ANGEL SQUARE INVESTMENTS LIMITED
Overview
| Company Name | ANGEL SQUARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 11657691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SQUARE INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ANGEL SQUARE INVESTMENTS LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGEL SQUARE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ANGEL SQUARE INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for ANGEL SQUARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Adam Kendal-Ward on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Director's details changed for Mr Dominic Adam Kendal-Ward on Jun 12, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susan Margaret Reay as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Adam Kendal-Ward as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Philip Lee as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Simon Kirkpatrick Nuttall as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Margaret Reay as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Michael Wormald as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Second filing for the termination of Matthew Howells as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of Matthew Ian Howells as a director on Jun 13, 2019 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Who are the officers of ANGEL SQUARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 302978880001 | |||||||
| KENDAL-WARD, Dominic Adam | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 296876460003 | |||||
| NUTTALL, Simon Kirkpatrick | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 280185480001 | |||||
| DALTON, Claire Louise | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 257139990001 | |||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 252111560001 | |||||||
| ELLIS, Ian Anthony | Director | Angel Square M60 0AG Manchester 1 | England | British | 55801480001 | |||||
| HOWELLS, Matthew Ian | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 188518700002 | |||||
| LEE, Andrew Philip, Mr. | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 73882180001 | |||||
| REAY, Susan Margaret | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 260642690001 | |||||
| WORMALD, Jonathan Michael | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 201020490001 |
What are the latest statements on persons with significant control for ANGEL SQUARE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2018 | 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 |
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