ANGEL TRAINS LIMITED

Overview

Company Name	ANGEL TRAINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02912655
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGEL TRAINS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ANGEL TRAINS LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL TRAINS LIMITED?

Previous Company Names
Company Name	From	Until
ANGEL TRAIN CONTRACTS LIMITED	Mar 21, 1994	Mar 21, 1994

What are the latest accounts for ANGEL TRAINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANGEL TRAINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for ANGEL TRAINS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 17, 2026 with updates	4 pages	CS01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	61 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with updates	4 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	64 pages	AA

May 30, 2024	Notification of a person with significant control statement	2 pages	PSC08

May 30, 2024	Cessation of Amalfi Co 8 Ltd as a person with significant control on May 30, 2024	1 pages	PSC07

Mar 22, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Director's details changed for Mr Malcolm Brown on Mar 05, 2024	2 pages	CH01

Mar 19, 2024	Director's details changed for Mr Matthew James Prosser on Mar 05, 2024	2 pages	CH01

Mar 19, 2024	Director's details changed for Mr David Michael Jordan on Mar 05, 2024	2 pages	CH01

Dec 13, 2023	Registration of charge 029126550112, created on Dec 12, 2023	31 pages	MR01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	60 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Notification of Amalfi Co 8 Ltd as a person with significant control on Sep 17, 2021	2 pages	PSC02

Mar 27, 2023	Withdrawal of a person with significant control statement on Mar 27, 2023	2 pages	PSC09

Jan 24, 2023	Appointment of Mrs Claire Garcia as a secretary on Jan 17, 2023	2 pages	AP03

Jan 24, 2023	Termination of appointment of Alan Lowe as a secretary on Jan 17, 2023	1 pages	TM02

Nov 07, 2022	Amended full accounts made up to Dec 31, 2021	59 pages	AAMD

Sep 12, 2022	Full accounts made up to Dec 31, 2021	59 pages	AA

Jun 22, 2022	Appointment of Mr Alan Lowe as a secretary on Jun 21, 2022	2 pages	AP03

Jun 22, 2022	Termination of appointment of Nesha Holas as a secretary on Jun 21, 2022	1 pages	TM02

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	58 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of ANGEL TRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARCIA, Claire Victoria Street SW1E 6DE London 123	Jan 17, 2023		Secretary	Victoria Street SW1E 6DE London 123				304634590001
BROWN, Malcolm Victoria Street SW1E 6DE London 123	Jul 13, 2020		Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1967-3	78343410002
JORDAN, David Michael Victoria Street SW1E 6DE London 123 England	Aug 01, 2018		Director	Victoria Street SW1E 6DE London 123 England	England	British	1973-3	249109300002
LOWE, Alan Edward Victoria Street SW1E 6DE London 123 United Kingdom	May 29, 2012		Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1968-1	169515880002
PROSSER, Matthew James Victoria Street SW1E 6DE London 123 England	Jul 23, 2019		Director	Victoria Street SW1E 6DE London 123 England	England	British	1972-5	260923070002
DUNSTAN, Jennifer Anne 16 Rosenau Crescent SW11 4RZ London	Jan 25, 1996	Nov 19, 1997	Secretary	16 Rosenau Crescent SW11 4RZ London		British		61818060001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Mar 10, 1995	Aug 14, 1995	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
HOLAS, Nesha Victoria Street SW1E 6DE London 123	Sep 26, 2017	Jun 21, 2022	Secretary	Victoria Street SW1E 6DE London 123				238595950001
LOWE, Alan Victoria Street SW1E 6DE London 123	Jun 21, 2022	Jan 17, 2023	Secretary	Victoria Street SW1E 6DE London 123				297203470001
LOWE, Alan Victoria Street SW1E 6DE London 123	Oct 18, 2016	Sep 26, 2017	Secretary	Victoria Street SW1E 6DE London 123				217413670001
LYNN, George Silverlands Church Street Litlington SG8 0QB Royston Hertfordshire	Aug 14, 1995	Feb 20, 1996	Secretary	Silverlands Church Street Litlington SG8 0QB Royston Hertfordshire		British		7179760003
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Nov 19, 1997	Jun 23, 2009	Secretary	33 Tetcott Road SW10 0SB London		British		56158480001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Mar 21, 1994	Mar 10, 1995	Secretary	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British		38280840001
SMITH, Claire Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Oct 18, 2016	Secretary	Victoria Street SW1E 6DE London 123 United Kingdom		British		139136190001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Jun 30, 1999	Aug 05, 2008	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
BAKER, Allan Charles Highfield House 12 The Martins High Halden TN26 3LD Ashford Kent	Apr 25, 1995	Jul 05, 2002	Director	Highfield House 12 The Martins High Halden TN26 3LD Ashford Kent	England	British	1947-3	42999140001
BRODIE, Robert Duncan Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London	Jun 17, 2002	Jan 19, 2004	Director	Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London		British	1965-6	67734620004
BROWN, Malcolm Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2008	Jul 30, 2018	Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1967-3	78343410002
DUGHER, Tim Richard Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	Jun 17, 2002	Mar 31, 2011	Director	Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	England	British	1959-9	195347840001
DUNSTAN, Jennifer Anne 16 Rosenau Crescent SW11 4RZ London	Jan 25, 1996	Dec 18, 1997	Director	16 Rosenau Crescent SW11 4RZ London		British	1962-12	61818060001
EVANS, Timothy Michael 38 Ordnance Hill NW8 6PU St Johns Wood London	Jan 17, 1996	Dec 18, 1997	Director	38 Ordnance Hill NW8 6PU St Johns Wood London		British	1960-4	74291600002
FINLAYSON, David John Mcintosh 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire	Apr 19, 1999	Jan 19, 2004	Director	8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire		British	1942-9	33124430005
HANDS, Guy Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent	Jan 25, 1996	Dec 18, 1997	Director	Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent		British	1959-8	2519120001
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey	Jun 25, 1997	Dec 18, 1997	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	63042500001
HASSELL, Brian Charles 32 Green Hills CM20 3SX Harlow Essex	Jul 20, 1994	Mar 30, 1996	Director	32 Green Hills CM20 3SX Harlow Essex		British	1932-6	45384250001
HICKS, Mark Andrew Victoria Street SW1E 6DE London 123 United Kingdom	Mar 31, 2011	Jul 23, 2019	Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1967-2	159107650001
HOUSTON, Iain Arthur Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire	Dec 18, 1997	Jun 18, 2001	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	8019000001
JEFFERY, Alistair Flat 4 3 Sloane Avenue SW3 3JD London	Jan 17, 1996	Aug 20, 1996	Director	Flat 4 3 Sloane Avenue SW3 3JD London		British	1966-4	45785510003
JENNER, Terence Anthony 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	Mar 28, 1994	Aug 14, 1995	Director	1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	England	British	1950-1	38697060001
JERRAM, Jeremy James Barncroft Way AL1 5QZ St Albans 5 Hertfordshire	Jul 07, 1994	Aug 14, 1995	Director	Barncroft Way AL1 5QZ St Albans 5 Hertfordshire	England	British	1939-8	9596390001
LENT, Stephen John Notton Cottage Avenue Road GU51 4NG Fleet Hampshire	Mar 17, 2003	Jan 19, 2004	Director	Notton Cottage Avenue Road GU51 4NG Fleet Hampshire		British	1954-11	77216930001
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	Oct 03, 1994	Jul 04, 2012	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	7179760005
MARTIN, Arthur Bryan Old School House Northleigh EX13 6BL Colyton Devon	Jan 26, 1996	May 31, 1999	Director	Old School House Northleigh EX13 6BL Colyton Devon		British	1928-7	36159050002
MAYNARD, Alan David 23 Parkfields Putney SW15 6NH London	Aug 20, 1996	Oct 15, 1997	Director	23 Parkfields Putney SW15 6NH London		Irish	1965-9	53163380001
MCINTOSH, David Ronald Merevale 41 Benslow Lane SG4 9RE Hitchin Hertfordshire	Jan 25, 1996	Jun 25, 1997	Director	Merevale 41 Benslow Lane SG4 9RE Hitchin Hertfordshire	England	British	1960-10	46674550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL TRAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amalfi Co 8 Ltd

Sep 17, 2021

Bressenden Place

SW1E 5BH London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13599417

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Angel Trains Group Ltd

Jun 26, 2017

Victoria Street

SW1E 6DE London

123

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	03086378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANGEL TRAINS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 18, 2021	Sep 17, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 17, 2017	Jun 26, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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