ANGEL ASSISTANCE LIMITED - BATH


Company Profile Company Filings

Overview

ANGEL ASSISTANCE LIMITED is a Private Limited Company from BATH and has the status: Active.
ANGEL ASSISTANCE LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ANGEL ASSISTANCE LIMITED - BATH

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PINESGATE
BATH
BA2 3DP

This Company Originates in : United Kingdom
Previous trading names include:
HELPHIRE LEGAL SERVICES LIMITED (until 02/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD SPENCER KERTON Secretary 2022-04-04 CURRENT
MR PHILIP JAMES VINCENT Jun 1969 British Director 2020-03-25 CURRENT
MR MARTIN WARD Feb 1967 British Director 2009-04-22 CURRENT
MR PAUL HARVEY STEAD Jul 1967 British Director 2020-03-31 CURRENT
ERIK NEIL MACGILP Sep 1959 British Director 2000-01-07 UNTIL 2001-03-23 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Secretary 2000-01-05 UNTIL 2002-01-01 RESIGNED
MR NICHOLAS PAUL TILLEY Feb 1958 British Secretary 2002-01-01 UNTIL 2022-04-04 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Director 2000-01-05 UNTIL 2008-07-08 RESIGNED
MR IAN WARDLE Mar 1958 British Director 2009-05-06 UNTIL 2011-06-27 RESIGNED
MR MICHAEL JOHN SYMONS May 1954 British Director 2000-01-05 UNTIL 2005-06-10 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2011-06-27 UNTIL 2011-10-18 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 2011-10-18 UNTIL 2020-02-27 RESIGNED
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 2000-01-05 UNTIL 2000-01-05 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2005-07-01 UNTIL 2009-01-01 RESIGNED
MR CHARLES ROGER LAMBERT Aug 1958 British Director 2009-01-01 UNTIL 2009-05-06 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2018-09-12 UNTIL 2020-03-31 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2008-07-08 UNTIL 2009-04-29 RESIGNED
DWW SECRETARIAL LIMITED Corporate Secretary 2000-01-05 UNTIL 2000-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redde Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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