ANGEL TRAINS CONSULTING LIMITED

Overview

Company Name	ANGEL TRAINS CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03334524
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1997

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 CONSULTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGEL TRAINS CONSULTING LIMITED located?

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

What were the previous names of ANGEL TRAINS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
ATC CONSULTING LIMITED	May 09, 1997	May 09, 1997
INTERCEDE 1233 LIMITED	Mar 17, 1997	Mar 17, 1997

What are the latest accounts for ANGEL TRAINS CONSULTING 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 CONSULTING 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 CONSULTING LIMITED?

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

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

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

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 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 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

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

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 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

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 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	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

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

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 17, 2020	Notification of a person with significant control statement	2 pages	PSC08

Dec 17, 2020	Cessation of Angel Trains Group Ltd as a person with significant control on Dec 10, 2020	1 pages	PSC07

View All Filings

Who are the officers of ANGEL TRAINS CONSULTING 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				304635050001
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	May 09, 1997	Dec 15, 1997	Secretary	16 Rosenau Crescent SW11 4RZ London		British		61818060001
HOLAS, Nesha Victoria Street SW1E 6DE London 123	Sep 25, 2017	Jun 21, 2022	Secretary	Victoria Street SW1E 6DE London 123				238595970001
LOWE, Alan Victoria Street SW1E 6DE London 123	Jun 21, 2022	Jan 17, 2023	Secretary	Victoria Street SW1E 6DE London 123				297202580001
LOWE, Alan Victoria Street SW1E 6DE London 123	Oct 18, 2016	Sep 25, 2017	Secretary	Victoria Street SW1E 6DE London 123				217413500001
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Dec 19, 1997	Jun 23, 2009	Secretary	33 Tetcott Road SW10 0SB London		British		56158480001
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
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 17, 1997	May 09, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Aug 21, 2001	Aug 05, 2008	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
BROWN, Malcolm Victoria Street SW1E 6DE London 123 United Kingdom	Aug 03, 2009	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	Aug 03, 2009	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	May 09, 1997	Dec 15, 1997	Director	16 Rosenau Crescent SW11 4RZ London		British	1962-12	61818060001
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 19, 1997	Aug 21, 2001	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	8019000001
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	Aug 21, 2001	Jul 04, 2012	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	7179760005
MAYNARD, Alan David 23 Parkfields Putney SW15 6NH London	May 09, 1997	Dec 15, 1997	Director	23 Parkfields Putney SW15 6NH London		Irish	1965-9	53163380001
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Aug 21, 2001	Jun 25, 2009	Director	33 Tetcott Road SW10 0SB London	United Kingdom	British	1954-6	56158480001
PRIDEAUX, John Denys Charles Anstice, Dr 17 Highgate West Hill N6 6NP London	May 09, 1997	Aug 21, 2001	Director	17 Highgate West Hill N6 6NP London		British	1944-8	9596410001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Mar 17, 1997	May 09, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Mar 17, 1997	May 09, 1997	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Dec 19, 1997	Aug 21, 2001	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TRIBLEY, Kevin George Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Sep 01, 2020	Director	Victoria Street SW1E 6DE London 123 United Kingdom	England	British	1963-1	139138420002
VERRION, Robert Edward Sharmans Cross Road B91 1RG Solihull 1 West Midlands	Aug 05, 2008	Aug 04, 2009	Director	Sharmans Cross Road B91 1RG Solihull 1 West Midlands	England	British	1952-10	66519340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL TRAINS CONSULTING 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 CONSULTING 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
Dec 16, 2020	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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