ACTIVE ANGELS LIMITED

Key Data

Status

Active

Company No.

06619007

Incorporation date

13/06/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

27/02/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (8 pages)

05/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

17/06/2024

Change of details for Mrs Lisa Hill as a person with significant control on 2024-04-23

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

24/04/2024

Termination of appointment of Sara Fogarty as a director on 2023-12-31

View PDF (1 pages)

23/04/2024

Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Tanworth Lane Shirley Solihull West Midlands B90 4BY on 2024-04-23

View PDF (1 pages)

18/01/2024

Cessation of Sara Fogarty as a person with significant control on 2023-12-31

View PDF (1 pages)

18/01/2024

Cessation of Mark Joseph Fogarty as a person with significant control on 2023-12-31

View PDF (1 pages)

18/01/2024

Notification of Lisa Hill as a person with significant control on 2023-12-31

View PDF (2 pages)

20/10/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

08/11/2022

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

11/01/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

05/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

07/01/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

16/10/2019

Change of details for Mrs Sara Fogarty as a person with significant control on 2019-10-03

View PDF (2 pages)

16/10/2019

Change of details for Mr Mark Joseph Fogarty as a person with significant control on 2019-10-03

View PDF (2 pages)

16/10/2019

Change of details for Mr Mark Joseph Fogarty as a person with significant control on 2019-10-03

View PDF (2 pages)

15/10/2019

Change of details for Mrs Sara Fogarty as a person with significant control on 2019-10-03

View PDF (2 pages)

15/10/2019

Change of details for Mr Mark Joseph Fogarty as a person with significant control on 2019-10-03

View PDF (2 pages)

03/10/2019

Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-10-03

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

30/01/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

06/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

15/06/2018

Change of details for Mr Mark Joseph Fogarty as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2018

Change of details for Mrs Sara Fogarty as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

18/07/2017

Notification of Mark Joseph Fogarty as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Sara Fogarty as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

14/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

12/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

07/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

26/06/2014

Director's details changed for Lisa Hill on 2014-06-26

View PDF (2 pages)

26/06/2014

Director's details changed for Sara Fogarty on 2014-06-26

View PDF (2 pages)

13/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

05/07/2011

Director's details changed for Lisa Hill on 2011-06-13

View PDF (2 pages)

05/07/2011

Director's details changed for Sara Fogarty on 2011-06-13

View PDF (2 pages)

05/07/2011

Registered office address changed from Tanworth Lane Shirley Solihull West Midlands B90 4BY on 2011-07-05

View PDF (1 pages)

21/02/2011

Director's details changed for Lisa Hill on 2010-12-01

View PDF (3 pages)

18/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (14 pages)

05/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

08/07/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

09/10/2008

Registered office changed on 09/10/2008 from the exchange haslucks green road shirley solihull west midlands B90 2EL

View PDF (1 pages)

23/07/2008

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

23/07/2008

Director appointed sara fogarty

View PDF (2 pages)

16/07/2008

Director appointed lisa hill

View PDF (2 pages)

15/07/2008

Ad 13/06/08-13/06/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/06/2008

Appointment terminated director jpcord LIMITED

View PDF (1 pages)

17/06/2008

Appointment terminated secretary jpcors LIMITED

View PDF (1 pages)

13/06/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

03/07/2026

Last change occurred

31/08/2025

Accounts

Unaudited abridged

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
10.30K
-
0.00
-
-

2022
21
394.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fogarty, Sara	Director	13/06/2008 - 31/12/2023	-
Mrs Lisa Hill	Director	13/06/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About ACTIVE ANGELS LIMITED

ACTIVE ANGELS LIMITED is an(a) Active company incorporated on 13/06/2008 with the registered office located at Tanworth Lane, Shirley, Solihull, West Midlands B90 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ANGELS LIMITED?

ACTIVE ANGELS LIMITED is currently Active. It was registered on 13/06/2008 .

Where is ACTIVE ANGELS LIMITED located?

ACTIVE ANGELS LIMITED is registered at Tanworth Lane, Shirley, Solihull, West Midlands B90 4BY.

What does ACTIVE ANGELS LIMITED do?

ACTIVE ANGELS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE ANGELS LIMITED?

The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-08-31.