ANGEL TRAINS GROUP LIMITED

Key Data

Status

Active

Company No.

03086378

Incorporation date

01/08/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1995)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/12/2024

Resolutions

View PDF (1 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

30/05/2024

Cessation of Amalfi Co 8 Ltd as a person with significant control on 2024-05-30

View PDF (1 pages)

30/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2024

Director's details changed for Mr David Michael Jordan on 2024-03-05

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Matthew James Prosser on 2024-03-05

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Malcolm Brown on 2024-03-05

View PDF (2 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

01/08/2023

Withdrawal of a person with significant control statement on 2023-08-01

View PDF (2 pages)

01/08/2023

Notification of Amalfi Co 8 Ltd as a person with significant control on 2023-06-30

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Alan Lowe as a secretary on 2023-01-17

View PDF (1 pages)

24/01/2023

Appointment of Mrs Claire Garcia as a secretary on 2023-01-17

View PDF (2 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Mr Alan Lowe as a secretary on 2022-06-21

View PDF (2 pages)

22/06/2022

Termination of appointment of Nesha Holas as a secretary on 2022-06-21

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

31/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

17/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2020

Cessation of Willow Rolling Stock Uk Limited as a person with significant control on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Niamh Ann Mcbreen as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Jean-Bastien Auger as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Marcus Christopher Hill as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Navodi Maheshika Karunatilake as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Peter Martin Larsen as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Anthony Raymond Mercado as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Qingtong Li as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Adam James Petrie as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Stuart Randall Paterson as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Luis Miguel Azenha Pisco as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Leonard Keith Porter as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Andrew Scott Wilkie as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Thomas William Mclardy Smith as a director on 2020-12-10

View PDF (1 pages)

01/09/2020

Termination of appointment of Kevin George Tribley as a director on 2020-09-01

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

13/07/2020

Appointment of Mr Malcolm Brown as a director on 2020-07-13

View PDF (2 pages)

21/04/2020

Director's details changed for Mr Adam James Petrie on 2020-04-21

View PDF (2 pages)

26/03/2020

Termination of appointment of Ruwantha Vidanaarachchi as a director on 2020-02-27

View PDF (1 pages)

28/02/2020

Appointment of Mr Andrew Wilkie as a director on 2020-02-27

View PDF (2 pages)

22/01/2020

Appointment of Mr Qingtong Li as a director on 2020-01-21

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

30/07/2019

Appointment of Mr Marcus Christopher Hill as a director on 2019-07-23

View PDF (2 pages)

29/07/2019

Appointment of Ms Niamh Ann Mcbreen as a director on 2019-07-23

View PDF (2 pages)

29/07/2019

Appointment of Mr Matthew James Prosser as a director on 2019-07-23

View PDF (2 pages)

29/07/2019

Termination of appointment of Mark Andrew Hicks as a director on 2019-07-23

View PDF (1 pages)

29/07/2019

Termination of appointment of Malcolm Brown as a director on 2019-07-23

View PDF (1 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/05/2019

Appointment of Mr Luis Miguel Azenha Pisco as a director on 2019-05-21

View PDF (2 pages)

22/05/2019

Appointment of Mr Peter Martin Larsen as a director on 2019-05-21

View PDF (2 pages)

27/03/2019

Termination of appointment of Claus Lyngdal as a director on 2019-03-27

View PDF (1 pages)

27/03/2019

Termination of appointment of Peter Martin Larsen as a director on 2019-03-27

View PDF (1 pages)

13/03/2019

Director's details changed for Mr Adam James Petrie on 2019-03-11

View PDF (2 pages)

13/03/2019

Appointment of Ms Navodi Maheshika Karunatilake as a director on 2019-03-11

View PDF (2 pages)

13/03/2019

Appointment of Mr Peter Martin Larsen as a director on 2019-03-11

View PDF (2 pages)

12/03/2019

Appointment of Mr Ruwantha Vidanaarachchi as a director on 2019-03-11

View PDF (2 pages)

12/03/2019

Appointment of Mr Claus Lyngdal as a director on 2019-03-11

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Kevin George Tribley on 2018-11-30

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Malcolm Brown on 2018-12-06

View PDF (2 pages)

26/09/2018

Appointment of Mr Stuart Randall Paterson as a director on 2018-09-25

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

03/08/2018

Appointment of Mr David Michael Jordan as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of David Rocyn Rees as a director on 2018-07-31

View PDF (1 pages)

01/08/2018

Termination of appointment of Christopher Montague Cornforth as a director on 2018-07-31

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/10/2017

Appointment of Mrs Nesha Holas as a secretary on 2017-09-25

View PDF (2 pages)

03/10/2017

Termination of appointment of Alan Lowe as a secretary on 2017-09-25

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

06/04/2017

Appointment of Mr Adam James Petrie as a director on 2017-03-27

View PDF (2 pages)

06/04/2017

Termination of appointment of Tauno Juhani Sillanpaa as a director on 2017-03-27

View PDF (1 pages)

03/03/2017

Secretary's details changed for Alan Lowe on 2017-03-03

View PDF (1 pages)

31/10/2016

Termination of appointment of Claire Smith as a secretary on 2016-10-18

View PDF (1 pages)

31/10/2016

Appointment of Alan Lowe as a secretary on 2016-10-18

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

19/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/04/2016

Appointment of Mr Anthony Raymond Mercado as a director on 2015-04-01

View PDF (3 pages)

05/04/2016

Termination of appointment of Patrick Samson as a director on 2016-04-01

View PDF (1 pages)

09/10/2015

Termination of appointment of Samuel Elijah Felman as a director on 2015-10-08

View PDF (1 pages)

09/10/2015

Termination of appointment of Stephen John Burns as a director on 2015-10-08

View PDF (1 pages)

01/09/2015

Appointment of Mr Tauno Juhani Sillanpaa as a director on 2015-08-18

View PDF (2 pages)

01/09/2015

Termination of appointment of Adam James Petrie as a director on 2015-08-18

View PDF (1 pages)

18/08/2015

Termination of appointment of Graham Peter Wilson Marr as a director on 2015-08-17

View PDF (1 pages)

18/08/2015

Termination of appointment of Francesco Nale as a director on 2015-08-17

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

01/04/2015

Appointment of Mr Leonard Keith Porter as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Julia Elizabeth King as a director on 2015-03-31

View PDF (1 pages)

15/01/2015

Appointment of Mr Thomas William Mclardy Smith as a director on 2015-01-02

View PDF (2 pages)

05/11/2014

Registered office address changed from 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2014-11-05

View PDF (1 pages)

03/11/2014

Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 2014-11-03

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

16/05/2014

Termination of appointment of David Rowlands as a director

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

09/05/2014

Director's details changed for Mr Alan Edward Lowe on 2014-04-25

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

15/07/2013

Termination of appointment of Kieren Boesenberg as a director

View PDF (1 pages)

15/07/2013

Appointment of Mr Samuel Elijah Felman as a director

View PDF (2 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

14/01/2013

Director's details changed for Mr Stephen John Burns on 2013-01-14

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Francesco Nale on 2013-01-07

View PDF (2 pages)

21/11/2012

Appointment of Mr Adam James Petrie as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Dylan Foo as a director

View PDF (1 pages)

26/09/2012

Particulars of a charge subject to which a property has been acquired / charge no: 8

View PDF (10 pages)

26/09/2012

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (10 pages)

26/09/2012

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (10 pages)

26/09/2012

Particulars of a charge subject to which a property has been acquired / charge no: 5

View PDF (10 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (11 pages)

05/07/2012

Termination of appointment of George Lynn as a director

View PDF (1 pages)

02/07/2012

Appointment of Professor Julia Elizabeth King as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Allan Sefton as a director

View PDF (1 pages)

29/05/2012

Appointment of Mr Alan Edward Lowe as a director

View PDF (2 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

02/05/2012

Appointment of Mr Mark Andrew Hicks as a director

View PDF (2 pages)

25/04/2012

Appointment of David Rocyn Rees as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Robert Verrion as a director

View PDF (1 pages)

09/11/2011

Director's details changed for Mr Malcolm Brown on 2011-11-08

View PDF (2 pages)

08/11/2011

Appointment of Mr Patrick Samson as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Jeffrey Mouland as a director

View PDF (1 pages)

08/11/2011

Director's details changed for Mr Jean-Bastien Auger on 2011-10-26

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (12 pages)

30/06/2011

Director's details changed for Mr Kevin George Tribley on 2011-06-17

View PDF (2 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

13/04/2011

Appointment of Mr Stephen John Burns as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Roger Bowker as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Kevin George Tribley as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Timothy Dugher as a director

View PDF (1 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

23/12/2010

Appointment of Mr Graham Peter Wilson Marr as a director

View PDF (2 pages)

23/12/2010

Appointment of Mr Jeffrey Eugene Mouland as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Patrick Samson as a director

View PDF (1 pages)

29/10/2010

Termination of appointment of Olivier Renault as a director

View PDF (1 pages)

24/09/2010

Appointment of Mr Dylan Jon Foo as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Michael Cowell as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (15 pages)

16/08/2010

Director's details changed for Dr Allan Douglas Sefton on 2010-08-01

View PDF (2 pages)

12/07/2010

Appointment of Mr Christopher Montague Cornforth as a director

View PDF (2 pages)

09/07/2010

Resolutions

View PDF (3 pages)

28/05/2010

Appointment of Mr Robert Edward Verrion as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Steven Lowry as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Olivier Renault as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Francesco Nale as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Francesco Nale as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of Simon Gray as a director

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/01/2010

Appointment of Sir David Rowlands as a director

View PDF (2 pages)

11/01/2010

Appointment of Mr Roger William Bowker as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Andrew Cunanan as a director

View PDF (1 pages)

09/11/2009

Secretary's details changed for Miss Claire Smith on 2009-10-29

View PDF (1 pages)

22/09/2009

Director's change of particulars / andrew cunanan / 21/09/2009

View PDF (1 pages)

14/09/2009

Director appointed mr jean-bastien auger

View PDF (1 pages)

14/09/2009

Appointment terminated director bruno guilmette

View PDF (1 pages)

05/08/2009

Director appointed mr francesco nale

View PDF (1 pages)

05/08/2009

Appointment terminated director robert verrion

View PDF (1 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (7 pages)

04/08/2009

Director appointed mr george lynn

View PDF (1 pages)

27/07/2009

Director appointed mr timothy richard dugher

View PDF (1 pages)

27/07/2009

Director appointed mr malcolm brown

View PDF (1 pages)

23/06/2009

Secretary appointed miss claire smith

View PDF (1 pages)

23/06/2009

Appointment terminated secretary louise oddy

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

17/04/2009

Director's change of particulars / kieren boesenberg / 17/04/2009

View PDF (1 pages)

18/03/2009

Director appointed mr michael john cowell

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (2 pages)

28/10/2008

Resolutions

View PDF (11 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

22/10/2008

Director appointed mr bruno guilmette

View PDF (1 pages)

21/10/2008

Director appointed mr kieren boesenberg

View PDF (1 pages)

12/09/2008

Appointment terminated director john vale

View PDF (1 pages)

26/08/2008

Director appointed mr steven lowry

View PDF (1 pages)

12/08/2008

Appointment terminated director louise oddy

View PDF (1 pages)

12/08/2008

Appointment terminated director tim dugher

View PDF (1 pages)

08/08/2008

Appointment terminated director malcolm brown

View PDF (1 pages)

07/08/2008

Director appointed mr patrick samson

View PDF (1 pages)

07/08/2008

Director appointed mr andrew scott cunanan

View PDF (1 pages)

07/08/2008

Director appointed mr simon gray

View PDF (1 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

06/08/2008

Director appointed mr robert edward verrion

View PDF (1 pages)

06/08/2008

Appointment terminated director george lynn

View PDF (1 pages)

06/08/2008

Appointment terminated director haydn abbott

View PDF (1 pages)

06/08/2008

Appointment terminated director timothy jackson

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/08/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/06/2008

Director appointed mr malcolm brown

View PDF (1 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Notice to cancel shares assistance

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

24/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/01/2006

Location of register of members

View PDF (1 pages)

13/01/2006

Location of debenture register (non legible)

View PDF (1 pages)

13/01/2006

Location of register of members (non legible)

View PDF (1 pages)

13/01/2006

Location of debenture register

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (12 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (3 pages)

01/04/2004

Director resigned

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

13/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

21/07/2002

Resolutions

View PDF (1 pages)

17/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/05/2002

Resolutions

View PDF (0 pages)

08/05/2002

Resolutions

View PDF (0 pages)

08/05/2002

Resolutions

View PDF (1 pages)

11/02/2002

Registered office changed on 11/02/02 from: waterhouse square 138-142 holborn london EC1N 2TH

View PDF (1 pages)

18/01/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (5 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

09/08/2001

Return made up to 01/08/01; full list of members

View PDF (5 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/08/2000

Return made up to 01/08/00; no change of members

View PDF (5 pages)

06/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

06/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

31/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

09/08/1999

Return made up to 01/08/99; no change of members

View PDF (5 pages)

03/03/1999

Resolutions

View PDF (7 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

Miscellaneous

View PDF (1 pages)

11/08/1998

Return made up to 01/08/98; full list of members

View PDF (9 pages)

15/04/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/04/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/04/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/04/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Location of debenture register

View PDF (1 pages)

10/02/1998

Location of register of directors' interests

View PDF (1 pages)

10/02/1998

Location of register of members

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Registered office changed on 07/01/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

07/01/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

23/12/1997

Full group accounts made up to 1997-03-31

View PDF (148 pages)

22/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (4 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (3 pages)

15/12/1997

Ad 27/03/97--------- £ si [email protected]

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

17/09/1997

Resolutions

View PDF (2 pages)

12/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

27/04/1997

Statement of affairs

View PDF (11 pages)

27/04/1997

Ad 23/12/96--------- £ si [email protected]

View PDF (2 pages)

21/04/1997

£ ic 681/2 23/12/96 £ sr [email protected]=679

View PDF (1 pages)

21/04/1997

Ad 23/12/96--------- £ si [email protected]=679 £ ic 2/681

View PDF (2 pages)

04/04/1997

£ nc 100100/100000 20/12/96

View PDF (1 pages)

04/04/1997

S-div 20/12/96

View PDF (1 pages)

03/02/1997

Director resigned

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (19 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (19 pages)

08/01/1997

Resolutions

View PDF (1 pages)

07/01/1997

Full group accounts made up to 1996-03-31

View PDF (21 pages)

09/12/1996

Return made up to 01/08/96; full list of members

View PDF (14 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

02/02/1996

Memorandum and Articles of Association

View PDF (31 pages)

02/02/1996

Resolutions

View PDF (2 pages)

02/02/1996

Resolutions

View PDF (2 pages)

02/02/1996

£ nc 100000/100100 15/01/96

View PDF (1 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

13/12/1995

New director appointed

View PDF (2 pages)

07/11/1995

Resolutions

View PDF (19 pages)

16/10/1995

Ad 29/09/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (6 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New secretary appointed;new director appointed

View PDF (4 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (2 pages)

05/10/1995

£ nc 100/100000 29/09/95

View PDF (1 pages)

05/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/10/1995

Location of register of members

View PDF (1 pages)

29/09/1995

Director resigned

View PDF (1 pages)

29/09/1995

Director resigned

View PDF (1 pages)

29/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Certificate of change of name

View PDF (4 pages)

01/08/1995

Incorporation

View PDF (70 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANGEL TRAINS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Brodie, Robert Duncan	Director	18/01/2004 - 14/03/2004	43
Mr Charles Murray Yates	Director	26/03/1997 - 31/03/1997	4
Houston, Iain Arthur	Director	17/12/1997 - 13/12/2001	22
Dunstan, Jennifer Anne	Director	02/12/1997 - 17/12/1997	39
Hill, Marcus Christopher	Director	22/07/2019 - 09/12/2020	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGEL TRAINS GROUP LIMITED

ANGEL TRAINS GROUP LIMITED is an(a) Active company incorporated on 01/08/1995 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 TRAINS GROUP LIMITED?

ANGEL TRAINS GROUP LIMITED is currently Active. It was registered on 01/08/1995 .

Where is ANGEL TRAINS GROUP LIMITED located?

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

What does ANGEL TRAINS GROUP LIMITED do?

ANGEL TRAINS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGEL TRAINS GROUP LIMITED?

The latest filing was on 08/09/2025: Accounts for a dormant company made up to 2024-12-31.