ANGEL INTERMEDIATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGEL INTERMEDIATE HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130842. The accounts status is AUDIT EXEMPTION SUBSI.
ANGEL INTERMEDIATE HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130842. The accounts status is AUDIT EXEMPTION SUBSI.
ANGEL INTERMEDIATE HOLDINGS LIMITED - LONDON
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 / 12 | 01/01/2017 |
Registered Office
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-10-18 | CURRENT |
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2016-04-27 | CURRENT |
CAROLE HEPBURN | Jan 1966 | British | Director | 2007-02-12 UNTIL 2009-01-19 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Director | 2004-05-18 UNTIL 2006-07-10 | RESIGNED |
CAREER PLUS OPTIONS LIMITED | Corporate Director | 2009-10-15 UNTIL 2011-03-18 | RESIGNED | ||
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2015-01-22 UNTIL 2016-04-27 | RESIGNED |
MR RUSSELL CRAIG PRINCE | Jul 1959 | British | Director | 2004-05-18 UNTIL 2005-01-31 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-18 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-18 UNTIL 2018-06-30 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Secretary | 2005-01-31 UNTIL 2010-07-31 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2006-04-10 UNTIL 2011-03-18 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Director | 2005-01-31 UNTIL 2011-03-24 | RESIGNED |
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2013-06-30 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-03-18 UNTIL 2013-06-03 | RESIGNED |
MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Secretary | 2004-05-18 UNTIL 2005-01-31 | RESIGNED |
MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarity Technology Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |