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 19 years ago on 22/01/2002 and has the registered number: 04357675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.

THE ANGEL SERVICES GROUP LTD - SUTTON COLDFIELD

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

15 WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK WILKINSON Aug 1973 Director 2002-04-18 CURRENT
MR ANTHONY LEE HUGHES Mar 1972 British Director 2002-04-18 CURRENT
MR JAMES ANDREW NICHOLAS BALL Apr 1976 British Director 2002-01-22 CURRENT
RICHARD MARK WILKINSON Aug 1973 Secretary 2007-08-01 CURRENT
MR ANTHONY LEE HUGHES Mar 1972 British Secretary 2002-01-22 UNTIL 2007-08-01 RESIGNED
CENTRAL DIRECTORS LIMITED Corporate Director 2002-01-22 UNTIL 2002-01-22 RESIGNED
MR SIMON GERARD BALL Jul 1966 British Director 2002-01-22 UNTIL 2009-09-21 RESIGNED
CENTRAL SECRETARIES LIMITED Corporate Secretary 2002-01-22 UNTIL 2002-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Knighton Slater Limited 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 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
Mr Anthony Lee Hughes 2017-01-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO FLORIDIAN LTD Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
COBURG BANKS IT LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
READY STEADY HIRED LIMITED WALSALL Active -... DORMANT 99999 - Dormant Company
GERARD PETERS LTD SUTTON COLDFIELD ENGLAND Active 78109 - Other activities of employment placement agencies
COBURG BANKS MARKETING LTD SUTTON COLDFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
KNIGHTON SLATER LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TEMPS 4 CARE LTD SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASG RESOURCE LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADBUILDER HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ROOM 61 LLP SUTTON COLDFIELD Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREHOME SELECTION LIMITED SUTTON COLDFIELD Active FULL 86900 - Other human health activities
COBURG BANKS IT LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
BLACKSTAR WEALTH MANAGEMENT A LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COBURG BANKS MARKETING LTD SUTTON COLDFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSETMATTERS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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