ANGELS & EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGELS & EQUITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGELS & EQUITY LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375315. The accounts status is DORMANT and accounts are next due on 29/01/2025.
ANGELS & EQUITY LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375315. The accounts status is DORMANT and accounts are next due on 29/01/2025.
ANGELS & EQUITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUESTONE CORPORATE SOLUTIONS LIMITED (until 29/09/2014)
TRUESTONE CORPORATE SOLUTIONS LIMITED (until 29/09/2014)
TRUESTONE EMPLOYEE BENEFITS LIMITED (until 27/09/2011)
TRUESTONE ASSET MANAGEMENT LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NIGEL SZKILER | Apr 1958 | British | Director | 2005-02-24 | CURRENT |
MR NEIL SANDY | Aug 1971 | British | Secretary | 2008-05-08 | CURRENT |
MR NEIL SANDY | Aug 1971 | British | Director | 2008-04-24 | CURRENT |
MR TIMOTHY JOHN WHITING | Nov 1959 | British | Director | 2011-11-01 UNTIL 2013-02-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
RORY ST JOHNSTON | Jan 1960 | British | Director | 2005-02-24 UNTIL 2008-04-25 | RESIGNED |
ROBERT DOUGLAS MACGREGOR | Apr 1962 | British | Director | 2011-11-01 UNTIL 2013-07-09 | RESIGNED |
MR MARK IAN KENNER | Dec 1958 | British | Director | 2011-11-01 UNTIL 2014-09-30 | RESIGNED |
MR JOHN LEONARD GILLESPIE DEACON | Feb 1967 | British | Director | 2008-04-25 UNTIL 2011-06-01 | RESIGNED |
MR ANGUS BRANFIELD | Mar 1968 | British | Director | 2008-05-08 UNTIL 2014-09-30 | RESIGNED |
JEANNIE BOYLE | Dec 1976 | British | Director | 2011-11-01 UNTIL 2014-09-30 | RESIGNED |
MR PAUL NIGEL SZKILER | Apr 1958 | British | Secretary | 2005-02-24 UNTIL 2008-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truestone Impact Investment Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-30 | 30-04-2023 | -31 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-29 | 30-04-2022 | -31 equity |
ANGELS_&_EQUITY_LIMITED - Accounts | 2022-04-28 | 30-04-2021 | £-31 equity |
ANGELS_&_EQUITY_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £-31 equity |
ANGELS_&_EQUITY_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £-31 equity |
ANGELS_&_EQUITY_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £-31 equity |