ANGEL BOOKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGEL BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGEL BOOKS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197318. The accounts status is DORMANT.
ANGEL BOOKS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197318. The accounts status is DORMANT.
ANGEL BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL SRG PUBLISHING LIMITED (until 21/06/2016)
UNIVERSAL SRG PUBLISHING LIMITED (until 21/06/2016)
SANCTUARY PUBLISHING LIMITED (until 01/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2022 | 18/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 | CURRENT |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 | CURRENT |
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
| HYWEL HADLEY DAVIES | Oct 1952 | British | Director | 1999-05-21 UNTIL 2004-05-14 | RESIGNED |
| MATTHEW ROBERT JOY | British | Secretary | 2007-02-19 UNTIL 2007-09-21 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1996-05-13 UNTIL 1996-05-23 | RESIGNED | ||
| SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 1996-05-23 UNTIL 2007-02-19 | RESIGNED | |
| MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-09-25 UNTIL 2008-03-20 | RESIGNED |
| MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 1996-05-23 UNTIL 2006-05-26 | RESIGNED |
| MR RODERICK CHARLES SMALLWOOD | Feb 1950 | British | Director | 1996-05-23 UNTIL 2006-09-29 | RESIGNED |
| MR JULIAN BRAITHWAITE PAUL | May 1945 | British | Director | 1996-07-16 UNTIL 1999-11-29 | RESIGNED |
| AKY NAJEEB | May 1959 | British | Director | 1996-05-23 UNTIL 2006-09-28 | RESIGNED |
| ROBERT JOHN MORRIS | May 1972 | British | Director | 2008-08-01 UNTIL 2011-02-01 | RESIGNED |
| MICHAEL DAVID MILLER | Jun 1960 | British | Director | 1996-05-23 UNTIL 2006-03-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-05-13 UNTIL 1996-05-23 | RESIGNED | ||
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2017-07-28 | RESIGNED |
| MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2006-09-29 UNTIL 2007-06-29 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
| PENELOPE BRAYBROOKE | May 1963 | British | Director | 1996-05-23 UNTIL 2002-10-31 | RESIGNED |
| SIMON NEAL BAKER | May 1963 | British | Director | 2008-08-01 UNTIL 2014-11-12 | RESIGNED |
| WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2007-07-16 UNTIL 2008-12-17 | RESIGNED |
| CITY GROUP PLC | Corporate Secretary | 1998-01-22 UNTIL 2002-01-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Srg Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |