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AERGO CAPITAL SERVICES LIMITED

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AERGO CAPITAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

NI037550

Incorporation date

13/12/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Aisling House, 50 Stranmillis Embankment, Belfast, Antrim BT9 5FLCopy
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Latest events (Record since 13/12/1999)
dot icon03/03/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon22/12/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon07/02/2025
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon27/03/2024
Termination of appointment of Stan Barnes as a director on 2024-03-08
View PDF (1 pages)
dot icon15/02/2024
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon08/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2023
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon08/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-19 with updates
View PDF (4 pages)
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/02/2021
Confirmation statement made on 2020-12-19 with updates
View PDF (4 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon19/10/2020
Termination of appointment of Fred Browne as a director on 2020-10-19
View PDF (1 pages)
dot icon19/10/2020
Appointment of Mr Stan Barnes as a director on 2020-10-19
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon18/12/2018
Accounts for a small company made up to 2017-12-31
View PDF (23 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (21 pages)
dot icon08/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon10/10/2016
Appointment of Ms Pearl Grouse as a secretary on 2016-09-30
View PDF (2 pages)
dot icon10/10/2016
Appointment of Ms Pearl Grouse as a director on 2016-09-30
View PDF (2 pages)
dot icon10/10/2016
Termination of appointment of Michael Moore as a director on 2016-09-30
View PDF (1 pages)
dot icon10/10/2016
Termination of appointment of Michael Moore as a secretary on 2016-09-30
View PDF (1 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon26/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon15/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/01/2015
Appointment of Michael Moore as a secretary on 2014-10-01
View PDF (3 pages)
dot icon20/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon20/11/2014
Termination of appointment of Aaron Connor as a director on 2014-10-01
View PDF (2 pages)
dot icon13/10/2014
Termination of appointment of Anthony O'connor as a secretary on 2014-10-01
View PDF (2 pages)
dot icon13/10/2014
Appointment of Michael Moore as a director on 2014-10-01
View PDF (3 pages)
dot icon01/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon12/02/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Director's details changed for Fred Browne on 2009-10-01
View PDF (2 pages)
dot icon26/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2013
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon11/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/04/2012
Appointment of Aaron Connor as a director
View PDF (3 pages)
dot icon18/04/2012
Termination of appointment of Terence Black as a director
View PDF (2 pages)
dot icon22/12/2011
Secretary's details changed for Anthony O'connor on 2011-09-01
View PDF (6 pages)
dot icon22/12/2011
Director's details changed for Fred Browne on 2011-09-01
View PDF (5 pages)
dot icon22/12/2011
Director's details changed for Terence Black on 2011-09-01
View PDF (3 pages)
dot icon22/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (28 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2010-12-31
View PDF (26 pages)
dot icon21/06/2011
Registered office address changed from , Stokes House 17-25 College Square East, Belfast, BT1 6DH on 2011-06-21
View PDF (4 pages)
dot icon27/04/2011
Appointment of Terence Black as a director
View PDF (3 pages)
dot icon07/04/2011
Termination of appointment of Anthony O'connor as a director
View PDF (4 pages)
dot icon24/03/2011
Certificate of change of name
View PDF (4 pages)
dot icon24/03/2011
Change of name notice
View PDF (4 pages)
dot icon15/02/2011
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon29/12/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (14 pages)
dot icon15/12/2010
Secretary's details changed for Anthony O'connor on 2010-12-13
View PDF (6 pages)
dot icon15/12/2010
Director's details changed for Fred Browne on 2010-12-13
View PDF (7 pages)
dot icon15/12/2010
Director's details changed for Anthony O'connor on 2010-12-13
View PDF (7 pages)
dot icon15/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (28 pages)
dot icon02/12/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (14 pages)
dot icon02/12/2010
Annual return made up to 2008-12-13 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2010
Registered office address changed from , 138 University Street, Belfast, BT7 1HJ on 2010-09-21
View PDF (1 pages)
dot icon18/05/2010
Amended accounts made up to 2008-12-31
View PDF (13 pages)
dot icon18/05/2010
Amended accounts made up to 2007-12-31
View PDF (13 pages)
dot icon10/05/2010
Termination of appointment of Thomas Turley as a secretary
View PDF (2 pages)
dot icon10/05/2010
Termination of appointment of Thomas Turley as a director
View PDF (2 pages)
dot icon10/05/2010
Appointment of Anthony O'connor as a secretary
View PDF (2 pages)
dot icon10/05/2010
Appointment of Anthony O'connor as a director
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (13 pages)
dot icon18/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon27/02/2008
13/12/07
View PDF (6 pages)
dot icon09/11/2007
31/12/06 annual accts
View PDF (13 pages)
dot icon31/01/2007
13/12/06 annual return shuttle
View PDF (6 pages)
dot icon18/01/2007
31/12/05 annual accts
View PDF (13 pages)
dot icon21/01/2006
13/12/05 annual return shuttle
View PDF (6 pages)
dot icon27/11/2005
31/12/04 annual accts
View PDF (14 pages)
dot icon27/01/2005
13/12/04 annual return shuttle
View PDF (6 pages)
dot icon29/10/2004
31/12/03 annual accts
View PDF (13 pages)
dot icon31/12/2003
13/12/03 annual return shuttle
View PDF (6 pages)
dot icon03/11/2003
31/12/01 annual accts
View PDF (1 pages)
dot icon28/10/2003
31/12/02 annual accts
View PDF (14 pages)
dot icon03/02/2003
13/12/02 annual return shuttle
View PDF (5 pages)
dot icon23/05/2002
Particulars of a mortgage charge
View PDF (5 pages)
dot icon27/01/2002
Change of dirs/sec
View PDF (0 pages)
dot icon10/01/2002
13/12/01 annual return shuttle
View PDF (4 pages)
dot icon15/09/2001
Change of dirs/sec
View PDF (0 pages)
dot icon26/02/2001
31/12/00 annual accts
View PDF (0 pages)
dot icon14/02/2001
Change of dirs/sec
View PDF (6 pages)
dot icon14/02/2001
Change of dirs/sec
View PDF (6 pages)
dot icon14/02/2001
Change of dirs/sec
View PDF (6 pages)
dot icon07/02/2001
13/12/00 annual return shuttle
View PDF (6 pages)
dot icon13/12/1999
Pars re dirs/sit reg off
View PDF (4 pages)
dot icon13/12/1999
Memorandum
View PDF (0 pages)
dot icon13/12/1999
Decln complnce reg new co
View PDF (1 pages)
dot icon13/12/1999
Articles
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Deborah
Director
13/12/1999 - 17/12/1999
11
Phelan, Aidan
Director
17/12/1999 - 09/01/2002
3
Delaney, Brendan
Director
13/12/1999 - 17/12/1999
45
Grouse, Pearl
Secretary
30/09/2016 - Present
-
O'connor, Anthony
Secretary
25/09/2009 - 01/10/2014
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AERGO CAPITAL SERVICES LIMITED

AERGO CAPITAL SERVICES LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at Aisling House, 50 Stranmillis Embankment, Belfast, Antrim BT9 5FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERGO CAPITAL SERVICES LIMITED?

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AERGO CAPITAL SERVICES LIMITED is currently Active. It was registered on 13/12/1999 .

Where is AERGO CAPITAL SERVICES LIMITED located?

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AERGO CAPITAL SERVICES LIMITED is registered at Aisling House, 50 Stranmillis Embankment, Belfast, Antrim BT9 5FL.

What does AERGO CAPITAL SERVICES LIMITED do?

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AERGO CAPITAL SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AERGO CAPITAL SERVICES LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2025-12-19 with no updates.