AIRGLEN LIMITED

Key Data

Status

Active

Company No.

NI022273

Incorporation date

29/12/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1988)

04/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (4 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

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07/06/2024

Confirmation statement made on 2024-06-04 with no updates

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13/02/2024

Total exemption full accounts made up to 2023-04-30

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09/06/2023

Confirmation statement made on 2023-06-04 with no updates

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07/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

14/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

14/01/2022

Termination of appointment of John Francis Wilton as a director on 2021-11-14

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

09/10/2020

Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on 2020-10-09

View PDF (1 pages)

04/08/2020

Registered office address changed from Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT Northern Ireland to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on 2020-08-04

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-04 with no updates

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04/02/2020

Total exemption full accounts made up to 2019-04-30

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20/06/2019

Confirmation statement made on 2019-06-04 with no updates

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05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

07/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

13/03/2018

Resolutions

View PDF (3 pages)

12/03/2018

Current accounting period extended from 2018-02-28 to 2018-04-30

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

10/07/2017

Cessation of Kenneth Irwin & Sons Limited as a person with significant control on 2016-08-25

View PDF (1 pages)

10/07/2017

Notification of Divis Developments Limited as a person with significant control on 2016-08-25

View PDF (2 pages)

10/07/2017

Notification of Glenbank Estates Limited as a person with significant control on 2016-04-06

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10/07/2017

Notification of Kenneth Irwin & Sons Limited as a person with significant control on 2016-04-06

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10/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

28/10/2016

Registered office address changed from 5 Diviny Drive Portadown BT63 5WE to Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT on 2016-10-28

View PDF (1 pages)

28/10/2016

Termination of appointment of Brian Herbert Irwin as a secretary on 2016-08-25

View PDF (1 pages)

28/10/2016

Termination of appointment of Brian Herbert Irwin as a director on 2016-08-25

View PDF (1 pages)

28/10/2016

Termination of appointment of Robert Kenneth Niall Irwin as a director on 2016-08-25

View PDF (1 pages)

20/06/2016

Satisfaction of charge 5 in full

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07/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

07/03/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

06/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2016

First Gazette notice for compulsory strike-off

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19/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

25/03/2015

Satisfaction of charge 2 in full

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25/03/2015

Satisfaction of charge 1 in full

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25/03/2015

Satisfaction of charge 3 in full

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25/03/2015

Satisfaction of charge 4 in full

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25/03/2015

Satisfaction of charge 6 in full

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25/03/2015

Satisfaction of charge 8 in full

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25/03/2015

Satisfaction of charge 9 in full

View PDF (6 pages)

04/02/2015

View PDF (10 pages)

22/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (7 pages)

23/01/2014

Director's details changed for Mr Brian Herbert Irwin on 2014-01-23

View PDF (2 pages)

18/12/2013

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

05/12/2012

View PDF (9 pages)

24/07/2012

Appointment of Mr Brian Herbert Irwin as a secretary on 2012-06-29

View PDF (1 pages)

24/07/2012

Termination of appointment of William Henry Harman Brown as a secretary on 2012-06-29

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (8 pages)

02/12/2011

View PDF (20 pages)

28/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (8 pages)

03/12/2010

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Robert K N Irwin on 2010-06-04

View PDF (2 pages)

29/06/2010

Director's details changed for Brian H Irwin on 2010-06-04

View PDF (2 pages)

28/06/2010

Director's details changed for John Francis Wilton on 2010-06-04

View PDF (2 pages)

09/01/2010

View PDF (16 pages)

02/07/2009

04/06/09 annual return shuttle

View PDF (7 pages)

12/01/2009

29/02/08 annual accts

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06/06/2008

04/06/08 annual return shuttle

View PDF (6 pages)

10/01/2008

28/02/07 annual accts

View PDF (8 pages)

15/08/2007

04/06/07 annual return shuttle

View PDF (7 pages)

10/01/2007

28/02/06 annual accts

View PDF (8 pages)

25/09/2006

04/06/06 annual return shuttle

View PDF (7 pages)

07/08/2006

Change of dirs/sec

View PDF (3 pages)

15/06/2006

Updated mem and arts

View PDF (17 pages)

24/02/2006

27/02/05 annual accts

View PDF (8 pages)

12/10/2005

04/06/05 annual return shuttle

View PDF (7 pages)

18/05/2005

Change of dirs/sec

View PDF (2 pages)

22/12/2004

29/02/04 annual accts

View PDF (8 pages)

23/06/2004

04/06/04 annual return shuttle

View PDF (4 pages)

08/08/2003

03/03/02 annual accts

View PDF (7 pages)

08/08/2003

28/02/03 annual accts

View PDF (7 pages)

24/06/2003

04/06/03 annual return shuttle

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28/02/2003

Auditor resignation

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09/01/2003

Notice of ints outside uk

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18/09/2002

04/06/02 annual return shuttle

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12/09/2002

Change of dirs/sec

View PDF (2 pages)

09/07/2002

28/02/01 annual accts

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27/01/2002

Notice of ints outside uk

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28/11/2001

Particulars of a mortgage charge

View PDF (6 pages)

28/11/2001

Particulars of a mortgage charge

View PDF (5 pages)

21/07/2001

04/06/01 annual return shuttle

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07/01/2001

27/02/00 annual accts

View PDF (7 pages)

10/06/2000

04/06/00 annual return shuttle

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09/01/2000

28/02/99 annual accts

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03/11/1999

Particulars of a mortgage charge

View PDF (3 pages)

27/06/1999

04/06/99 annual return shuttle

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13/04/1999

Particulars of a mortgage charge

View PDF (3 pages)

04/01/1999

28/02/98 annual accts

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10/11/1998

Auditor resignation

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05/08/1998

04/06/98 annual return shuttle

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30/04/1998

01/03/97 annual accts

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24/07/1997

04/06/97 annual return shuttle

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24/03/1997

Particulars of a mortgage charge

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24/03/1997

Particulars of a mortgage charge

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27/02/1997

02/03/96 annual accts

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04/07/1996

04/06/96 annual return shuttle

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10/01/1996

Particulars of a mortgage charge

View PDF (3 pages)

11/12/1995

28/02/95 annual accts

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03/11/1995

Particulars of a mortgage charge

View PDF (6 pages)

05/09/1995

Change of dirs/sec

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22/08/1995

04/06/95 annual return shuttle

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15/02/1995

Resolution to change name

View PDF (2 pages)

15/02/1995

Updated mem and arts

View PDF (17 pages)

13/02/1995

Change of dirs/sec

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13/02/1995

Change of dirs/sec

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13/02/1995

Not of incr in nom cap

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10/02/1995

Return of allot of shares

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10/02/1995

Particulars of a mortgage charge

View PDF (3 pages)

01/02/1995

31/03/94 annual accts

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01/02/1995

Change of ARD during arp

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04/08/1994

04/06/94 annual return shuttle

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09/05/1994

Change in sit reg add

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15/02/1994

31/03/93 annual accts

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30/06/1993

04/06/93 annual return shuttle

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08/03/1993

31/03/92 annual accts

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10/07/1992

04/06/91 annual return form

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22/06/1992

04/06/92 annual return form

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10/02/1992

31/03/91 annual accts

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12/03/1991

31/03/90 annual accts

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11/09/1990

04/06/90 annual return

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18/01/1989

Change of dirs/sec

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29/12/1988

Articles

View PDF (3 pages)

29/12/1988

Memorandum

View PDF (7 pages)

29/12/1988

Statement of nominal cap

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29/12/1988

Pars re dirs/sit reg off

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29/12/1988

Decln complnce reg new co

View PDF (2 pages)

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

30/04/2025

Next confirmation date

04/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Mr Alan John Wilton	Director	29/12/1988 - Present	36
Irwin, Robert Kenneth Niall	Director	29/12/1988 - 25/08/2016	9
Brown, William Henry Harman	Secretary	29/04/2005 - 29/06/2012	5
Irwin, Brian Herbert	Secretary	29/06/2012 - 25/08/2016	-
Robinson, Harold	Secretary	29/12/1988 - 29/04/2005	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRGLEN LIMITED

AIRGLEN LIMITED is an(a) Active company incorporated on 29/12/1988 with the registered office located at 52 Windsor Avenue Malone Lower, Belfast BT9 6EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRGLEN LIMITED?

AIRGLEN LIMITED is currently Active. It was registered on 29/12/1988 .

Where is AIRGLEN LIMITED located?

AIRGLEN LIMITED is registered at 52 Windsor Avenue Malone Lower, Belfast BT9 6EJ.

What does AIRGLEN LIMITED do?

AIRGLEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIRGLEN LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-04-30.