# SM AA Holding Limited

## Details

- **Company number:** [07027504](https://find-and-update.company-information.service.gov.uk/company/07027504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2009
- **Registered office:** DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Seamus (James) Mcaleer | 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 |
|---|---|---|---|
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2015 | £1 | - | - |
| 30 Sep 2014 | £1 | £1 | - |
| 31 Mar 2013 | £1 | - | - |
| 31 Mar 2012 | £1 | - | - |
| 31 Mar 2011 | £1 | £1 | - |
| 31 Mar 2010 | £1 | £1 | - |




## Controls

- [SM Aldergrove Airport Hotel Limited](/company/NI025794) (NI025794)



## Directors' other companies

- [O'NEILL, Emelda Catherine](/person/5928901) - director at [ES Lancaster Birmingham Limited](/company/10178336)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [ES Beechmount Holdings Limited](/company/NI691616)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [MRP Capital Limited](/company/NI620235)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [MRP Development Management Limited](/company/NI670279)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [MRP Development Services Limited](/company/NI684110)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [MRP Developments Limited](/company/NI684107)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [MRP Properties Limited](/company/07174473)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [Kingsbridge Developments (Tdf) Limited](/company/05915096)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [Clon Estates Limited](/company/09878894)
- [O'NEILL, Emelda Catherine](/person/5928901) - director at [ES College Court Limited](/company/NI609068)



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