Angel Eyes Ni Services in Springfield Road BELFAST

Angel Eyes Ni Services BELFAST

Founded in 2015, Angel Eyes Ni Services, classified under reg no. NI633274 is an active company. Currently registered at Innovation Factory BT12 7DG, Belfast the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely Brian W., Naomi N. and Colin H. and others. In addition one secretary - Sara M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rachel H. who worked with the the company until 23 November 2019.

Angel Eyes Ni Services Address / Contact

Office Address	Innovation Factory
Office Address2	Springfield Road
Town	Belfast
Post code	BT12 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI633274
Date of Incorporation	Thu, 27th Aug 2015
Industry	Other information service activities n.e.c.
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Brian W.

Position: Director

Appointed: 20 March 2023

Naomi N.

Position: Director

Appointed: 14 October 2021

Colin H.

Position: Director

Appointed: 14 October 2021

Shelagh R.

Position: Director

Appointed: 14 October 2021

Wilson M.

Position: Director

Appointed: 25 January 2020

Michael J.

Position: Director

Appointed: 16 January 2020

Sara M.

Position: Secretary

Appointed: 08 January 2020

Michelle B.

Position: Director

Appointed: 23 November 2019

Brian S.

Position: Director

Appointed: 12 September 2019

Joanne L.

Position: Director

Appointed: 23 November 2019

Resigned: 01 March 2023

Anthony B.

Position: Director

Appointed: 13 September 2019

Resigned: 18 October 2021

Anthony N.

Position: Director

Appointed: 29 April 2019

Resigned: 20 January 2020

Rachel K.

Position: Director

Appointed: 15 August 2018

Resigned: 12 September 2019

Cara T.

Position: Director

Appointed: 10 May 2018

Resigned: 14 February 2020

Margaret O.

Position: Director

Appointed: 11 March 2017

Resigned: 11 October 2019

Paul G.

Position: Director

Appointed: 11 March 2017

Resigned: 23 November 2019

Dervla S.

Position: Director

Appointed: 08 October 2016

Resigned: 05 December 2017

Claire M.

Position: Director

Appointed: 24 August 2016

Resigned: 14 October 2021

Helen C.

Position: Director

Appointed: 02 March 2016

Resigned: 12 July 2016

Rachel H.

Position: Secretary

Appointed: 27 August 2015

Resigned: 23 November 2019

Joanne S.

Position: Director

Appointed: 27 August 2015

Resigned: 25 October 2018

Torie T.

Position: Director

Appointed: 27 August 2015

Resigned: 19 November 2020

Charlie S.

Position: Director

Appointed: 27 August 2015

Resigned: 11 March 2017

Rachel H.

Position: Director

Appointed: 27 August 2015

Resigned: 23 November 2019

Frances H.

Position: Director

Appointed: 27 August 2015

Resigned: 04 August 2019

Paula R.

Position: Director

Appointed: 27 August 2015

Resigned: 31 January 2016

Michelle B.

Position: Director

Appointed: 27 August 2015

Resigned: 24 February 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 13 names. As BizStats found, there is Cara T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Rachel H. This PSC has significiant influence or control over the company,. Then there is Torie T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Cara T.

Notified on	10 May 2018
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Rachel H.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Torie T.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Claire M.

Notified on	24 August 2016
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Frances H.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Margaret O.

Notified on	11 March 2017
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Paul G.

Notified on	11 March 2017
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Rachel K.

Notified on	15 August 2018
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Sara M.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Joanne S.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	significiant influence or control

Michelle B.

Notified on	6 April 2016
Ceased on	24 February 2018
Nature of control:	significiant influence or control

Dervla S.

Notified on	6 October 2016
Ceased on	5 December 2017
Nature of control:	significiant influence or control

Charlie S.

Notified on	6 April 2016
Ceased on	21 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (34 pages)
AP01	On March 20, 2023 new director was appointed. filed on: 29th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, November 2022	accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 24th, January 2022	incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2022	resolution	Free Download (1 page)
AD01	Registered office address changed from City East Business Centre 68-72 Newtownards Road Belfast BT4 1GW Northern Ireland to Innovation Factory Springfield Road Belfast BT12 7DG on January 5, 2022 filed on: 5th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, November 2021	accounts	Free Download (28 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 14, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: November 19, 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, October 2020	accounts	Free Download (27 pages)
TM01	Director appointment termination date: February 14, 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
AP01	On January 25, 2020 new director was appointed. filed on: 31st, January 2020	officers	Free Download (2 pages)
AP01	On January 16, 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 20, 2020 filed on: 20th, January 2020	officers	Free Download (1 page)
AP03	On January 8, 2020 - new secretary appointed filed on: 8th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (1 page)
AP01	On November 23, 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
AP01	On November 23, 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2019 filed on: 24th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 23, 2019 filed on: 24th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2019 filed on: 24th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 11, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	On September 13, 2019 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	On September 12, 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 4, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AD01	Registered office address changed from City East Business Centre Room 206 68-72 Newtownards Road Belfast County Antrim BT4 1GW Northern Ireland to City East Business Centre 68-72 Newtownards Road Belfast BT4 1GW on August 14, 2019 filed on: 14th, August 2019	address	Free Download (1 page)
AP01	On April 29, 2019 new director was appointed. filed on: 10th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: October 25, 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
AP01	On August 15, 2018 new director was appointed. filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	On May 10, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 5, 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AP01	On March 11, 2017 new director was appointed. filed on: 23rd, March 2017	officers	Free Download (2 pages)
AP01	On March 11, 2017 new director was appointed. filed on: 23rd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 11, 2017 filed on: 21st, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AP01	On October 8, 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	On August 24, 2016 new director was appointed. filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2016 filed on: 21st, July 2016	officers	Free Download (1 page)
AD01	Registered office address changed from City East Business Centre Room 209 68-72 Newtownards Road Belfast Antrim BT4 1GW to City East Business Centre Room 206 68-72 Newtownards Road Belfast County Antrim BT4 1GW on May 6, 2016 filed on: 6th, May 2016	address	Free Download (1 page)
AP01	On March 2, 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2016 to March 31, 2016 filed on: 15th, January 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 2 Rivers Edge 13-15 Ravenhill Road Belfast Antrim BT6 8DN to City East Business Centre Room 209 68-72 Newtownards Road Belfast Antrim BT4 1GW on September 30, 2015 filed on: 30th, September 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2015	incorporation	Free Download (49 pages)

Angel Eyes Ni Services BELFAST

Angel Eyes Ni Services Address / Contact

Company Information / Profile

Company staff

Brian W.

Naomi N.

Colin H.

Shelagh R.

Wilson M.

Michael J.

Sara M.

Michelle B.

Brian S.

Joanne L.

Anthony B.

Anthony N.

Rachel K.

Cara T.

Margaret O.

Paul G.

Dervla S.

Claire M.

Helen C.

Rachel H.

Joanne S.

Torie T.

Charlie S.

Rachel H.

Frances H.

Paula R.

Michelle B.

People with significant control

Company filings

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