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Angel Fulfilment Services Limited, PL24 2SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANGEL FULFILMENT SERVICES LIMITED

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

This company is commonly known as Angel Fulfilment Services Limited. The company was founded 18 years ago and was given the registration number 05649401. The firm's registered office is in ST. AUSTELL. You can find them at Communications Centre, Par Moor, Road, Par, St. Austell, Cornwall. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:ANGEL FULFILMENT SERVICES LIMITED
Company Number:05649401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Communications Centre, Par Moor, Road, Par, St. Austell, Cornwall, PL24 2SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Tregarne Terrace, St. Austell, England, PL25 4DD

Corporate Secretary09 May 2016Active
Communications Centre, Par Moor, Road, Par, St. Austell, PL24 2SQ

Director08 December 2005Active
44 Penrice Park, St Austell, PL25 3NA

Secretary08 December 2005Active
Communication Centre, Par Moor Road, Par, PL24 2SQ

Secretary28 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2005Active

People with Significant Control

Mr Darren John Juleff
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Communications Centre, Par Moor, St. Austell, PL24 2SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-20Resolution

Resolution.

Download
2024-01-20Incorporation

Memorandum articles.

Download
2024-01-20Capital

Capital variation of rights attached to shares.

Download
2024-01-11Change of constitution

Statement of companys objects.

Download
2024-01-11Capital

Capital allotment shares.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Capital

Capital return purchase own shares.

Download
2017-11-22Capital

Capital cancellation shares.

Download
2017-11-22Resolution

Resolution.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download

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