ANGELS NOMINEES LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ANGELS NOMINEES LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Dissolved - no longer trading.
ANGELS NOMINEES LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198772. The accounts status is MICRO ENTITY.

ANGELS NOMINEES LIMITED - WINCHESTER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2020

Registered Office

SOUTHGATE CHAMBERS, 37 SOUTHGATE STREET SOUTHGATE CHAMBERS
WINCHESTER
SO23 9EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOBSON Feb 1947 British Director 2018-09-04 CURRENT
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2011-04-01 CURRENT
MR PETER GEORGE FARQUHAR DIBBEN Secretary 2019-06-26 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-04-11 UNTIL 2001-04-18 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-04-11 UNTIL 2001-04-18 RESIGNED
SECRETARIAL LAW LIMITED Corporate Secretary 2001-04-11 UNTIL 2003-05-01 RESIGNED
MR MALCOLM HEDLEY LE BAS Oct 1941 British Director 2001-06-12 UNTIL 2004-05-10 RESIGNED
MR. JOHN ANTHONY KNIGHT Jan 1943 British Director 2011-04-01 UNTIL 2015-09-01 RESIGNED
MR MICHAEL HOWSON-GREEN Dec 1927 British Director 2001-04-11 UNTIL 2012-10-01 RESIGNED
JOHN MICHAEL VERMULEN BEED Dec 1942 British Director 2005-02-11 UNTIL 2019-06-26 RESIGNED
KENNETH ROLAND BALL Jan 1943 British Director 2001-04-11 UNTIL 2011-02-16 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary 2003-05-01 UNTIL 2003-08-05 RESIGNED
MR MICHAEL HOWSON-GREEN Dec 1927 British Secretary 2003-08-05 UNTIL 2012-10-01 RESIGNED
MR PETER GEORGE FARQUHAR DIBBEN Secretary 2012-10-01 UNTIL 2018-08-14 RESIGNED
MR JONATHAN PETER BROTHERS Secretary 2018-08-14 UNTIL 2019-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jobson 2018-09-04 2/1947 Winchester   Significant influence or control
Mr John Anthony Knight 2016-04-06 - 2020-04-01 1/1943 California   Ownership of shares 25 to 50 percent
Mr John Michael Vermulen Beed 2016-04-06 - 2019-03-31 12/1942 Winchester   Hampshire Significant influence or control
Mr Peter George Farquhar Dibben 2016-04-06 2/1944 Winchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Angels_Nominees_Limited_30_Apr_2020_set_of_accounts_for_filing.html 2020-09-16 30-04-2020 £354 equity
Angels_Nominees_Limited_30_Apr_2019_set_of_accounts_for_filing.html 2020-01-30 30-04-2019 £11,868 equity
Angels_Nominees_Limited_30_Apr_2018_set_of_accounts_for_filing.html 2019-01-10 30-04-2018 £20,302 equity
Angels_Nominees_Limited_30_Apr_2017_set_of_accounts_for_filing.html 2017-08-16 30-04-2017 £14,415 equity
Accounts filed on 30-04-2016 2016-08-24 30-04-2016 £31,381 Cash £14,361 equity
ANGELS NOMINEES LIMITED Accounts filed on 30-04-2015 2015-09-04 30-04-2015 £13,616 equity

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