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ANGELFACE LIMITED

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ANGELFACE LIMITED

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Key Data

Status

Active

Company No.

03313502

Incorporation date

05/02/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

26 Parton Road, Aylesbury, Buckinghamshire HP20 1NGCopy
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Latest events (Record since 05/02/1997)
dot icon10/03/2026
Re-registration from a private unlimited company to a private limited company
View PDF (2 pages)
dot icon10/03/2026
Re-registration of Memorandum and Articles
View PDF (19 pages)
dot icon10/03/2026
Resolutions
View PDF (1 pages)
dot icon10/03/2026
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (4 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon10/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon03/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/04/2015
Resolutions
View PDF (11 pages)
dot icon24/03/2015
Termination of appointment of Gabrielle Romaine Cavill as a director on 2015-03-02
View PDF (1 pages)
dot icon24/03/2015
Appointment of Mr Jason Cavill as a director on 2015-03-02
View PDF (2 pages)
dot icon23/03/2015
Termination of appointment of Christine Anne Munro as a secretary on 2015-03-02
View PDF (1 pages)
dot icon05/03/2015
Registration of charge 033135020001, created on 2015-03-02
View PDF (34 pages)
dot icon10/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (11 pages)
dot icon13/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon10/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Director's details changed for Gabrielle Romaine Cavill on 2011-10-14
View PDF (2 pages)
dot icon03/10/2011
Director's details changed for Gabrielle Romaine Cavill on 2011-10-03
View PDF (2 pages)
dot icon26/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon09/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Director's details changed for Gabrielle Romaine Cavill on 2010-02-05
View PDF (2 pages)
dot icon27/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (9 pages)
dot icon23/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon28/07/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (8 pages)
dot icon07/02/2008
Return made up to 05/02/08; full list of members
View PDF (2 pages)
dot icon04/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (8 pages)
dot icon08/02/2007
Return made up to 05/02/07; full list of members
View PDF (2 pages)
dot icon19/07/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (8 pages)
dot icon21/02/2006
Return made up to 05/02/06; full list of members
View PDF (2 pages)
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (8 pages)
dot icon11/03/2005
Return made up to 05/02/05; full list of members
View PDF (2 pages)
dot icon23/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (8 pages)
dot icon28/02/2004
Return made up to 05/02/04; full list of members
View PDF (6 pages)
dot icon02/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (6 pages)
dot icon07/03/2003
Return made up to 05/02/03; full list of members
View PDF (6 pages)
dot icon27/07/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (6 pages)
dot icon07/03/2002
Return made up to 05/02/02; full list of members
View PDF (6 pages)
dot icon13/09/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (6 pages)
dot icon15/02/2001
Return made up to 05/02/01; full list of members
View PDF (6 pages)
dot icon08/08/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (6 pages)
dot icon15/02/2000
Return made up to 05/02/00; full list of members
View PDF (6 pages)
dot icon24/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (6 pages)
dot icon24/12/1999
Accounts for a dormant company made up to 1998-02-28
View PDF (6 pages)
dot icon08/09/1999
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (1 pages)
dot icon08/09/1999
Registered office changed on 08/09/99 from: 13 parton road aylesbury buckinghamshire HP20 1NG
View PDF (1 pages)
dot icon08/03/1999
Return made up to 05/02/99; no change of members
View PDF (4 pages)
dot icon11/03/1998
Director's particulars changed
View PDF (1 pages)
dot icon03/03/1998
Return made up to 05/02/98; full list of members
View PDF (6 pages)
dot icon02/03/1998
Registered office changed on 02/03/98 from: 25 new st square london EC4A 3LN
View PDF (1 pages)
dot icon24/03/1997
New secretary appointed
View PDF (2 pages)
dot icon24/03/1997
New director appointed
View PDF (2 pages)
dot icon24/03/1997
Secretary resigned
View PDF (1 pages)
dot icon24/03/1997
Director resigned
View PDF (1 pages)
dot icon24/03/1997
£ nc 1000/1032 19/03/97
View PDF (1 pages)
dot icon24/03/1997
Resolutions
View PDF (1 pages)
dot icon24/03/1997
Resolutions
View PDF (1 pages)
dot icon05/02/1997
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2026
dot iconNext 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
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cavill, Jason
Director
02/03/2015 - Present
9
L.C.I. DIRECTORS LIMITED
Nominee Director
05/02/1997 - 05/02/1997
139
Munro, Christine Anne
Secretary
05/02/1997 - 02/03/2015
2
HARPER CORPORATION LIMITED
Nominee Secretary
05/02/1997 - 05/02/1997
14
Cavill, Gabrielle Romaine
Director
05/02/1997 - 02/03/2015
1

Persons with Significant Control

1
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 ANGELFACE LIMITED

ANGELFACE LIMITED is an(a) Active company incorporated on 05/02/1997 with the registered office located at 26 Parton Road, Aylesbury, Buckinghamshire HP20 1NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELFACE LIMITED?

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ANGELFACE LIMITED is currently Active. It was registered on 05/02/1997 .

Where is ANGELFACE LIMITED located?

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ANGELFACE LIMITED is registered at 26 Parton Road, Aylesbury, Buckinghamshire HP20 1NG.

What does ANGELFACE LIMITED do?

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

How many employees does ANGELFACE LIMITED have?

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ANGELFACE LIMITED had 1 employees in 2022.

What is the latest filing for ANGELFACE LIMITED?

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The latest filing was on 10/03/2026: Re-registration from a private unlimited company to a private limited company.