ANGEL TRAINS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL TRAINS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL TRAINS CONSULTING LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334524. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGEL TRAINS CONSULTING LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334524. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGEL TRAINS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-29 | CURRENT |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
MRS CLAIRE GARCIA | Secretary | 2023-01-17 | CURRENT | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-17 UNTIL 1997-05-09 | RESIGNED | ||
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 2008-08-05 UNTIL 2009-08-04 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Secretary | 1997-05-09 UNTIL 1997-12-15 | RESIGNED |
MR ALAN LOWE | Secretary | 2022-06-21 UNTIL 2023-01-17 | RESIGNED | ||
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1997-12-19 UNTIL 2009-06-23 | RESIGNED |
ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-25 | RESIGNED | ||
MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-03-17 UNTIL 1997-05-09 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-03-17 UNTIL 1997-05-09 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1997-12-19 UNTIL 2001-08-21 | RESIGNED |
MR KEVIN GEORGE TRIBLEY | Jan 1963 | British | Director | 2009-06-23 UNTIL 2020-09-01 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1997-12-19 UNTIL 2001-08-21 | RESIGNED |
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX | Aug 1944 | British | Director | 1997-05-09 UNTIL 2001-08-21 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 2001-08-21 UNTIL 2009-06-25 | RESIGNED |
ALAN DAVID MAYNARD | Sep 1965 | Irish | Director | 1997-05-09 UNTIL 1997-12-15 | RESIGNED |
MR GEORGE LYNN | Jul 1955 | British | Director | 2001-08-21 UNTIL 2012-07-04 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2009-08-03 UNTIL 2018-07-30 | RESIGNED |
MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2011-03-31 UNTIL 2019-07-23 | RESIGNED |
MRS NESHA HOLAS | Secretary | 2017-09-25 UNTIL 2022-06-21 | RESIGNED | ||
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 1997-05-09 UNTIL 1997-12-15 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2009-08-03 UNTIL 2011-03-31 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2001-08-21 UNTIL 2008-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalfi Co 8 Ltd | 2021-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Angel Trains Group Ltd | 2017-06-26 - 2020-12-10 | London | Ownership of shares 75 to 100 percent |