THE ANGEL SERVICES GROUP LTD
15 WRENS COURT, LOWER QUEEN STREET, SUTTON COLDFIELD B72 1RT- Active
- Private Limited Company
- Company No. 04357675
- Last Updated: 01 Mar 2024
Company Profile
THE ANGEL SERVICES GROUP LTD was incorporated on Tuesday, January 22, 2002 as a Private Limited Company with registered address in SUTTON COLDFIELD. THE ANGEL SERVICES GROUP LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 22 years 8 months and 11 days.
| Name | THE ANGEL SERVICES GROUP LTD |
|---|---|
| Company number | 04357675 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WRENS COURT LOWER QUEEN STREET SUTTON COLDFIELD B72 1RT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Knighton Slater Limited Lower Queen Street, B72 1RT |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Andrew Nicholas Ball Nationality: British |
Dates: Tuesday, October 10, 2023 - present
significant influence or control
|
| Mr Richard Mark Wilkinson Nationality: British |
Dates: Tuesday, October 10, 2023 - present
significant influence or control
|
| Knighton Slater Limited Lower Queen Street, B72 1RT |
Dates: Friday, May 24, 2019 - Tuesday, October 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Angel Services Group Limited Lower Queen Street, B72 1RT |
Dates: Friday, May 24, 2019 - Friday, May 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Mark Wilkinson Nationality: British |
Dates: Saturday, January 21, 2017 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Andrew Nicholas Ball Nationality: British |
Dates: Saturday, January 21, 2017 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Lee Hughes Nationality: British |
Dates: Saturday, January 21, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ANGEL SERVICES GROUP LTD | 22 Jan 2002 |