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Angel Security Ltd, E16 1JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANGEL SECURITY LTD

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

This company is commonly known as Angel Security Ltd. The company was founded 15 years ago and was given the registration number 06995583. The firm's registered office is in LONDON. You can find them at Concord House, Caxton Street North, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANGEL SECURITY LTD
Company Number:06995583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Concord House, Caxton Street North, London, E16 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concorde House, Caxton Street North, London, England, E16 1JL

Director18 April 2016Active
Concord, House, Caxton Street North, London, England, E16 1JL

Director19 August 2009Active
59, Highfields, Great Yeldham, CO9 4QH

Director11 September 2009Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director04 March 2011Active

People with Significant Control

Haines Consulting Limited
Notified on:21 August 2017
Status:Active
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bowers Promotions Limited
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:162-164, High Street, Rayleigh, England, SS6 7BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony Bowers
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Concord House, Caxton Street North, London, England, E16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eric Joseph Haines
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Concord House, Caxton Street North, London, England, E16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Bowers
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Concord House, Caxton Street North, London, England, E16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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