ANGEL AIR LIMITED

Key Data

Status

Dissolved

Company No.

03468082

Incorporation date

19/11/1997

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

22/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

15/12/2023

Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 2023-12-15

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

27/12/2019

Cessation of Shirley Joy Purnell as a person with significant control on 2019-02-19

View PDF (1 pages)

27/12/2019

Cessation of Peter George Harold Purnell as a person with significant control on 2019-02-19

View PDF (1 pages)

08/03/2019

Termination of appointment of Peter George Harold Purnell as a director on 2019-02-18

View PDF (1 pages)

08/03/2019

Termination of appointment of Shirley Joy Purnell as a secretary on 2019-02-18

View PDF (1 pages)

08/03/2019

Notification of Brian Adams as a person with significant control on 2019-02-19

View PDF (2 pages)

08/03/2019

Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to 19 Station Road Addlestone Surrey KT15 2AL on 2019-03-08

View PDF (1 pages)

08/03/2019

Appointment of Mr Terry Adams as a director on 2019-02-18

View PDF (2 pages)

08/03/2019

Appointment of Mr Brian Adams as a director on 2019-02-18

View PDF (2 pages)

05/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

14/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

18/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

14/10/2015

Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2015-10-14

View PDF (1 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Peter George Harold Purnell on 2009-11-27

View PDF (2 pages)

17/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

08/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

21/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

20/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

13/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

16/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/03/2000

Registered office changed on 31/03/00 from: seloduct house station road redhill RH1 1NF

View PDF (1 pages)

08/03/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

11/01/2000

Return made up to 19/11/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

01/08/1999

Resolutions

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Return made up to 19/11/98; full list of members

View PDF (6 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Registered office changed on 08/01/99 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

16/12/1998

Certificate of change of name

View PDF (2 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

19/11/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.01 % *

* during past year

Cash in Bank

£18,508.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/11/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
496.00
-
0.00
21.78K
-

2022
0
985.00
-
0.00
18.51K
-

2022
0
985.00
-
0.00
18.51K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

985.00 £98.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.51K £-15.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LEGAL SECRETARIES LIMITED	Nominee Secretary	19/11/1997 - 15/03/1999	226
Adams, Brian Michael	Director	18/02/2019 - Present	16
Purnell, Peter George Harold	Director	11/11/1998 - 18/02/2019	10
Adams, Terry Michael	Director	18/02/2019 - Present	10
Purnell, Shirley Joy	Secretary	11/11/1998 - 18/02/2019	5

Persons with Significant Control

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

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Description

About ANGEL AIR LIMITED

ANGEL AIR LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at Lyndale House, 24a High Street, Addlestone KT15 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL AIR LIMITED?

ANGEL AIR LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 22/04/2025.

Where is ANGEL AIR LIMITED located?

ANGEL AIR LIMITED is registered at Lyndale House, 24a High Street, Addlestone KT15 1TN.

What does ANGEL AIR LIMITED do?

ANGEL AIR LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ANGEL AIR LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via compulsory strike-off.