London, England, W13 8AA
Nationality: Irish
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Aidan Mcgrory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38b Argyle Road, Ealing, London, England, W13 8AA
Nationality: Irish
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ronan Patrick Convey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Maybury Court, Ealing, London, England, W5 1RU
Nationality: Irish
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: Great Britiain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ronan Patrick Convey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Maybury Court, Ealing, London, England, W5 1RU
Nationality: Irish
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: Great Britiain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free