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Company Information for

AER LINGUS LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC003748
Other company type
Active

Company Overview

About Aer Lingus Ltd
AER LINGUS LIMITED was founded on 1993-01-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Aer Lingus Limited is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AER LINGUS LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC003748
Company ID Number FC003748
Date formed 1993-01-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2017-03-05 20:32:13
Primary Source:Companies House
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Companies with same name AER LINGUS LIMITED
The following companies were found which have the same name as AER LINGUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AER LINGUS LIMITED 46/48 CASTLE STREET BELFAST Active Company formed on the 1967-11-08
AER LINGUS LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 1984-01-05
AER LINGUS LIMITED DUBLIN AIRPORT, DUBLIN. Normal (1) Company formed on the 1936-05-22

Company Officers of AER LINGUS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CLARKE
Director 1998-05-08
BRIAN DUNNE
Director 2004-03-24
IVOR FITZPATRICK
Director 2002-07-17
SEAN PATRICK FITZPATRICK
Director 2004-03-24
DANUTA GRAY
Director 2006-08-25
FRANCIS JOSEPH HACKETT
Director 2006-04-10
ROSE HYNES
Director 1997-04-29
MICHAEL CHARLES JOHNS
Director 2006-08-25
JOAN LOUGHNANE
Director 1998-05-08
DERMOT MANNION
Director 2005-09-20
ANNE MILLS
Director 2004-03-26
THOMAS MORAN
Director 2006-08-25
GREGORY O'SULLIVAN
Director 2006-08-25
DERMOT RAFFERTY
Director 2000-02-23
MICHAEL SWEENEY
Director 1999-02-11
CHRISTOPHER WALL
Director 1999-01-13
WILLIAM WALSH
Director 2001-11-29
LAURENCE GOURLEY
Company Secretary 2006-08-25
BERNADETTE KILDUFF
Company Secretary 1995-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY OSULLIVAN
Company Secretary 2001-10-26 2006-08-25
SEAN MURPHY
Director 2002-07-17 2006-08-22
NORA O'REILLY
Director 2002-07-17 2006-08-22
FRANCIS COX
Director 2002-07-17 2006-08-09
DANIEL LOUGHREY
Director 2001-12-04 2004-01-31
JOHN KEANE
Director 1998-12-10 2003-12-02
BERNARD CAHILL
Director 1995-07-12 2001-08-17
MICHAEL FOLEY
Director 2000-08-26 2001-06-21
MAIRE GEOGHEGAN-QUINN
Director 1999-01-13 2000-02-29
AIDAN DOLAN
Director 1998-05-08 1999-11-30
ELLA CASEY
Director 1995-07-12 1998-12-22
ANGELA LYNE
Director 1995-07-12 1998-12-22
FRANCIS KEOGHAN
Director 1998-05-08 1998-12-14
DAVID FINTAN THOMAS AUSTIN
Director 1995-11-30 1998-11-01
DONAL O'SIOCHAIN
Director 1995-07-12 1998-04-30
TED MACREDMOND
Director 1995-07-12 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CLARKE AER LINGUS LIMITED Director 1998-05-08 CURRENT 1984-01-05 Active
BRIAN DUNNE AER LINGUS LIMITED Director 2004-03-24 CURRENT 1984-01-05 Active
IVOR FITZPATRICK AER LINGUS LIMITED Director 2002-07-17 CURRENT 1984-01-05 Active
SEAN PATRICK FITZPATRICK AER LINGUS LIMITED Director 2004-03-24 CURRENT 1984-01-05 Active
DANUTA GRAY PAGEGROUP PLC Director 2013-12-10 CURRENT 1997-01-30 Active
JOAN LOUGHNANE AER LINGUS LIMITED Director 1998-05-08 CURRENT 1984-01-05 Active
ANNE MILLS AER LINGUS LIMITED Director 2004-03-26 CURRENT 1984-01-05 Active
MICHAEL SWEENEY AER LINGUS LIMITED Director 1999-02-11 CURRENT 1984-01-05 Active
CHRISTOPHER WALL AER LINGUS LIMITED Director 1999-01-13 CURRENT 1984-01-05 Active
WILLIAM WALSH AER LINGUS LIMITED Director 2001-11-29 CURRENT 1984-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-04-18BR5BR5
2008-04-18BR5BR003028 ADDRESS CHANGE 29/02/08 83 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JB
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11BR4DIR RESIGNED 22/08/06 O'REILLY NORA
2007-01-11BR4SEC RESIGNED 25/08/06 O'SULLIVAN GREGORY
2007-01-11BR4SEC APPOINTED 25/08/06 GOURLEY LAURENCE 93 ST. DAVID'S ARTANE DUBLIN DUBLIN 5 IRELAND
2007-01-11BR4DIR APPOINTED 25/08/06 O'SULLIVAN GREGORY 270 GRIFFITH AVENUE DUBLIN DUBLIN 9 IRELAND
2007-01-11BR4DIR APPOINTED 25/08/06 MORAN THOMAS 875 FIFTH AVENUE APT 2C NEW YORK NY 10021 UNITED STATES
2007-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2007-01-11BR4DIR APPOINTED 25/08/06 JOHNS MICHAEL DORMERS 5 LITTLEWORTH LANE ESHER SURREY KT10 9PF
2007-01-11BR4DIR RESIGNED 09/08/06 COX FRANCIS
2007-01-11BR4DIR RESIGNED 22/08/06 MURPHY SEAN
2007-01-11BR4DIR APPOINTED 25/08/06 GRAY DANUTA 6 EAGLE VALLEY ENNISKERRY CO WICKLOW
2007-01-11BR4DIR APPOINTED 10/04/06 HACKETT FRANCIS 14 BOOTERSTOWN AVENUE BLACKROCK CO DUBLIN
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13BR4DIR APPOINTED 20/09/05 MANNION DERMOT HOWATH CO DUBLIN IRELAND
2006-03-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20BR4DIR APPOINTED 24/03/04 DUNNE BRIAN MOUNT MERRION CO. DUBLIN
2004-10-20BR4DIR APPOINTED 24/03/04 FITZPATRICK SEAN GREYSTONES CO.WICKLOW
2004-10-20BR4DIR APPOINTED 26/03/04 MILLS ANNE CASLTEKNOCK DUBLIN
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09BR4DIR RESIGNED 31/01/04 LOUGHREY DANIEL
2004-03-09BR4DIR RESIGNED 02/12/03 KEANE JOHN
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11BR4DIR APPOINTED 17/07/02 FITZPATRICK IVOR CO. WICKLOW IRELAND
2003-04-11BR4DIR APPOINTED 17/07/02 O'REILLY NORA CO. DUBLIN IRELAND
2003-01-29BR4DIR RESIGNED 12/11/02 RICHARDSON DESMOND
2003-01-29BR4DIR APPOINTED 17/07/02 COX FRANCIS LIMERICK CITY IRELAND
2003-01-29BR4DIR APPOINTED 17/07/02 MURPHY SEAN SANTRY DUBLIN
2003-01-29BR4DIR RESIGNED 09/12/02 WRIGHT PATRICK
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12BR4DIR APPOINTED 29/11/01 WILLIAM WALSH DUBLIN IRELAND
2002-02-12BR4DIR APPOINTED 04/12/01 DANIEL LOUGHREY SWORDS CO DUBLIN
2001-11-26BR4SEC RESIGNED 31/10/01 JOHN O'DONOVAN
2001-11-26BR4DIR RESIGNED 26/10/01 JOHN O'DONOVAN
2001-11-26BR4SEC APPOINTED 26/10/01 GREGORY O'SULLIVAN DUBLIN 9 IRELAND
2001-11-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-09-14BR4DIR RESIGNED 17/08/01 BERNARD MICHAEL CAHILL
2001-07-25BR4DIR RESIGNED 21/06/01 MICHAEL FOLEY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AER LINGUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AER LINGUS LIMITED
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AER LINGUS LIMITED

Intangible Assets
Patents
We have not found any records of AER LINGUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AER LINGUS LIMITED
Trademarks
We have not found any records of AER LINGUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AER LINGUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AER LINGUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AER LINGUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AER LINGUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AER LINGUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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