co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANGEL ENTERPRISES (UK) LIMITED

ANGEL ENTERPRISES (UK) LIMITED

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

    • Overview

    Company NameANGEL ENTERPRISES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGEL ENTERPRISES (UK) LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ANGEL ENTERPRISES (UK) LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGEL ENTERPRISES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANGEL ENTERPRISES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024

    What are the latest filings for ANGEL ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Unit 2 Uffcott Farm Uffcott Wiltshire SN4 9NB to Hermes House Fire Fly Avenue Swindon SN2 2GA on Apr 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2025

    		LRESSP

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Notification of Susan Elaine Mawson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Mawson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA
    View All Filings

    Who are the officers of ANGEL ENTERPRISES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWSON, Susan Elaine
    22 Meynell Crescent
    Hackney
    E9 7AS London
    		Secretary
    22 Meynell Crescent
    Hackney
    E9 7AS London
    		British83194000001
    MAWSON, Andrew, Lord
    Meynell Crescent
    E9 7AS London
    22
    		Director
    Meynell Crescent
    E9 7AS London
    22
    		United KingdomBritish41785500001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGEL ENTERPRISES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Andrew Mawson
    Meynell Crescent
    E9 7AS London
    22
    United Kingdom
    		Apr 06, 2016
    Meynell Crescent
    E9 7AS London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Lady Susan Elaine Mawson
    Meynell Crescent
    Hackney
    E9 7AS London
    22
    United Kingdom
    		Apr 06, 2016
    Meynell Crescent
    Hackney
    E9 7AS London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ANGEL ENTERPRISES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2025Commencement of winding up
    Dec 09, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    		practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    View Detailed Information on Insolvency Cases

    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