General information

Name:

Airangel Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 04948173

Incorporation date: 2003-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airangel Limited could be found at 3rd Floor, 1 Ashley Road in Altrincham. The company's post code is WA14 2DT. Airangel has been operating in this business for the last 21 years. The company's registered no. is 04948173. In the past, Airangel Limited switched the company official name three times. Up till Mon, 4th Apr 2005 this firm used the name Claremont Business Environments (europe). Then this firm adapted the name Claremont Group Interiors that was in use till Mon, 4th Apr 2005 then the final name was adopted. The firm's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the directors chosen by the business include: Manuel L. formally appointed in 2023 and Hannah G. formally appointed in 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Airangel Limited 2005-04-04
  • Claremont Business Environments (europe) Limited 2004-04-29
  • Claremont Group Interiors Limited 2003-11-18
  • Hallco 955 Limited 2003-10-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 October 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 10 May 2024

Manuel L.

Role: Director

Appointed: 16 June 2023

Latest update: 10 May 2024

Hannah G.

Role: Director

Appointed: 16 June 2023

Latest update: 10 May 2024

People with significant control

The companies that control this firm are: Eleven Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 14865830.

Eleven Uk Holding Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14865830
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on June 16, 2023 (SH02)
filed on: 23rd, November 2023
capital
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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