ANGEL AUDIO VIDEO LIMITED
39 WHITFIELD WAY, MILL END, RICKMANSWORTH WD3 8QT- Active
- Private Limited Company
- Company No. 12711853
- Last Updated: 01 Mar 2024
Company Profile
ANGEL AUDIO VIDEO LIMITED was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in RICKMANSWORTH. ANGEL AUDIO VIDEO LIMITED has the status: Active and it's listed in the following category: Wholesale of musical instruments. This Private Limited Company has been operating for 4 years 4 months and 13 days.
| Name | ANGEL AUDIO VIDEO LIMITED |
|---|---|
| Company number | 12711853 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 WHITFIELD WAY MILL END RICKMANSWORTH WD3 8QT |
|---|---|
| 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 |
|---|---|
| Angel Digital Assets Limited Mill End, WD3 8QT |
Dates: Thursday, August 12, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Fidelia Brenda Rodrigues Nationality: Portuguese |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Cristabel Macrina Fernandes Nationality: Portuguese |
Dates: Tuesday, December 15, 2020 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Orlando Valeriano Fernandes Nationality: Portuguese |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Angel Digital Assets Limited Mill End, WD3 8QT |
Dates: Wednesday, July 1, 2020 - Monday, July 5, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANGEL AUDIO VIDEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGEL AUDIO VIDEO LIMITED | 01 Jul 2020 |
| GIGASHIFT LIMITED | 21 Sep 2020 |