ANGEL INFRASTRUCTURE LIMITED
Non-Trading
General Information
NAME
ANGEL INFRASTRUCTURE LIMITED
COMPANY NUMBER
07441397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2010
(14years old)
WEBSITE
angeltrains.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6DE
Telephone: 02075920600
TPS: No
Ashdown House
123 Victoria Street
London
SW1E 6DE
Telephone: 75920600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOW BIDCO LTD | N/A | N/A |
| ANGEL INFRASTRUCTURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Malcolm Brown (907834341) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGEL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGEL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGEL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2012 - Present (12 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
23/07/2019 - Present (5 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOW TOPCO LTD | N/A | N/A |
| WILLOW BIDCO LTD | N/A | N/A |
| ANGEL INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| WILLOW ROLLING STOCK UK LIMITED | Company is dissolved | View Report |
| ANGEL TRAINS GROUP LIMITED | Non-Trading | View Report |
| ANGEL TRAINS CONSULTING LIMITED | Non-Trading | View Report |
| ANGEL TRAINS LIMITED | Active - Accounts Filed | View Report |
| ANGEL LOCOMOTIVE LEASING LIMITED | Non-Trading | View Report |
| THE GREAT ROLLING STOCK COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Malcolm Brown (907834341) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 26/01/2023 | Alan Lowe (929720194) has left the board |
| 26/01/2023 | New Company Secretary Claire Garcia (930463417) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 24/06/2022 | Nesha Holas (923859596) has left the board |
| 24/06/2022 | New Company Secretary Alan Lowe (929720194) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | Kevin George Tribley (913913842) has left the board |
| 15/07/2020 | New Board Member Malcolm Brown (927189095) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Matthew James Prosser (926092307) Appointed |
| 31/07/2019 | Mark Andrew Hicks (915910765) has left the board |
| 28/05/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member David Michael Jordan (924910930) Appointed |
| 03/08/2018 | Malcolm Brown (907834341) has left the board |
| 17/05/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Company Secretary Nesha Holas (923859596) Appointed |
| 05/10/2017 | Alan Lowe (921741353) has left the board |
| 29/04/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/11/2016 | Claire Smith (915570857) has left the board |
| 02/11/2016 | New Company Secretary Alan Lowe (921741353) Appointed |
| 13/05/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 05/11/2014 | Change in Reg. Office |
| 21/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 22/11/2012 | George Lynn (900717976) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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