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ANGEL INFRASTRUCTURE LIMITED

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ANGEL INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

07441397

Incorporation date

16/11/2010

Size

Full

Classification

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

Contacts

Registered address

Registered address

123 Victoria Street, London SW1E 6DECopy
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Latest events (Record since 16/11/2010)
dot icon16/11/2025
Confirmation statement made on 2025-11-16 with updates
View PDF (4 pages)
dot icon08/09/2025
Full accounts made up to 2024-12-31
View PDF (28 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-16 with updates
View PDF (4 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon30/05/2024
Cessation of Amalfi Co 8 Ltd as a person with significant control on 2024-05-30
View PDF (1 pages)
dot icon30/05/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr Malcolm Brown on 2024-03-05
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr Matthew James Prosser on 2024-03-05
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr David Michael Jordan on 2024-03-05
View PDF (2 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-16 with no updates
View PDF (3 pages)
dot icon22/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon27/03/2023
Withdrawal of a person with significant control statement on 2023-03-27
View PDF (2 pages)
dot icon27/03/2023
Notification of Amalfi Co 8 Ltd as a person with significant control on 2021-09-17
View PDF (2 pages)
dot icon23/01/2023
Termination of appointment of Alan Lowe as a secretary on 2023-01-17
View PDF (1 pages)
dot icon23/01/2023
Appointment of Mrs Claire Garcia as a secretary on 2023-01-17
View PDF (2 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon22/06/2022
Appointment of Mr Alan Lowe as a secretary on 2022-06-21
View PDF (2 pages)
dot icon22/06/2022
Termination of appointment of Nesha Holas as a secretary on 2022-06-21
View PDF (1 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with updates
View PDF (4 pages)
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon19/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-16 with no updates
View PDF (3 pages)
dot icon01/09/2020
Termination of appointment of Kevin George Tribley as a director on 2020-09-01
View PDF (1 pages)
dot icon13/07/2020
Appointment of Mr Malcolm Brown as a director on 2020-07-13
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-16 with no updates
View PDF (3 pages)
dot icon29/07/2019
Appointment of Mr Matthew James Prosser as a director on 2019-07-23
View PDF (2 pages)
dot icon29/07/2019
Termination of appointment of Mark Andrew Hicks as a director on 2019-07-23
View PDF (1 pages)
dot icon24/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon06/12/2018
Director's details changed for Mr Kevin George Tribley on 2018-11-30
View PDF (2 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-16 with no updates
View PDF (3 pages)
dot icon03/08/2018
Appointment of Mr David Michael Jordan as a director on 2018-08-01
View PDF (2 pages)
dot icon01/08/2018
Termination of appointment of Malcolm Brown as a director on 2018-07-30
View PDF (1 pages)
dot icon14/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-16 with no updates
View PDF (3 pages)
dot icon04/10/2017
Appointment of Mrs Nesha Holas as a secretary on 2017-09-25
View PDF (2 pages)
dot icon03/10/2017
Termination of appointment of Alan Lowe as a secretary on 2017-09-25
View PDF (1 pages)
dot icon26/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon03/03/2017
Secretary's details changed for Alan Lowe on 2017-03-03
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-16 with updates
View PDF (5 pages)
dot icon31/10/2016
Termination of appointment of Claire Smith as a secretary on 2016-10-18
View PDF (1 pages)
dot icon31/10/2016
Appointment of Alan Lowe as a secretary on 2016-10-18
View PDF (2 pages)
dot icon09/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon18/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon17/11/2014
Secretary's details changed for Claire Smith on 2014-11-03
View PDF (1 pages)
dot icon17/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2014
Registered office address changed from C/O Angel Trains Limited, Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 2014-11-03
View PDF (1 pages)
dot icon15/05/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon09/05/2014
Director's details changed for Mr Alan Edward Lowe on 2014-04-25
View PDF (2 pages)
dot icon26/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2013
Full accounts made up to 2012-12-31
View PDF (26 pages)
dot icon21/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Termination of appointment of George Lynn as a director
View PDF (1 pages)
dot icon29/05/2012
Appointment of Mr Alan Edward Lowe as a director
View PDF (2 pages)
dot icon03/05/2012
Full accounts made up to 2011-12-31
View PDF (27 pages)
dot icon18/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2011
Director's details changed for Mr Malcolm Brown on 2011-11-08
View PDF (2 pages)
dot icon30/06/2011
Director's details changed for Mr Kevin George Tribley on 2011-06-17
View PDF (2 pages)
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/04/2011
Appointment of Mr Mark Andrew Hicks as a director
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Timothy Dugher as a director
View PDF (1 pages)
dot icon01/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (18 pages)
dot icon08/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (16 pages)
dot icon22/11/2010
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (3 pages)
dot icon16/11/2010
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Malcolm
Director
16/11/2010 - 30/07/2018
39
Brown, Malcolm
Director
13/07/2020 - Present
39
Garcia, Claire
Secretary
16/01/2023 - Present
-
Lowe, Alan Edward
Director
29/05/2012 - Present
22
Jordan, David Michael
Director
01/08/2018 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANGEL INFRASTRUCTURE LIMITED

ANGEL INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 16/11/2010 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL INFRASTRUCTURE LIMITED?

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ANGEL INFRASTRUCTURE LIMITED is currently Active. It was registered on 16/11/2010 .

Where is ANGEL INFRASTRUCTURE LIMITED located?

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ANGEL INFRASTRUCTURE LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does ANGEL INFRASTRUCTURE LIMITED do?

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

What is the latest filing for ANGEL INFRASTRUCTURE LIMITED?

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The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with updates.