ALAN EAGLE LTD - BELFAST


Company Profile Company Filings

Overview

ALAN EAGLE LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ALAN EAGLE LTD was incorporated 2 years ago on 24/01/2022 and has the registered number: NI685231. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ALAN EAGLE LTD - BELFAST

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ROSE HOUSE
BELFAST
BT9 6FL
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUIJIANG YI Aug 1998 Chinese Director 2023-04-18 CURRENT
MR KENYI JOHN TABAN KOMPEO Jan 1994 South Sudanese Director 2022-01-24 UNTIL 2022-11-17 RESIGNED
MR DAVID RENé TORRECILLAS May 1979 French Director 2022-11-17 UNTIL 2023-01-11 RESIGNED
MR HUIYANG CAO Nov 1999 Chinese Director 2023-01-11 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kuijiang Yi 2023-04-13 8/1998 Belfast   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Huiyang Cao 2023-01-11 - 2023-04-13 11/1999 Belfast   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr David René Torrecillas 2022-11-17 - 2023-01-11 5/1979 Belfast   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Kenyi John Taban Kompeo 2022-01-24 - 2022-11-17 1/1994 Belfast   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALAN EAGLE LTD 2024-03-06 31-01-2024 £50,000,000 Cash £50,000,000 equity
Dormant Company Accounts - ALAN EAGLE LTD 2023-02-03 31-01-2023 £50,000,000 Cash £50,000,000 equity

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