This company is commonly known as Angel Trains Limited. The company was founded 30 years ago and was given the registration number 02912655. The firm's registered office is in LONDON. You can find them at 123 Victoria Street, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | ANGEL TRAINS LIMITED |
|---|---|---|
| Company Number | : | 02912655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1994 |
| 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 | 29 May 2012 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 23 July 2019 | Active |
| 16 Rosenau Crescent, London, SW11 4RZ | Secretary | 25 January 1996 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 10 March 1995 | Active |
| 123, Victoria Street, London, SW1E 6DE | Secretary | 26 September 2017 | Active |
| 123, Victoria Street, London, SW1E 6DE | Secretary | 21 June 2022 | Active |
| 123, Victoria Street, London, SW1E 6DE | Secretary | 18 October 2016 | Active |
| Silverlands Church Street, Litlington, Royston, SG8 0QB | Secretary | 14 August 1995 | Active |
| 33 Tetcott Road, London, SW10 0SB | Secretary | 19 November 1997 | Active |
| 18 Sherborne Close, Colnbrook, Slough, SL3 0PB | Secretary | 21 March 1994 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Secretary | 23 June 2009 | Active |
| 54 The Mount, Leatherhead, KT22 9EA | Director | 30 June 1999 | Active |
| Highfield House 12 The Martins, High Halden, Ashford, TN26 3LD | Director | 25 April 1995 | Active |
| Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP | Director | 17 June 2002 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 23 June 2008 | Active |
| Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP | Director | 17 June 2002 | Active |
| 16 Rosenau Crescent, London, SW11 4RZ | Director | 25 January 1996 | Active |
| 38 Ordnance Hill, St Johns Wood, NW8 6PU | Director | 17 January 1996 | Active |
| 8 Greenfields, New Barn Lane Prestbury, Cheltenham, GL52 3LG | Director | 19 April 1999 | Active |
| Colne House 89 Kippington Road, Sevenoaks, TN13 2LW | Director | 25 January 1996 | Active |
| Hazel Court, The Drive, Belmont, SM2 7DH | Director | 25 June 1997 | Active |
| 32 Green Hills, Harlow, CM20 3SX | Director | 20 July 1994 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 31 March 2011 | Active |
| Maple End 10 Hollydell, Hertford, SG13 8BE | Director | 18 December 1997 | Active |
| Flat 4 3 Sloane Avenue, London, SW3 3JD | Director | 17 January 1996 | Active |
| 1 Ecton Brook Road, Northampton, NN3 5EA | Director | 28 March 1994 | Active |
| 5, Barncroft Way, St Albans, AL1 5QZ | Director | 07 July 1994 | Active |
| Notton Cottage, Avenue Road, Fleet, GU51 4NG | Director | 17 March 2003 | Active |
| Crown House, 12 High Street Bassingbourn, Royston, SG8 5NE | Director | 03 October 1994 | Active |
| Old School House, Northleigh, Colyton, EX13 6BL | Director | 26 January 1996 | Active |
| 23 Parkfields, Putney, London, SW15 6NH | Director | 20 August 1996 | Active |
| Merevale 41 Benslow Lane, Hitchin, SG4 9RE | Director | 25 January 1996 | Active |
| Amalfi Co 8 Ltd | ||
| Notified on | : | 17 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bressenden Place, London, England, SW1E 5BH |
| Nature of control | : |
|
| Angel Trains Group Ltd | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | 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 |
| 2022-11-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | 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 |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
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