General information

Name:

Angel Trains Ltd

Office Address:

123 Victoria Street SW1E 6DE London

Number: 02912655

Incorporation date: 1994-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Angel Trains started conducting its operations in the year 1994 as a Private Limited Company with reg. no. 02912655. This particular company has been functioning for thirty years and it's currently active. The firm's office is registered in London at 123 Victoria Street. You can also find this business utilizing its postal code, SW1E 6DE. Angel Trains Limited was listed 24 years ago under the name of Angel Train Contracts. This firm's SIC and NACE codes are 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Angel Trains Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. The business latest annual confirmation statement was released on Friday 17th March 2023.

The trademark number of Angel Trains is UK00003179893. It was applied for in August, 2016 and its registration ended successfully by IPO in December, 2016. The firm will use their trademark untill August, 2026.

In order to meet the requirements of their clients, this particular company is continually controlled by a body of four directors who are, to enumerate a few, Malcolm B., Matthew P. and David J.. Their joint efforts have been of critical importance to this company for four years. To find professional help with legal documentation, the company has been utilizing the skillset of Claire G. as a secretary for the last one year.

  • Previous company's names
  • Angel Trains Limited 2000-05-16
  • Angel Train Contracts Limited 1994-03-21

Trade marks

Trademark UK00003179893
Trademark image:-
Status:Registered
Filing date:2016-08-11
Date of entry in register:2016-12-30
Renewal date:2026-08-11
Owner name:Angel Trains Limited
Owner address:123 Victoria Street, London, United Kingdom, SW1E 6DE

Company staff

Claire G.

Role: Secretary

Appointed: 17 January 2023

Latest update: 8 February 2024

Malcolm B.

Role: Director

Appointed: 13 July 2020

Latest update: 8 February 2024

Matthew P.

Role: Director

Appointed: 23 July 2019

Latest update: 8 February 2024

David J.

Role: Director

Appointed: 01 August 2018

Latest update: 8 February 2024

Alan L.

Role: Director

Appointed: 29 May 2012

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Amalfi Co 8 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Bressenden Place, SW1E 5BH and was registered as a PSC under the reg no 13599417.

Amalfi Co 8 Ltd
Address: 10 Bressenden Place, London, SW1E 5BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13599417
Notified on 17 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angel Trains Group Ltd
Address: 123 Victoria Street, London, SW1E 6DE, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03086378
Notified on 26 June 2017
Ceased on 18 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
30
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