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 14 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
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
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 Information	Role	Appointed	Status
Concorde House, Caxton Street North, London, England, E16 1JL	Director	18 April 2016	Active
Concord, House, Caxton Street North, London, England, E16 1JL	Director	19 August 2009	Active
59, Highfields, Great Yeldham, CO9 4QH	Director	11 September 2009	Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW	Director	04 March 2011	Active

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 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 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 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 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-21	Persons with significant control	Change to a person with significant control.	Download
2022-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-25	Confirmation statement	Confirmation statement with updates.	Download
2021-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-21	Accounts	Change account reference date company previous shortened.	Download
2021-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-09	Gazette	Gazette filings brought up to date.	Download
2020-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2019-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-23	Confirmation statement	Confirmation statement with updates.	Download
2018-09-28	Confirmation statement	Confirmation statement with updates.	Download
2018-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-20	Confirmation statement	Confirmation statement with updates.	Download
2017-09-04	Persons with significant control	Notification of a person with significant control.	Download
2017-09-04	Persons with significant control	Notification of a person with significant control.	Download
2017-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-05-19	Mortgage	Mortgage satisfy charge full.	Download
2017-05-19	Mortgage	Mortgage satisfy charge full.	Download