THE ANGEL SERVICES GROUP LTD - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
THE ANGEL SERVICES GROUP LTD is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
THE ANGEL SERVICES GROUP LTD was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE ANGEL SERVICES GROUP LTD was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE ANGEL SERVICES GROUP LTD - SUTTON COLDFIELD
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD MARK WILKINSON | Aug 1973 | British | Director | 2002-04-18 | CURRENT |
MR JAMES ANDREW NICHOLAS BALL | Apr 1976 | British | Director | 2002-01-22 | CURRENT |
RICHARD MARK WILKINSON | Aug 1973 | British | Secretary | 2007-08-01 | CURRENT |
CENTRAL SECRETARIES LIMITED | Corporate Secretary | 2002-01-22 UNTIL 2002-01-22 | RESIGNED | ||
CENTRAL DIRECTORS LIMITED | Corporate Director | 2002-01-22 UNTIL 2002-01-22 | RESIGNED | ||
MR ANTHONY LEE HUGHES | Mar 1972 | British | Director | 2002-04-18 UNTIL 2021-03-31 | RESIGNED |
MR SIMON GERARD BALL | Jul 1966 | British | Director | 2002-01-22 UNTIL 2009-09-21 | RESIGNED |
MR ANTHONY LEE HUGHES | Mar 1972 | British | Secretary | 2002-01-22 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knighton Slater Limited | 2024-01-10 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Andrew Nicholas Ball | 2023-10-10 | 4/1976 | Sutton Coldfield West Midlands | Significant influence or control |
Mr Richard Mark Wilkinson | 2023-10-10 | 8/1973 | Sutton Coldfield West Midlands | Significant influence or control |
Knighton Slater Limited | 2019-05-24 - 2023-10-10 | Sutton Coldfield West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
The Angel Services Group Limited | 2019-05-24 - 2019-05-24 | Sutton Coldfield West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Anthony Lee Hughes | 2017-01-21 - 2021-03-31 | 3/1972 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Andrew Nicholas Ball | 2017-01-21 - 2019-05-24 | 4/1976 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Mark Wilkinson | 2017-01-21 - 2019-05-24 | 8/1973 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Angel Services Group Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £29,211 Cash £101,261 equity |
The Angel Services Group Limited Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £136,614 Cash £67,053 equity |
The Angel Services Group Limited Filleted accounts for Companies House (small and micro) | 2021-12-28 | 31-03-2021 | £274,793 Cash £31,770 equity |
The Angel Services Group Limited Small abridged accounts | 2017-12-23 | 31-03-2017 | £189,663 Cash £217,951 equity |
The Angel Services Group Limited Small abbreviated accounts, do not use if applying SI 2015/980 | 2016-12-24 | 31-03-2016 | £166,921 Cash £25,886 equity |