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The Open Database Of The Corporate World

A.A. BALLANTYNE LIMITED

Company Number
NI050866
Status
Active
Incorporation Date
9 June 2004 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Ballantyne
  • Mr Adrian Austin Ballantyne
Registered Address
  • 3 Farburn Road
    Omagh
  • Co Tyrone
  • BT79 7VD
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-04-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-03-27 Mr Adrian Austin Ballantyne controls United Kingdom flag A.A. BALLANTYNE LIMITED (United Kingdom, 9 Jun 2004- ) Share Ownership details
2016-04-06 Mr Adrian Ballantyne controls United Kingdom flag A.A. BALLANTYNE LIMITED (United Kingdom, 9 Jun 2004- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-19 Confirmation Statement Confirmation statement made on 2022-04-19 with no updates details
2021-11-29 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-04-30 Confirmation Statement Confirmation statement made on 2021-04-19 with no updates details
2021-03-27 Give notice ceasing to be an individual person with significant control Cessation of Adrian Ballantyne as a person with significant control on 2021-03-26 details
2021-03-27 Give notice of individual person with significant control Notification of Adrian Austin Ballantyne as a person with significant control on 2021-03-27 details
2020-12-23 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-04-27 Confirmation Statement Confirmation statement made on 2020-04-19 with no updates details
2019-12-06 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-05-21 Confirmation Statement Confirmation statement made on 2019-04-19 with no updates details
2018-09-20 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-04-27 Confirmation Statement Confirmation statement made on 2018-04-19 with no updates details
2018-02-02 Termination of appointment of director Termination of appointment of Austin Ballantyne as a director on 2016-12-01 details
2018-02-02 Appointment of director Appointment of Mr Adrian Austin Ballantyne as a director on 2016-12-01 details
2017-11-01 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2016-12-14 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-12-06 Appointment of director Appointment of Mr Austin Ballantyne as a director on 2016-12-01 details
2016-12-06 Termination of appointment of director Termination of appointment of Adrian Ballantyne as a director on 2016-12-01 details
2016-12-06 Termination of appointment of director Termination of appointment of Adrian Ballantyne as a director on 2016-12-01 details
2016-04-27 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details
See all (53 records)

Industry codes

Code Description Code scheme
69.20/1 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2022

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