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As Investments (N.I.) Ltd

As Investments (N.I.) Ltd is an active company incorporated on 25 August 2015 with the registered office located in Belfast, County Down. As Investments (N.I.) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI633228
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 732 days
Dated 24 August 2022 (3 years ago)
Next confirmation dated 24 August 2023
Was due on 7 September 2023 (2 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 741 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 August 2022
Was due on 29 August 2023 (2 years ago)
Contact
Address
16 Mount Charles
Belfast
BT7 1NZ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Northern Ireland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tara Holdings (I.O.M) Ltd
Shane Woods is a mutual person.
Active
SCW Services Ltd
Shane Woods is a mutual person.
Active
SP Developments (N.I.) Ltd
Shane Woods is a mutual person.
Active
Cloughwater Enterprises Limited
Shane Woods is a mutual person.
Active
SP Developments (No 7) Ltd
Shane Woods is a mutual person.
Active
Van Werven Ireland Holdings Ltd
Shane Woods is a mutual person.
Active
13 Wellington Park (Management) Ltd
Shane Woods is a mutual person.
Active
Van Werven (Ni) Ltd
Shane Woods is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.62K
Decreased by £2.52K (-11%)
Total Liabilities
-£449.75K
Decreased by £1.15K (-0%)
Net Assets
-£430.14K
Decreased by £1.37K (0%)
Debt Ratio (%)
2293%
Increased by 255.56% (+13%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 4 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 6 Apr 2022
Micro Accounts Submitted
3 Years Ago on 13 Oct 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 29 May 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 22 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 6 Apr 2022
Micro company accounts made up to 31 August 2020
Submitted on 13 Oct 2021
Confirmation statement made on 24 August 2021 with no updates
Submitted on 28 Sep 2021
Confirmation statement made on 24 August 2020 with no updates
Submitted on 10 Sep 2020
Repayment History
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