SM AA Holding Limited
- Company number
- 07027504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Timec 1239 Limited (until 25 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Emelda Catherine | Director | 9 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seamus (James) Mcaleer | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mrs Emelda Catherine O'Neill | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 31 Mar 2013 Dormant | £1 | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
Connections
Controls
- SM Aldergrove Airport Hotel Limited (NI025794)
Directors’ other companies
- O'NEILL, Emelda Catherine - Director at Clon Estates Limited
- O'NEILL, Emelda Catherine - Director at SM Aldergrove Airport Hotel Limited
- O'NEILL, Emelda Catherine - Director at Drum Road Estates Limited
- O'NEILL, Emelda Catherine - Director at SM Oaklyn Treasury Limited
- O'NEILL, Emelda Catherine - Director at Westland (Sheffield) Limited
- O'NEILL, Emelda Catherine - Director at Dancelane Limited
- O'NEILL, Emelda Catherine - Director at ES BT Holdings Limited
- O'NEILL, Emelda Catherine - Director at ES Corporation Street Limited
- O'NEILL, Emelda Catherine - Director at ES Gateshead Limited
- O'NEILL, Emelda Catherine - Director at ES Renfield Limited
Companies at the same address
- Albion Inns Limited (05348272)
- Baker Street Investments Limited (05539004)
- Beltel LLP (OC412650)
- Bramall Commercials Limited (05801478)
- Bramall Developments Limited (05612576)
- Cadger Road Limited (09659949)
- Castledrum Management Limited (08098114)
- Cookstown Developments Limited (05348309)
- Dancelane Limited (04716486)
- DL Properties 18 Limited (11141354)