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Angel Cars (london) Ltd, N18 2XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANGEL CARS (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angel Cars (london) Ltd. The company was founded 10 years ago and was given the registration number 09080907. The firm's registered office is in LONDON. You can find them at 46 Sterling Way, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ANGEL CARS (LONDON) LTD
Company Number:09080907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:46 Sterling Way, London, N18 2XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director19 October 2020Active
46 Sterling Way, London, N18 2XZ

Director28 August 2019Active
46 Sterling Way, London, England, N18 2XZ

Director11 June 2014Active
85, Great Portland Street, London, England, W1W 7LT

Director14 October 2019Active
46 Sterling Way, London, N18 2XZ

Director14 August 2019Active
46 Sterling Way, London, N18 2XZ

Director28 May 2019Active
46 Sterling Way, London, N18 2XZ

Director01 July 2018Active
46 Sterling Way, London, N18 2XZ

Director03 August 2018Active

People with Significant Control

Mr Emrah Fikret Fikri
Notified on:15 October 2019
Status:Active
Date of birth:April 1986
Nationality:English
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ismail Engin Saral
Notified on:28 May 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:34, Grove Gardens, Enfield, England, EN3 5PG
Nature of control:
  • 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
Mr Ismail Engin Saral
Notified on:04 October 2018
Status:Active
Date of birth:October 1994
Nationality:British
Address:46 Sterling Way, London, N18 2XZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

Download
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Address

Change registered office address company with date old address new address.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-10-28Gazette

Gazette filings brought up to date.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Gazette

Gazette filings brought up to date.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-08-27Officers

Appoint person director company with name date.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-08-27Persons with significant control

Cessation of a person with significant control.

Download

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