This company is commonly known as Angel Trains Group Limited. The company was founded 28 years ago and was given the registration number 03086378. The firm's registered office is in LONDON. You can find them at 123 Victoria Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANGEL TRAINS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03086378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Victoria Street, London, SW1E 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Victoria Street, London, SW1E 6DE | Secretary | 17 January 2023 | Active |
| 123, Victoria Street, London, SW1E 6DE | Director | 13 July 2020 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 01 August 2018 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 22 May 2012 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 23 July 2019 | Active |
| 123, Victoria Street, London, SW1E 6DE | Secretary | 25 September 2017 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 18 December 1997 | Active |
| 123, Victoria Street, London, SW1E 6DE | Secretary | 21 June 2022 | Active |
| 123, Victoria Street, London, SW1E 6DE | Secretary | 18 October 2016 | Active |
| 25 Spice Court, Asher Way, London, E1 9JD | Secretary | 29 September 1995 | Active |
| 33 Tetcott Road, London, SW10 0SB | Secretary | 14 December 2001 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Secretary | 23 June 2009 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 03 December 1997 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 01 August 1995 | Active |
| 54 The Mount, Leatherhead, KT22 9EA | Director | 14 December 2001 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 10 September 2009 | Active |
| 12 Church Row, Hampstead, London, NW3 6UT | Director | 29 September 1995 | Active |
| Flat 6, 44 Danbury Street, London, N1 8JU | Director | 21 October 2008 | Active |
| Portland House, Bressenden Place, London, SW1E 5BH | Director | 01 January 2010 | Active |
| Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP | Director | 19 January 2004 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 21 July 2009 | Active |
| 10 Goodwood Grove, York, YO24 1ER | Director | 23 June 2008 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 08 April 2011 | Active |
| Broadoak 4 Overhill Road, Purley, CR8 2JD | Director | 19 April 2004 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 08 July 2010 | Active |
| Keepers Cottage, 40, Hedgerley Lane, Gerrards Cross, SL9 7NR | Director | 17 March 2009 | Active |
| 196, Southern Cross Drive, Latham, Australia, | Director | 05 August 2008 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 18 October 2004 | Active |
| Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP | Director | 21 July 2009 | Active |
| Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP | Director | 19 January 2004 | Active |
| 16 Rosenau Crescent, London, SW11 4RZ | Director | 03 December 1997 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 11 July 2013 | Active |
| 8 Greenfields, New Barn Lane Prestbury, Cheltenham, GL52 3LG | Director | 19 January 2004 | Active |
| Portland House, Bressenden Place, London, SW1E 5BH | Director | 21 September 2010 | Active |
| 21 Barnton Gardens, Edinburgh, EH4 6AE | Director | 19 February 2007 | Active |
| Amalfi Co 8 Ltd | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bressenden Place, London, England, SW1E 5BH |
| Nature of control | : |
|
| Willow Rolling Stock Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.