A NEW ANGLE LTD
37 WARREN STREET, LONDON W1T 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04113770
- Last Updated: 01 Dec 2021
Company Profile
A NEW ANGLE LTD was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in LONDON. A NEW ANGLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 23 years 11 months and 14 days.
| Name | A NEW ANGLE LTD |
|---|---|
| Company number | 04113770 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 123 Ap Limited Warren Street, W1T 6AD |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
|
| Mrs Alison Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A NEW ANGLE LTD | 24 Nov 2000 |