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Aflac Northern Ireland Ltd BELFAST


Aflac Northern Ireland Ltd is a private limited company registered at City Quays 3, 92 Donegall Quay, Belfast BT1 3FE. Incorporated on 2018-10-08, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark M., appointed on 01 June 2022. Director Matthew L., appointed on 08 October 2018. Director Virgil M., appointed on 08 October 2018.
Switching the focus to secretaries, we can name: Matthew L., appointed on 08 October 2018.
The company is classified as "other information technology service activities" (SIC: 62090). According to official database there was a change of name on 2019-10-03 and their previous name was Nio Innovative Technologies Ltd.
The last confirmation statement was filed on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Aflac Northern Ireland Ltd Address / Contact

Office Address City Quays 3
Office Address2 92 Donegall Quay
Town Belfast
Post code BT1 3FE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI656209
Date of Incorporation Mon, 8th Oct 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Mark M.

Position: Director

Appointed: 01 June 2022

Matthew L.

Position: Secretary

Appointed: 08 October 2018

Matthew L.

Position: Director

Appointed: 08 October 2018

Virgil M.

Position: Director

Appointed: 08 October 2018

Keith F.

Position: Director

Appointed: 08 October 2018

Resigned: 25 October 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Aflac Incorporated from Columbus, United States. This PSC is categorised as "a domestic profit corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aflac Incorporated

1932 Wynnton Road, Columbus, GA 31999, United States

Legal authority Georgia Business Corporation Code
Legal form A Domestic Profit Corporation
Country registered Georgia
Place registered Georgia
Registration number J506758
Notified on 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nio Innovative Technologies October 3, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, December 2023
Free Download (26 pages)

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