Aes-Marconi Limited
- Company number
- NI603948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Moyne Shelf Company (No. 284) Limited (until 18 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNDEE, Timothy Alexander | Director | 11 Nov 2010 | |
| JOHNSTON, Colin James | Director | 11 Nov 2010 | |
| MCEVOY, Paul Thomas | Director | 11 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Thomas Mcevoy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Robert Joseph Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,301,056 | 3 |
| 31 Dec 2024 | -£1,223,623 | 3 |
| 31 Dec 2023 | -£1,146,258 | 3 |
| 31 Dec 2022 | -£1,068,893 | 3 |
| 31 Dec 2021 | -£993,909 | 3 |
| 31 Dec 2020 | -£911,044 | 3 |
| 31 Dec 2019 | -£824,734 | 3 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Controls
Directors’ other companies
- DUNDEE, Timothy Alexander - Director at Clear Rosemount Limited
- JOHNSTON, Colin James - Director at Edward Webb (Bangor)
- JOHNSTON, Colin James - Director at Lisclare Limited
- JOHNSTON, Colin James - Llp-Designated-Member at Loughview Healthcare LLP
- JOHNSTON, Colin James - Director at Clear Rosemount Limited
- JOHNSTON, Colin James - Director at Clear Dental Care (NI) Limited
- JOHNSTON, Colin James - Director at Clear Value
- JOHNSTON, Colin James - Director at Trory Developments Limited
- JOHNSTON, Colin James - Director at Lurganbridge Limited
- JOHNSTON, Colin James - Director at Clear Day Nurseries
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- Commercial Print Solutions Limited (NI621446)
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- Como Trading Limited (NI630214)
- Fireside Loans Limited (NI614852)