ANGEL TECHNOLOGY LIMITED

Overview

Company Name	ANGEL TECHNOLOGY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04160125
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001

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 TECHNOLOGY LIMITED?

Liquid milk and cream production (10511) / Manufacturing
Butter and cheese production (10512) / Manufacturing

Where is ANGEL TECHNOLOGY LIMITED located?

Registered Office Address	10 Ayling Court GU9 9TF Farnham England
Undeliverable Registered Office Address	No

What were the previous names of ANGEL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
LB 1 LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest accounts for ANGEL TECHNOLOGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2024
Next Confirmation Statement Due	Feb 16, 2024
Next Confirmation Statement Made Up To	Feb 02, 2023
Overdue	Yes

What are the latest filings for ANGEL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2023	Application to strike the company off the register	1 pages	DS01

May 22, 2023	Registered office address changed from Mandora House Louise Margaret Road Aldershot GU11 2PW England to 10 Ayling Court Farnham GU9 9TF on May 22, 2023	1 pages	AD01

Feb 16, 2023	Notification of Stephen Peter May as a person with significant control on Jan 03, 2020	2 pages	PSC01

Feb 16, 2023	Withdrawal of a person with significant control statement on Feb 16, 2023	2 pages	PSC09

Feb 16, 2023	Cessation of Stephen Peter May as a person with significant control on Jan 01, 2020	1 pages	PSC07

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with updates	4 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 24, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 07, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 18, 2020	Notification of Stephen Peter May as a person with significant control on Jan 01, 2020	2 pages	PSC01

Nov 18, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 18, 2020	Withdrawal of a person with significant control statement on Nov 18, 2020	2 pages	PSC09

Mar 26, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

May 18, 2018	Secretary's details changed for Genevieve Margaret Mary May on May 04, 2018	1 pages	CH03

May 18, 2018	Director's details changed for Dr Stephen Peter May on May 04, 2018	2 pages	CH01

May 18, 2018	Registered office address changed from The Well House Wishanger Lane Churt Farnham Surrey GU10 2QJ to Mandora House Louise Margaret Road Aldershot GU11 2PW on May 18, 2018	1 pages	AD01

Mar 26, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGEL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, Genevieve Margaret Mary Louise Margaret Road GU11 2PW Aldershot Mandora House England	Nov 11, 2005		Secretary	Louise Margaret Road GU11 2PW Aldershot Mandora House England		British			107760820001
MAY, Stephen Peter, Dr Louise Margaret Road GU11 2PW Aldershot Mandora House England	Jun 23, 2005		Director	Louise Margaret Road GU11 2PW Aldershot Mandora House England	England	British	1952-1	Director	53008280004
AUSTEN, Julia Catherine 36 Western Road SO22 5AJ Winchester Hampshire	Feb 14, 2001	Feb 23, 2001	Secretary	36 Western Road SO22 5AJ Winchester Hampshire		British			90076300001
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Jun 23, 2005	Jun 23, 2005	Secretary	9 Needham Road W11 2RP London		British			141976100001
MAY, Stephen Peter, Dr The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey	Jun 23, 2005	Nov 11, 2005	Secretary	The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey		British		Director	53008280002
MAY, Stephen Peter, Dr The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey	Feb 23, 2001	Jun 23, 2005	Secretary	The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey		British		Director	53008280002
NOAKES, Simon John 3 Lingfield Road Wimbledon SW19 4QA London	Oct 17, 2002	Dec 14, 2004	Secretary	3 Lingfield Road Wimbledon SW19 4QA London		British			5199680002
COULTAS, Brian Anthony Sturdee 8 Brandreth Road SW17 8ER London	Jun 23, 2005	Jul 04, 2005	Director	8 Brandreth Road SW17 8ER London	England	British	1949-6	Company Director	2912000001
DAVIES, Simon Paul The Gables Hoe Road, Bishops Waltham SO32 1DU Southampton Hampshire	Feb 23, 2001	May 16, 2002	Director	The Gables Hoe Road, Bishops Waltham SO32 1DU Southampton Hampshire		British	1964-1	Chartered Accountant	54218140003
DODD, Richard Anthony 21 Parkfield Drive CW5 7DB Nantwich Cheshire	Mar 10, 2002	Jun 23, 2005	Director	21 Parkfield Drive CW5 7DB Nantwich Cheshire		British	1966-1	General Manager	81216180002
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Dec 16, 2002	Nov 11, 2005	Director	9 Needham Road W11 2RP London	United Kingdom	British	1942-3	Chartered Accountant	141976100001
KELLY, Sean Pearse Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire	Feb 14, 2001	Feb 23, 2001	Director	Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire	United Kingdom	British	1951-1	Solicitor	42504080002
MAY, Genevieve Margaret Mary The Well House Wishanger GU10 2QJ Churt Farnham Surrey	May 16, 2005	May 17, 2005	Director	The Well House Wishanger GU10 2QJ Churt Farnham Surrey	United Kingdom	British	1960-10	Midwife	107760820001
MAY, Stephen Peter, Dr The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey	Feb 23, 2001	Jun 23, 2005	Director	The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey	England	British	1952-1	Director	53008280002
SLATER, Nigel Kenneth Harry, Professor The Science Park University Of Keele ST5 5SP Newcastle Staffordshire	Feb 23, 2001	Jun 23, 2005	Director	The Science Park University Of Keele ST5 5SP Newcastle Staffordshire		British	1953-3	Professor	46927710005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Stephen Peter May Ayling Court GU9 9TF Farnham 10 England	Jan 03, 2020	Ayling Court GU9 9TF Farnham 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Stephen Peter May Louise Margaret Road GU11 2PW Aldershot Mandora House England	Jan 01, 2020	Louise Margaret Road GU11 2PW Aldershot Mandora House England	Yes
	Nationality: British Country of Residence: England
	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 TECHNOLOGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2020	Jan 02, 2020	The company has given a notice under section 790D of the Act which has not been complied with
Feb 14, 2017	Dec 31, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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