LAGAN AVIATION & INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
LAGAN AVIATION & INFRASTRUCTURE LIMITED
COMPANY NUMBER
NI627818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
14/11/2014
(10 years and 1 months old)
WEBSITE
http://laganaviation.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/12/2017
18/11/2020
LAGAN CONSTRUCTION AVIATION LIMITED
View all previous names
BELFAST
BT3 9HA
Telephone: 02890455531
TPS: No
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Telephone: 90455531
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES BRAND GROUP LIMITED | Active - Accounts Filed | View Report |
| LAGAN AVIATION & INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| LAGAN AIRPORT MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAGAN AVIATION & INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGAN AVIATION & INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN AVIATION & INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member David Jonathan McAlernon (930423411) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Dermott Agnew (928229924) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member David Ramsey (926331321) Appointed |
| 15/10/2019 | Nicolas Andrew Fletcher (918768575) has left the board |
| 25/06/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 15/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member James Andrew Aikman (918991771) Appointed |
| 09/03/2018 | Kevin Anthony Lagan (915405791) has left the board |
| 09/03/2018 | New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
| 07/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/04/2017 | Colin Gerard Loughran (914545348) has left the board |
| 18/04/2017 | New Board Member Samuel Wilfred Patterson (913219299) Appointed |
| 18/04/2017 | New Company Secretary Jill Harrower-Steele (922923663) Appointed |
| 06/01/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Steven George Turner (918892914) Appointed |
| 27/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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