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AEG PENNYBRIDGE (BALLYMENA) LIMITED

Company number NI636857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 4.69(NI) Statement of receipts and payments to 1 March 2024
02 May 2023 4.69(NI) Statement of receipts and payments to 1 March 2023
02 Mar 2022 2.34B(NI) Notice of move from Administration to Creditors Voluntary Liquidation
30 Dec 2021 2.24B(NI) Administrator's progress report to 23 August 2021
28 Sep 2021 2.18BA(NI) Notice of deemed approval of proposals
09 Sep 2021 2.17B(NI) Statement of administrator's proposal
02 Sep 2021 2.31B(NI) Notice of extension of period of Administration
20 Aug 2021 2.24B(NI) Administrator's progress report to 23 February 2021
20 Oct 2020 2.16B(NI) Statement of affairs
13 Oct 2020 CERTNM Company name changed advance engineering group LIMITED\certificate issued on 13/10/20
  • RES15 ‐ Change company name resolution on 2020-09-22
13 Oct 2020 CONNOT Change of name notice
30 Sep 2020 AD01 Registered office address changed from , Unit 6 Site 9 Pennybridge Industrial Estate, Ballymena, County Antrim, BT42 3HB, Northern Ireland to C/O Hca Business Recovery Ltd 12 Cromac Place Belfast BT7 2JB on 30 September 2020
28 Aug 2020 2.12B(NI) Appointment of an administrator
01 Jun 2020 AP01 Appointment of Pastor Jason Neil Kennedy as a director on 18 May 2020
31 May 2020 TM01 Termination of appointment of Trevor Lyle Dunlop as a director on 18 May 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 30 April 2017
26 Sep 2017 AP01 Appointment of Pastor Karen Kezia Kernohan as a director on 21 September 2017
25 Sep 2017 TM01 Termination of appointment of Mark Edward Donley as a director on 21 September 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 MR01 Registration of charge NI6368570001, created on 20 December 2016