Alan Eagle Ltd is a private limited company situated at Rose House, 2A Derryvolgie Avenue, Belfast BT9 6FL. Incorporated on 2022-01-24, this 2-year-old company is run by 1 director.
Director Kuijiang Y., appointed on 18 April 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640).
The latest confirmation statement was sent on 2023-01-23 and the date for the subsequent filing is 2024-02-06. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Rose House |
| Office Address2 | 2a Derryvolgie Avenue |
| Town | Belfast |
| Post code | BT9 6FL |
| Country of origin | United Kingdom |
| Registration Number | NI685231 |
| Date of Incorporation | Mon, 24th Jan 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 18 April 2023
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Kuijiang Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Huiyang C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Kuijiang Y.
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huiyang C.
| Notified on | 11 January 2023 |
| Ceased on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David T.
| Notified on | 17 November 2022 |
| Ceased on | 11 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenyi J.
| Notified on | 24 January 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 50 000 000 | 50 000 000 |
| Net Assets Liabilities | 50 000 000 | 50 000 000 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 50 000 | 50 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 5th, March 2024 |
accounts | Free Download (2 pages) |
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