AESSEAL (MCK) LTD.

Key Data

Status

Active

Company No.

NI017307

Incorporation date

01/03/1984

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1984)

02/04/2026

Confirmation statement made on 2026-03-22 with no updates

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18/08/2025

Accounts for a small company made up to 2024-12-31

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03/04/2025

Termination of appointment of Hubert Richard Roddy as a secretary on 2025-04-03

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03/04/2025

Appointment of Mrs Claire Louise Dickinson as a secretary on 2025-04-03

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03/04/2025

Confirmation statement made on 2025-03-22 with no updates

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08/05/2024

Accounts for a small company made up to 2023-12-31

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25/03/2024

Confirmation statement made on 2024-03-22 with no updates

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05/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with no updates

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25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-03-22 with no updates

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03/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

30/03/2021

Confirmation statement made on 2021-03-22 with no updates

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31/12/2020

Accounts for a small company made up to 2019-12-31

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23/03/2020

Confirmation statement made on 2020-03-22 with no updates

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12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/08/2019

Termination of appointment of Richard Edward Sullivan as a director on 2019-08-01

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06/08/2019

Appointment of Mrs Claire Louise Dickinson as a director on 2019-08-01

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25/03/2019

Confirmation statement made on 2019-03-22 with no updates

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31/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

23/07/2018

Appointment of Mr Richard Edward Sullivan as a director on 2018-06-18

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23/07/2018

Termination of appointment of John Hugh Stewart as a director on 2018-06-18

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

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20/03/2018

Director's details changed for Mr Christopher John Rea on 2018-03-13

View PDF (2 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

15/08/2017

Appointment of Mr John Hugh Stewart as a director on 2017-08-15

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27/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

30/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

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04/02/2016

Registration of charge NI0173070003, created on 2016-02-01

View PDF (25 pages)

22/12/2015

Appointment of Mr Christopher John Rea as a director on 2015-12-07

View PDF (2 pages)

22/12/2015

Termination of appointment of Jonathan Wilkinson as a director on 2015-12-08

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

21/07/2014

Termination of appointment of Christopher John Rea as a director on 2014-07-21

View PDF (1 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Christopher John Rea on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Jonathan Wilkinson on 2009-10-01

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30/03/2010

Director's details changed for Stephen Martin Shaw on 2009-10-01

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30/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

Termination of appointment of James Mckeever as a director

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15/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/04/2009

Change of dirs/sec

View PDF (2 pages)

23/04/2009

Change of dirs/sec

View PDF (2 pages)

09/04/2009

22/03/09 annual return shuttle

View PDF (4 pages)

17/10/2008

31/12/07 annual accts

View PDF (16 pages)

04/04/2008

22/03/08 annual return shuttle

View PDF (4 pages)

21/03/2008

Updated mem and arts

View PDF (14 pages)

14/11/2007

31/12/06 annual accts

View PDF (15 pages)

25/05/2007

22/03/07 annual return shuttle

View PDF (6 pages)

17/11/2006

31/12/05 annual accts

View PDF (15 pages)

13/04/2006

22/03/06 annual return shuttle

View PDF (6 pages)

25/11/2005

31/12/04 annual accts

View PDF (16 pages)

25/10/2004

31/12/03 annual accts

View PDF (16 pages)

23/04/2004

22/03/04 annual return shuttle

View PDF (5 pages)

23/10/2003

31/12/02 annual accts

View PDF (16 pages)

14/04/2003

22/03/03 annual return shuttle

View PDF (4 pages)

23/10/2002

31/12/01 annual accts

View PDF (16 pages)

26/04/2002

22/03/02 annual return shuttle

View PDF (4 pages)

20/10/2001

31/12/00 annual accts

View PDF (17 pages)

07/04/2001

22/03/01 annual return shuttle

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25/10/2000

31/12/99 annual accts

View PDF (17 pages)

18/04/2000

22/03/00 annual return shuttle

View PDF (4 pages)

27/04/1999

Mortgage satisfaction

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26/04/1999

31/12/98 annual accts

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30/03/1999

22/03/99 annual return shuttle

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30/03/1999

Particulars of a mortgage charge

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19/03/1999

Change of dirs/sec

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08/12/1998

Auditor resignation

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08/08/1998

Certificate of change of name

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07/08/1998

Resolution to change name

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27/05/1998

31/12/97 annual accts

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02/04/1998

22/03/98 annual return shuttle

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26/09/1997

Change of ARD

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18/07/1997

Resolutions

View PDF (1 pages)

26/03/1997

22/03/97 annual return shuttle

View PDF (5 pages)

26/01/1997

30/09/96 annual accts

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08/08/1996

Updated mem and arts

View PDF (13 pages)

20/03/1996

22/03/96 annual return shuttle

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16/02/1996

30/09/95 annual accts

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12/04/1995

22/03/95 annual return shuttle

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19/12/1994

30/09/94 annual accts

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07/04/1994

22/03/94 annual return shuttle

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01/03/1994

30/09/93 annual accts

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05/04/1993

22/03/93 annual return shuttle

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05/04/1993

30/09/92 annual accts

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02/07/1992

Change in sit reg add

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15/06/1992

22/03/92 annual return form

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29/01/1992

30/09/91 annual accts

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12/04/1991

22/03/91 annual return

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26/03/1991

30/09/90 annual accts

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07/03/1991

Resolution to change name

View PDF (1 pages)

01/02/1991

Resolutions

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01/02/1991

Change of dirs/sec

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01/02/1991

Not of incr in nom cap

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01/02/1991

Updated mem and arts

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01/02/1991

Return of allot of shares

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06/10/1990

Change of dirs/sec

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12/04/1990

Change in sit reg add

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12/04/1990

23/03/90 annual return

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10/04/1990

30/09/89 annual accts

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30/01/1989

18/01/89 annual return

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27/01/1989

30/09/88 annual accts

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17/09/1988

31/03/88 annual return

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02/02/1988

Change of dirs/sec

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21/01/1988

30/09/87 annual accts

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04/03/1987

19/01/87 annual return

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10/02/1987

30/09/86 annual accts

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28/06/1986

29/05/86 annual return

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28/06/1986

31/12/85 annual return

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19/06/1986

Change of dirs/sec

View PDF (0 pages)

19/06/1986

30/09/85 annual accts

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19/06/1986

Change in sit reg office

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07/02/1985

Notice of ARD

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07/02/1985

Change of dirs/sec

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03/01/1985

Particulars of a mortgage charge

View PDF (5 pages)

13/03/1984

Change of dirs/sec

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01/03/1984

Incorporation

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01/03/1984

Decl on compl on incorp

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01/03/1984

Memorandum

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01/03/1984

Articles

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01/03/1984

Statement of nominal cap

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01/03/1984

Pars re dirs/sit reg offi

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Rea, Christopher John	Director	07/12/2015 - Present	22
Dickinson, Claire Louise	Director	01/08/2019 - Present	9
Shaw, Stephen Martin	Director	25/03/2009 - Present	16
Roddy, Hubert Richard	Secretary	01/03/1984 - 03/04/2025	-
Dickinson, Claire Louise	Secretary	03/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AESSEAL (MCK) LTD.

AESSEAL (MCK) LTD. is an(a) Active company incorporated on 01/03/1984 with the registered office located at 139a Hillsborough Old Road, Lisburn, BT27 5QE. There are currently 4 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 AESSEAL (MCK) LTD.?

AESSEAL (MCK) LTD. is currently Active. It was registered on 01/03/1984 .

Where is AESSEAL (MCK) LTD. located?

AESSEAL (MCK) LTD. is registered at 139a Hillsborough Old Road, Lisburn, BT27 5QE.

What does AESSEAL (MCK) LTD. do?

AESSEAL (MCK) LTD. operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for AESSEAL (MCK) LTD.?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-22 with no updates.