ANGEL SECURITY LTD
CONCORD HOUSE, CAXTON STREET NORTH, LONDON E16 1JL- Active
- Private Limited Company
- Company No. 06995583
- Last Updated: 01 Mar 2024
Company Profile
ANGEL SECURITY LTD was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in LONDON. ANGEL SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years 2 months and 3 days.
| Name | ANGEL SECURITY LTD |
|---|---|
| Company number | 06995583 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCORD HOUSE CAXTON STREET NORTH LONDON E16 1JL |
|---|---|
| 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 |
|---|---|
| Bowers Promotions Limited High Street, SS6 7BS |
Dates: Monday, August 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Haines Consulting Limited SS6 7BS |
Dates: Monday, August 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Joseph Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANGEL SECURITY LTD | 19 Aug 2009 |