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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THE GREAT ROLLING STOCK COMPANY PLC LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GL INDUSTRIAL SERVICES UK LTD LOUGHBOROUGH Active FULL 71122 - Engineering related scientific and technical consulting activities
ANGEL LOCOMOTIVE LEASING LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED COEDKERNEW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED NEWPORT Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUUK INFRASTRUCTURE LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUE RING CONSULTING LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WALES & WEST UTILITIES FINANCE PLC NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
ANGEL INFRASTRUCTURE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EXOLUM INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROBV CONSULTING LTD SOLIHULL Dissolved... 70229 - Management consultancy activities other than financial management
MARSTON GREEN INFANT TRUST MARSTON GREEN Active FULL 85200 - Primary education
DEVERON CONSULTING LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WILLOW ROLLING STOCK UK LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
B.W.O.C. LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
AUGUSTA ASSIST LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KELVIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
BII GATEWAY HOLDINGS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY B LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY C LLP LONDON UNITED KINGDOM Active SMALL None Supplied