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THE ANGEL SERVICES GROUP LTD

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

This company is commonly known as The Angel Services Group Ltd. The company was founded 22 years ago and was given the registration number 04357675. The firm's registered office is in SUTTON COLDFIELD. You can find them at 15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:THE ANGEL SERVICES GROUP LTD
Company Number:04357675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Secretary01 August 2007Active
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Director22 January 2002Active
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Director18 April 2002Active
1 Haywain Close, Pendeford, WV9 5QQ

Secretary22 January 2002Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary22 January 2002Active
3 Chiltern Close, Cheslyn Hay, South Staffordshire, WS6 7PJ

Director22 January 2002Active
15, Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT

Director18 April 2002Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director22 January 2002Active

People with Significant Control

Knighton Slater Limited
Notified on:10 January 2024
Status:Active
Country of residence:England
Address:15, Lower Queen Street, Sutton Coldfield, England, B72 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Andrew Nicholas Ball
Notified on:10 October 2023
Status:Active
Date of birth:April 1976
Nationality:British
Address:15, Wrens Court, Sutton Coldfield, B72 1RT
Nature of control:
  • Significant influence or control
Mr Richard Mark Wilkinson
Notified on:10 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Address:15, Wrens Court, Sutton Coldfield, B72 1RT
Nature of control:
  • Significant influence or control
Knighton Slater Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:15 Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Angel Services Group Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:15 Wrens Court, Lower Queen Street, Sutton Coldfield, England, B72 1RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony Lee Hughes
Notified on:21 January 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:15, Wrens Court, Sutton Coldfield, B72 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Mark Wilkinson
Notified on:21 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:15, Wrens Court, Sutton Coldfield, B72 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Andrew Nicholas Ball
Notified on:21 January 2017
Status:Active
Date of birth:April 1976
Nationality:British
Address:15, Wrens Court, Sutton Coldfield, B72 1RT
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 (7 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

DateCategoryDescription
2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Termination director company with name termination date.

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2021-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Persons with significant control

Notification of a person with significant control.

Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

Download
2020-02-27Persons with significant control

Notification of a person with significant control.

Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

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