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ANGELFACE

ANGELFACE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGELFACE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03313502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGELFACE?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANGELFACE located?

    Registered Office Address
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGELFACE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ANGELFACE?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for ANGELFACE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Gabrielle Romaine Cavill as a director on Mar 02, 2015

    		1 pagesTM01

    Appointment of Mr Jason Cavill as a director on Mar 02, 2015

    		2 pagesAP01

    Termination of appointment of Christine Anne Munro as a secretary on Mar 02, 2015

    		1 pagesTM02

    Registration of charge 033135020001, created on Mar 02, 2015

    		34 pagesMR01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANGELFACE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVILL, Jason
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    		Director
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    		EnglandBritish192951880001
    MUNRO, Christine Anne
    48 Waine Close
    MK18 1FG Buckingham
    Buckinghamshire
    		Secretary
    48 Waine Close
    MK18 1FG Buckingham
    Buckinghamshire
    		British11334460005
    HARPER CORPORATION LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Secretary
    60 Tabernacle Street
    EC2A 4NB London
    		900013980001
    CAVILL, Gabrielle Romaine
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    		Director
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    		United KingdomBritish19904040003
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGELFACE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Cavill
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    		Jun 30, 2016
    26 Parton Road
    Aylesbury
    HP20 1NG Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0