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Summary

Contact details

Officers11

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AIRGLEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 1988 (35 years ago)

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Summary

NameAIRGLEN LIMITED
Historical names
  • IRWIN GLENBANK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI022273
Incorporation Date29 Dec 1988 (35 years ago) / 94 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHERN IRELAND, BELFAST, 52 WINDSOR AVENUE, MALONE LOWER, BT9 6EJ

Officers

individual

IndividualUnited Kingdom

Divis Developments Limited

Person with significant control


Appointed on25 Aug 2016

corporate

IndividualUnited Kingdom

GLENBANK ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Irwin, Robert Kenneth Niall

Director


Appointed on29 Dec 1988

Resigned on25 Aug 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Sproule, Eric Henry

Director


Appointed on29 Dec 1988

Resigned on31 Mar 2005

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Brown, William Henry Harman

Secretary


Appointed on29 Apr 2005

Resigned on29 Jun 2012

individual

IndividualUnited Kingdom

Irwin, Brian Herbert

Secretary


Appointed on29 Jun 2012

Resigned on25 Aug 2016

Country of residenceNorthern Ireland

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Events

Old value

13 Mar 2018

Name changeIRWIN GLENBANK LIMITED

Documents

DateNameTypeDocument
14 Jun 2022Confirmation statement with no updatesCS01View
01 Feb 2022Accounts with accounts type total exemption fullAAView
14 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is AIRGLEN LIMITED's headquarters?

AIRGLEN LIMITED's headquarters is located at NORTHERN IRELAND, BELFAST, 52 WINDSOR AVENUE, MALONE LOWER, BT9 6EJ

What is AIRGLEN LIMITED's industry?

AIRGLEN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AIRGLEN LIMITED started?

AIRGLEN LIMITED was started in 1988

Sources: Companies House