ANGEL INVESTMENT NETWORK LIMITED
Overview
| Company Name | ANGEL INVESTMENT NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05195854 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENT NETWORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGEL INVESTMENT NETWORK LIMITED located?
| Registered Office Address | Suite 16 Parsons Green House 27-31 Parsons Green Lane SW6 4HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGEL INVESTMENT NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANGEL INVESTMENT NETWORK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ANGEL INVESTMENT NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr James William Lyth Badgett as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Michael Anthony Lebus as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Anthony Harvey Lebus on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James William Lyth Badgett on Dec 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from 238 st Margarets Road Twickenham Middlesex TW1 1NL to Suite 16 Parsons Green House 27-31 Parsons Green Lane London SW6 4HH on Dec 18, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr James William Lyth Badgett as a person with significant control on Jun 18, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Registration of charge 051958540001, created on Nov 23, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Director's details changed for Michael Anthony Harvey Lebus on Oct 15, 2019 | 2 pages | CH01 | ||
Change of details for Mr Michael Anthony Lebus as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ANGEL INVESTMENT NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADGETT, James William Lyth | Director | Parsons Green House 27-31 Parsons Green Lane SW6 4HH London Suite 16 United Kingdom | United Kingdom | British | 99337620001 | |||||
| LEBUS, Michael Anthony Harvey | Director | Parsons Green House 27-31 Parsons Green Lane SW6 4HH London Suite 16 United Kingdom | England | British | 140028750003 | |||||
| LEBUS, Richard Michael | Secretary | 238 St Margarets Road TW1 1NL Twickenham Middlesex | British | 2005200001 | ||||||
| BADGETT, James William Lyth | Director | 5 Manning Place TW10 6LJ Richmond Surrey | United Kingdom | British | 99337620001 | |||||
| BADGETT, William John Lyth | Director | 39 Claremont Lane KT10 9DT Esher Surrey | British | 99337610001 | ||||||
| DANIELS, Paul Joseph | Director | Scotts Hill Outwood RH1 5PR Redhill Old Millers Farm Surrey England | United Kingdom | British | 9093600001 |
Who are the persons with significant control of ANGEL INVESTMENT NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr James William Lyth Badgett | Aug 21, 2018 | Parsons Green House 27-31 Parsons Green Lane SW6 4HH London Suite 16 United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Michael Anthony Lebus | Aug 21, 2018 | Parsons Green House 27-31 Parsons Green Lane SW6 4HH London Suite 16 United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Angel Investment Network (Holdings) Limited | Apr 06, 2016 | St. Margarets Road TW1 1NL Twickenham 238 England | No | ||||
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Natures of Control
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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