ANGELA SHANLEY ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01402588

Incorporation date

29/11/1978

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1978)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

09/05/2025

Director's details changed for Mr Michael Gebreslassie on 2025-05-08

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Malcolm Mcsporran on 2025-05-08

View PDF (2 pages)

09/05/2025

Auditor's resignation

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

08/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

03/05/2024

Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 94-102 Euston Street London NW1 2HA on 2024-05-03

View PDF (1 pages)

19/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

05/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

25/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/05/2019

Director's details changed for Mr Malcolm Mcsporran on 2019-05-09

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Antonios Farantouris on 2019-05-09

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr Malcolm Mcsporran on 2018-04-24

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

25/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

02/10/2015

Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2015-10-02

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

08/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

16/12/2013

Appointment of Mr Malcolm Mcsporran as a director

View PDF (2 pages)

16/12/2013

Appointment of Mr Michael Gebreslassie as a director

View PDF (2 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

29/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

30/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

13/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Secretary's details changed for Mr David Anthony Jacobs on 2010-04-23

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (29 pages)

21/04/2010

Resolutions

View PDF (1 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

21/04/2010

Change of share class name or designation

View PDF (2 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

07/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

28/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

28/10/2008

Appointment terminated director shmuel neiger

View PDF (1 pages)

24/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director's change of particulars / antonios farantouris / 31/07/2007

View PDF (1 pages)

04/03/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

31/07/2007

New director appointed

View PDF (2 pages)

18/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Return made up to 24/04/06; full list of members; amend

View PDF (7 pages)

18/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

03/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

24/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

12/02/2003

Registered office changed on 12/02/03 from: po box 1495 141 high street barnet hertfordshire EN5 5XY

View PDF (1 pages)

08/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

31/07/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

11/06/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 21/03/01 from: 97 chandos road borehamwood herts WD6 1UX

View PDF (1 pages)

03/11/2000

Secretary's particulars changed

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/06/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/06/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/04/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

04/06/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

01/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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23/05/1994

Return made up to 24/04/94; no change of members

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26/11/1993

Accounts for a small company made up to 1993-03-31

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18/06/1993

Return made up to 24/04/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-03-31

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21/07/1992

Accounts for a small company made up to 1991-03-31

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08/05/1992

Registered office changed on 08/05/92 from: winchester house 6TH floor 259/269 old marylebone road london. NW1 5RA

View PDF (0 pages)

08/05/1992

Return made up to 24/04/92; no change of members

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26/06/1991

Return made up to 24/04/91; no change of members

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25/06/1991

Resolutions

View PDF (0 pages)

25/06/1991

Resolutions

View PDF (0 pages)

25/06/1991

Resolutions

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11/01/1991

Accounts for a small company made up to 1990-03-31

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04/10/1990

Return made up to 24/04/90; full list of members

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26/06/1990

Accounts for a small company made up to 1989-03-31

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17/08/1989

Registered office changed on 17/08/89 from: 8 bentinck street london W1M 5RP

View PDF (0 pages)

12/06/1989

Return made up to 24/04/89; full list of members

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13/02/1989

Return made up to 29/04/88; full list of members

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13/02/1989

Accounts for a small company made up to 1988-03-31

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14/01/1988

Accounts for a small company made up to 1987-03-31

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29/09/1987

Return made up to 01/05/87; full list of members

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01/09/1987

Director resigned;new director appointed

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01/09/1987

Accounts for a small company made up to 1986-03-31

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30/07/1987

Full accounts made up to 1985-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Secretary resigned;new secretary appointed

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19/11/1986

Return made up to 01/05/84; full list of members

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19/11/1986

Return made up to 30/04/82; full list of members

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19/11/1986

Return made up to 02/05/83; full list of members

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19/11/1986

Return made up to 01/05/86; full list of members

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19/11/1986

Return made up to 01/05/80; full list of members

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19/11/1986

Return made up to 01/05/85; full list of members

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19/11/1986

Return made up to 01/05/81; full list of members

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29/11/1978

Incorporation

View PDF (15 pages)

29/11/1978

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
564.15K
-
0.00
2.49M
-

2022
37
796.71K
-
0.00
2.67M
-

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
Farantouris, Antonios	Director	01/11/2003 - Present	5
Gebreslassie, Michael	Director	16/12/2013 - Present	2
Mcsporran, Malcolm	Director	16/12/2013 - Present	1
Neiger, Shmuel	Director	06/06/2007 - 15/10/2008	1

Persons with Significant Control

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

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Description

About ANGELA SHANLEY ASSOCIATES LIMITED

ANGELA SHANLEY ASSOCIATES LIMITED is an(a) Active company incorporated on 29/11/1978 with the registered office located at 94-102 Euston Street, London NW1 2HA. There are currently 3 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 ANGELA SHANLEY ASSOCIATES LIMITED?

ANGELA SHANLEY ASSOCIATES LIMITED is currently Active. It was registered on 29/11/1978 .

Where is ANGELA SHANLEY ASSOCIATES LIMITED located?

ANGELA SHANLEY ASSOCIATES LIMITED is registered at 94-102 Euston Street, London NW1 2HA.

What does ANGELA SHANLEY ASSOCIATES LIMITED do?

ANGELA SHANLEY ASSOCIATES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ANGELA SHANLEY ASSOCIATES LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.