ANGELS INVEST WALES LIMITED

Overview

Company Name	ANGELS INVEST WALES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04601844
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002

Summary

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

What is the purpose of ANGELS INVEST WALES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ANGELS INVEST WALES LIMITED located?

Registered Office Address	Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of ANGELS INVEST WALES LIMITED?

Previous Company Names
Company Name	From	Until
XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for ANGELS INVEST WALES LIMITED?

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

What is the status of the latest confirmation statement for ANGELS INVEST WALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for ANGELS INVEST WALES LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022	2 pages	AP03

Oct 18, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Dec 08, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Mar 31, 2020	16 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019	2 pages	CH01

Feb 15, 2019	Director's details changed for Mr David James Staziker on Feb 12, 2019	2 pages	CH01

Nov 29, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Sep 08, 2018	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 08, 2018	1 pages	AD01

Sep 07, 2018	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on Sep 07, 2018	1 pages	AD01

Apr 04, 2018	Termination of appointment of Kevin Patrick O'leary as a director on Mar 31, 2018	1 pages	TM01

Apr 04, 2018	Appointment of Dr David James Staziker as a director on Apr 01, 2018	2 pages	AP01

Mar 08, 2018	Change of details for Finance Wales Plc as a person with significant control on Mar 07, 2018	2 pages	PSC05

Mar 08, 2018	Notification of Dbw Services Limited as a person with significant control on Mar 07, 2018	2 pages	PSC02

Dec 08, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGELS INVEST WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHINGS, Elizabeth Anne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Dec 01, 2022		Secretary	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales					302882510001
STAZIKER, David James Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 01, 2018		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1969-9	Accountant	147356050001
THORLEY, Giles Alexander Tyndall Street CF10 4BZ Cardiff 1 Capital Quarter Wales	Apr 04, 2016		Director	Tyndall Street CF10 4BZ Cardiff 1 Capital Quarter Wales	United Kingdom	British	1967-6	Director	81928120006
DAVIES, Michael James 11 Beatty Avenue Roath Park CF23 5QR Cardiff	Jun 24, 2005	Sep 30, 2008	Secretary	11 Beatty Avenue Roath Park CF23 5QR Cardiff		British		Risk Director	69576040002
INGHAM, Norman Leonard 52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan	Jul 08, 2003	Jun 24, 2005	Secretary	52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan		British			79215130001
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	Sep 30, 2008	Dec 01, 2022	Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales		British		Company Secretary	133880820001
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Nov 27, 2002	Jul 08, 2003	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne					60471940007
HURCOMBE, Raymond John 1 Cwrt Faenor Beddau CF38 2JL Pontypridd	Jul 08, 2003	Mar 31, 2006	Director	1 Cwrt Faenor Beddau CF38 2JL Pontypridd	United Kingdom	British	1959-5	Accountant	91109800001
JONES, Sian Lloyd Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	Mar 31, 2006	Sep 30, 2015	Director	Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	United Kingdom	Welsh	1960-8	Chief Executive	63689080001
MITTEN, Colin Charlbury House, Village Walks Marford Hill LL12 8SZ Wrexham	Jul 08, 2003	Mar 19, 2004	Director	Charlbury House, Village Walks Marford Hill LL12 8SZ Wrexham		British	1952-11	Director	76706050001
O'LEARY, Kevin Patrick Barquentine Place CF10 4NF Cardiff 10 Wales	Oct 01, 2015	Mar 31, 2018	Director	Barquentine Place CF10 4NF Cardiff 10 Wales	United Kingdom	British	1959-6	Accountant	155417730001
EVERDIRECTOR LIMITED Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear	Nov 27, 2002	Jul 08, 2003	Director	Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear					60471930006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGELS INVEST WALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dbw Services Limited

Mar 07, 2018

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10911833

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Development Bank Of Wales Plc

Apr 06, 2016

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	4055414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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