Aer Lingus (U.K.) Limited

ActiveNI612895 Private limited company
Incorporated
25 May 2012 (14 years)
Previously known as
Aer Lingus (NI) Limited (until 7 December 2020)
Industry
Scheduled passenger air transport (51101)
Directors
Samuel Reid Moody
Accounts type
Full
Region
Northern Ireland
Address
Victoria House
15-17 Gloucester Street
Belfast
BT1 4LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boyle, Sean
Secretary · Appointed 30 March 2026
Director · Appointed 22 February 2021
British
Born July 1971 (55)
Moody, Samuel Reid
Director · Appointed 27 November 2020
Irish
Born December 1980 (45)
Director · Appointed 27 November 2020
Irish
Born September 1970 (56)
Officer history (4 former)
31 August 2026
Resigned Kierans, Eamon Patrick as Director
30 March 2026
Appointed Boyle, Sean as Secretary
30 March 2026
Resigned Gallagher, Meabh as Secretary
31 March 2021
Resigned Gourley, Laurence as Director
22 February 2021
Appointed Shepherd, William David as Director
22 February 2021
Appointed Kierans, Eamon Patrick as Director
27 November 2020
Appointed Moody, Samuel Reid as Director
27 November 2020
Appointed Moriarty, Dónal as Director
9 November 2012
Appointed Gallagher, Meabh as Secretary
9 November 2012
Resigned Moriarty, Donal as Secretary
25 May 2012
Appointed Moriarty, Donal as Secretary
25 May 2012
Appointed Gourley, Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
Plc
Reg. no. 00030397
Former controllers (1)
31 December 2020
Ceased Aer Lingus Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Aer Lingus (U.K.) Limited This company Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altitude Scaffolding Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Offshore Limited DissolvedOwns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Datadeep Limited DissolvedOwns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS 1 Limited Status not confirmedOwns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares

Financials

Net Assets
£600,787
up £600,786 (60078600%)
Cash
£7,496,671
up £7,496,671
Turnover
£4,971,155
up £4,971,155
Profit Before Tax
£600,788
up £600,788
Employees
166
up 166
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
12%
Return on Equity
100%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £1 £1 £600,787
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£7,496,671
Debtors£0
Cash£7,496,671
Creditors (< 1 year)£6,895,884
Creditors (> 1 year)£0
Net Current Assets£600,787
Net Assets£600,787£1£1
Shareholder Funds£600,787£1£1

Turnover£4,971,155
Cost of Sales£5,367,147
Gross Profit(£395,992)
Admin Expenses£4,914,220
Operating Profit£600,788
Profit Before Tax£600,788
Tax£0
Profit for Period£600,788

Filings 45

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 August 2026Termination of appointment of a director
14 May 2026Appointment of a secretary
14 May 2026Termination of appointment of a secretary
7 May 2026Confirmation statement with no updates6 May 2026
Show all 45 filings

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