A.J. Power Limited

ActiveNI045303 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Jason Noel Gibson
Andrew James Pigott
James Andrew Cochrane
Owned by
Ashley John Pigott
Accounts type
Group
Region
Northern Ireland
Address
1 Charlestown Drive
Carn Industrial Area
Craigavon
BT63 5GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Gibson, Jason Noel
Director · Appointed 26 June 2024
British
Born January 1989 (37)
Gibson, Jason Noel
Secretary · Appointed 26 June 2020
Pigott, Andrew James
Director · Appointed 21 January 2015
British
Born April 1984 (42)
Cochrane, James Andrew, Dr
Director · Appointed 3 November 2003
British
Born February 1968 (58)
Mcilwaine, Martin Sydney
Director · Appointed 3 November 2003
British
Born December 1966 (59)
Director · Appointed 4 February 2003
British
Born October 1952 (74)
Officer history (6 former)
26 June 2024
Appointed Gibson, Jason Noel as Director
26 June 2024
Resigned Mcilveen, Samuel James as Director
26 June 2020
Appointed Gibson, Jason Noel as Secretary
26 June 2020
Resigned Mcilveen, Samuel James as Secretary
19 April 2017
Appointed Mcilveen, Samuel James as Secretary
19 April 2017
Resigned Ballentine, Simon Timothy as Secretary
30 June 2015
21 January 2015
Appointed Pigott, Andrew James as Director
13 May 2014
Resigned Mcilveen, Samuel James as Secretary
13 May 2014
Appointed Ballentine, Simon Timothy as Secretary
3 November 2003
Appointed Mcilwaine, Martin Sydney as Director
3 November 2003
3 November 2003
Appointed Mcilveen, Samuel James as Director
3 November 2003
Appointed Cochrane, James Andrew, Dr as Director
4 February 2003
Appointed Pigott, Ashley John as Director
4 February 2003
Resigned Cs Director Services Limited as Corporate Director
29 January 2003
Appointed Cs Director Services Limited as Corporate Director
29 January 2003
Appointed Mcilveen, Samuel James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Group of companies' accounts30 June 2025
19 March 2026Purchase of own shares
16 March 2026Cancellation of shares
29 January 2026Confirmation statement with no updates28 January 2026
31 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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