Angel Leasing Company Limited in LONDON - SW1E 6DE

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Angel Leasing Company Limited LONDON

Angel Leasing Company started in year 1995 as Private Limited Company with registration number 03114476. The Angel Leasing Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 123 Victoria Street. Postal code: SW1E 6DE. Since January 25, 1999 Angel Leasing Company Limited is no longer carrying the name Royscot Asset Management (march).

At present there are 4 directors in the the company, namely Malcolm B., Matthew P. and David J. and others. In addition one secretary - Claire G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Angel Leasing Company Limited Address / Contact

Office Address	123 Victoria Street
Town	London
Post code	SW1E 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03114476
Date of Incorporation	Tue, 17th Oct 1995
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Claire G.

Position: Secretary

Appointed: 17 January 2023

Malcolm B.

Position: Director

Appointed: 13 July 2020

Matthew P.

Position: Director

Appointed: 23 July 2019

David J.

Position: Director

Appointed: 01 August 2018

Alan L.

Position: Director

Appointed: 29 May 2012

Alan L.

Position: Secretary

Appointed: 21 June 2022

Resigned: 17 January 2023

Nesha H.

Position: Secretary

Appointed: 25 September 2017

Resigned: 21 June 2022

Alan L.

Position: Secretary

Appointed: 18 October 2016

Resigned: 25 September 2017

Mark H.

Position: Director

Appointed: 31 March 2011

Resigned: 23 July 2019

Kevin T.

Position: Director

Appointed: 23 June 2009

Resigned: 01 September 2020

Claire S.

Position: Secretary

Appointed: 23 June 2009

Resigned: 18 October 2016

Malcolm B.

Position: Director

Appointed: 21 November 2008

Resigned: 30 July 2018

Tim D.

Position: Director

Appointed: 21 November 2008

Resigned: 31 March 2011

Robert V.

Position: Director

Appointed: 05 August 2008

Resigned: 04 August 2009

John V.

Position: Director

Appointed: 17 June 2002

Resigned: 12 September 2008

Haydn A.

Position: Director

Appointed: 20 August 1999

Resigned: 05 August 2008

John V.

Position: Director

Appointed: 29 January 1999

Resigned: 21 August 2001

Iain H.

Position: Director

Appointed: 29 January 1999

Resigned: 21 August 2001

Jonathan S.

Position: Director

Appointed: 29 January 1999

Resigned: 21 August 2001

Arthur M.

Position: Director

Appointed: 29 January 1999

Resigned: 31 May 1999

John P.

Position: Director

Appointed: 29 January 1999

Resigned: 13 July 1999

Louise O.

Position: Director

Appointed: 29 January 1999

Resigned: 25 June 2009

Louise O.

Position: Secretary

Appointed: 29 January 1999

Resigned: 23 June 2009

George L.

Position: Director

Appointed: 29 January 1999

Resigned: 04 July 2012

Peter R.

Position: Director

Appointed: 29 January 1999

Resigned: 21 August 2001

Allan B.

Position: Director

Appointed: 19 January 1999

Resigned: 21 August 2001

Michael W.

Position: Director

Appointed: 01 October 1998

Resigned: 29 January 1999

Clive D.

Position: Director

Appointed: 01 October 1998

Resigned: 29 January 1999

David F.

Position: Director

Appointed: 01 November 1995

Resigned: 30 September 1998

Brian H.

Position: Director

Appointed: 01 November 1995

Resigned: 29 January 1999

Michael W.

Position: Secretary

Appointed: 01 November 1995

Resigned: 29 January 1999

John E.

Position: Director

Appointed: 01 November 1995

Resigned: 29 January 1999

John P.

Position: Director

Appointed: 01 November 1995

Resigned: 29 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 1995

Resigned: 01 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 01 November 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is The Great Rolling Stock Company Plc from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Great Rolling Stock Company Plc

123 Victoria Street, London, SW1E 6DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	3086382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Royscot Asset Management (march)	January 25, 1999
Bonusmicro	January 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (37 pages)
AAMD	Full accounts with changes made up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, May 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, April 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 4, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, April 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (34 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (31 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 14th, November 2008	accounts	Free Download (26 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (24 pages)
363a	Annual return made up to August 3, 2007 filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2007 filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (28 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, May 2005	accounts	Free Download (13 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (13 pages)
363s	Annual return made up to August 13, 2003 filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 13, 2003 filed on: 13th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (13 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 8, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (12 pages)
363a	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (12 pages)
363a	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (12 pages)
363a	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (6 pages)
363a	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, July 1998	accounts	Free Download (14 pages)
363a	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (7 pages)
363a	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, July 1997	accounts	Free Download (15 pages)
363a	Annual return made up to October 29, 1996 filed on: 29th, October 1996	annual return	Free Download (7 pages)
363a	Annual return made up to October 29, 1996 filed on: 29th, October 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, January 1996	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, January 1996	accounts	Free Download

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