ANGEL 1 LIMITED
Active - Accounts Filed
General Information
NAME
ANGEL 1 LIMITED
COMPANY NUMBER
SC123682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/03/1990
(34 years and 9 months old)
WEBSITE
http://jvmcastings.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2018
04/04/2018
AMARIS (ANGEL) LIMITED
View all previous names
GLASGOW
G2 3DH
Telephone: 01905750000
TPS: No
2-4 Shelley Road
Glasgow
Lanarkshire
G12 0XP
Clockwise, The Savoy Tower
77 Renfrew Street
Glasgow
G2 3DH
G2 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGEL HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| ANGEL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 20/05/2024 | Nicholas David Russell (928929399) has left the board |
Credit Risk Overview
Want to learn more about ANGEL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGEL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGEL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2021 - Present (3 years and 1 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/05/1990 - Present (34 years and 6 months) Born in Mar 1938 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
28/05/1990 - Present (34 years and 6 months) Born in Jun 1937 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
12/03/1991 - Present (33 years and 9 months) Born in Jul 1933 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/1991 - Present (33 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 20/05/2024 | Nicholas David Russell (928929399) has left the board |
| 22/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Nicholas David Russell (928929399) Appointed |
| 17/08/2023 | New Board Member Rabea Abdulaziz (928918644) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Nicholas David Russell (928929399) Appointed |
| 11/11/2021 | New Board Member Rabea Abdulaziz (928918644) Appointed |
| 11/11/2021 | Sivan Jerushalmi (925877503) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Guy David Baruch (919775626) has left the board |
| 25/11/2019 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 12/10/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 18/12/2018 | Christos Dimitriadis (924495416) has left the board |
| 17/12/2018 | New Board Member Guy David Baruch (919775626) Appointed |
| 19/10/2018 | New Accounts filed |
| 06/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | Christos Dimitriadis (924515404) has left the board |
| 09/07/2018 | New Board Member Christos Dimitriadis (924495416) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 16/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Board Member Christos Dimitriadis (924515404) Appointed |
| 05/04/2018 | Michael Gallagher (924369311) has left the board |
| 05/04/2018 | Donal Rooney (922661621) has left the board |
| 05/04/2018 | John Joseph Brennan (913120893) has left the board |
| 05/04/2018 | Michael Gallagher (924336498) has left the board |
| 12/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 12/03/2018 | Michael Gallagher (924239072) has left the board |
| 23/02/2018 | Michael Gallagher (924336488) has left the board |
| 23/02/2018 | New Board Member Michael Gallagher (924239072) Appointed |
| 22/02/2018 | New Company Secretary Michael Gallagher (924336498) Appointed |
| 22/02/2018 | New Board Member Michael Gallagher (924336488) Appointed |
| 22/12/2017 | Darren William Guy (918172765) has left the board |
| 22/12/2017 | Darren Guy (921113426) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Donal Rooney (922661621) Appointed |
| 16/03/2017 | Donal Rooney (922661875) has left the board |
| 15/03/2017 | New Board Member Donal Rooney (922661875) Appointed |
| 24/10/2016 | New Accounts filed |
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