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Companies House/Belfast/Company profile

AES-MARCONI LIMITED

Active
NI603948·incorporated 2010-08-02

AES-MARCONI LIMITED is an active UK private limited company, incorporated on 2 August 2010 at Companies House (number NI603948; OpenRegistry canonical ID GB-NI603948-aes-marconi-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-02
Registered Address
c/o HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AES-MARCONI LIMITED has 2 persons with significant control on file:

  • Mr Robert Joseph Smyth born 1969 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Thomas Mcevoy born 1967 resident in Northern Ireland, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-02. Ceased 2017-08-02.

Previous names

AES-MARCONI LIMITED has previously traded as:

  • MOYNE SHELF COMPANY (NO. 284) LIMITED (until 2011-01-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast: