General information

Name:

Angel Security Limited

Office Address:

Concord House Caxton Street North E16 1JL London

Number: 06995583

Incorporation date: 2009-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Angel Security began its business in the year 2009 as a Private Limited Company under the following Company Registration No.: 06995583. This particular business has been prospering for fifteen years and the present status is active. This firm's registered office is located in London at Concord House. You could also locate the firm by the postal code : E16 1JL. The firm's registered with SIC code 80100, that means Private security activities. Its latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-08-19.

Having two recruitment advertisements since Monday 27th November 2017, the company has been a relatively active employer on the labour market. On Tuesday 28th November 2017, it started employing new workers for a full time Immediate Start - Security Officer post in Chelmsford, and on Monday 27th November 2017, for the vacant post of a full time Telesales /Apointment Maker in London.

At the moment, this specific firm is directed by a solitary managing director: Peter F., who was appointed in April 2016. For almost one year John W., had performed assigned duties for this specific firm up until the resignation on 2011-09-21. As a follow-up a different director, specifically Barry D. gave up the position 13 years ago.

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 18 April 2016

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm include: Haines Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Rayleigh, SS6 7BS, Essex and was registered as a PSC under the reg no 07387339. Bowers Promotions Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Rayleigh at High Street, West Kingsdown, SS6 7BS, Essex and was registered as a PSC under the reg no 09379624.

Haines Consulting Limited
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Uk
Registration number 07387339
Notified on 21 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bowers Promotions Limited
Address: 162-164 High Street, West Kingsdown, Rayleigh, Essex, SS6 7BS, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09379624
Notified on 21 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anthony B.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eric H.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 8 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16 October 2015
Annual Accounts 22nd July 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22nd July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 30 September 2013

Jobs and Vacancies at Angel Security Limited

Immediate Start - Security Officer in Chelmsford, posted on Tuesday 28th November 2017
Region / City Home Counties, Chelmsford
Industry security and surveillance services
Salary From £7.50 to £8.50 per hour
Work hours Zero hours contracts
Job type full time
Career level entry level employees
Job reference code SC001
 
Telesales /Apointment Maker in London, posted on Monday 27th November 2017
Region / City London, London
Industry security and surveillance services
Salary From £12000.00 to £15000.00 per month
Experience less than one year
Job type full time
Career level entry level employees
Education level an undergraduate degree
Job reference code TS001
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
14
Company Age

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