Aergo Capital Services Limited. Head office in Belfast. Check Director.

Aergo Capital Services Limited, Belfast

Aergo Capital Services Limited is a private limited company. Previously, it was called Aergo Capital Limited (it was changed on 2011-03-24). Located at Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL, this 24 years old firm was incorporated on 1999-12-13 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Stan B. (appointed on 19 October 2020), Pearl G. (appointed on 30 September 2016). Moving to the secretaries (1 in total), we can name: Pearl G. (appointed on 30 September 2016).

About
Name: Aergo Capital Services Limited
Number: NI037550
Incorporation date: 1999-12-13
End of financial year: 31 December


Address:	Aisling House 50 Stranmillis Embankment Belfast BT9 5FL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,466,216	708,080	2	51,783
Fixed Assets	968,557	968,556	-	-
Total Assets Less Current Liabilities	972,847	959,346	2,278	65,635

The deadline for Aergo Capital Services Limited confirmation statement filing is 2024-01-02. The most current one was sent on 2022-12-19. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (19 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 19th October 2020 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
TM01	19th October 2020 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 18th, December 2018 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM02	30th September 2016 - the day secretary's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 19th, October 2015 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 1st October 2014 filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
TM01	1st October 2014 - the day director's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2014 filed on: 13th, October 2014 \| officers	Free Download (3 pages)
TM02	1st October 2014 - the day secretary's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 1st, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st January 2014: 2.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, January 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 25th April 2012 filed on: 25th, April 2012 \| officers	Free Download (3 pages)
TM01	18th April 2012 - the day director's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (28 pages)
CH01	On 1st September 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (5 pages)
CH01	On 1st September 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (3 pages)
CH03	On 1st September 2011 secretary's details were changed filed on: 22nd, December 2011 \| officers	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 22nd, December 2011 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Stokes House 17-25 College Square East Belfast BT1 6DH on 21st June 2011 filed on: 21st, June 2011 \| address	Free Download (4 pages)
AP01	New director was appointed on 27th April 2011 filed on: 27th, April 2011 \| officers	Free Download (3 pages)
TM01	7th April 2011 - the day director's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (4 pages)
CERTNM	Company name changed aergo capital LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 24th, March 2011 \| change of name	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 15th, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (14 pages)
CH03	On 13th December 2010 secretary's details were changed filed on: 15th, December 2010 \| officers	Free Download (6 pages)
CH01	On 13th December 2010 director's details were changed filed on: 15th, December 2010 \| officers	Free Download (7 pages)
CH01	On 13th December 2010 director's details were changed filed on: 15th, December 2010 \| officers	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (28 pages)
AR01	Annual return drawn up to 13th December 2008 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (14 pages)
AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ on 21st September 2010 filed on: 21st, September 2010 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 31st December 2007 filed on: 18th, May 2010 \| accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 18th, May 2010 \| accounts	Free Download (13 pages)
TM02	10th May 2010 - the day secretary's appointment was terminated filed on: 10th, May 2010 \| officers	Free Download (2 pages)
TM01	10th May 2010 - the day director's appointment was terminated filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 10th May 2010 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2010 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 18th, January 2010 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, January 2010 \| accounts	Free Download (13 pages)
371SR(NI)	13/12/07 filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007 \| accounts	Free Download (13 pages)
371S(NI)	13/12/06 annual return shuttle filed on: 31st, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 18th, January 2007 \| accounts	Free Download (13 pages)
371S(NI)	13/12/05 annual return shuttle filed on: 21st, January 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, November 2005 \| accounts	Free Download (14 pages)
371S(NI)	13/12/04 annual return shuttle filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 29th, October 2004 \| accounts	Free Download (13 pages)
371S(NI)	13/12/03 annual return shuttle filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
AC(NI)	31/12/02 annual accts filed on: 28th, October 2003 \| accounts	Free Download (14 pages)
371S(NI)	13/12/02 annual return shuttle filed on: 3rd, February 2003 \| annual return	Free Download (5 pages)
296(NI)	On 27th January 2002 Change of dirs/sec filed on: 27th, January 2002 \| officers
371S(NI)	13/12/01 annual return shuttle filed on: 10th, January 2002 \| annual return	Free Download (4 pages)
296(NI)	On 15th September 2001 Change of dirs/sec filed on: 15th, September 2001 \| officers
AC(NI)	31/12/00 annual accts filed on: 26th, February 2001 \| accounts
296(NI)	On 14th February 2001 Change of dirs/sec filed on: 14th, February 2001 \| officers	Free Download (6 pages)
296(NI)	On 14th February 2001 Change of dirs/sec filed on: 14th, February 2001 \| officers
296(NI)	On 14th February 2001 Change of dirs/sec filed on: 14th, February 2001 \| officers
371S(NI)	13/12/00 annual return shuttle filed on: 7th, February 2001 \| annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 13th, December 1999 \| incorporation
ARTS(NI)	Articles filed on: 13th, December 1999 \| incorporation

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