BizStats
You are here: bizstats.co.uk > a-z index > A list > AN list > ANG list > ANGE list

Angel Air Limited ADDLESTONE

Angel Air started in year 1997 as Private Limited Company with registration number 03468082. The Angel Air company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Addlestone at 19 Station Road. Postal code: KT15 2AL. Since Thursday 17th December 1998 Angel Air Limited is no longer carrying the name Angell Air.

The company has 2 directors, namely Brian A., Terry A.. Of them, Brian A., Terry A. have been with the company the longest, being appointed on 18 February 2019. Currenlty, the company lists one former director, whose name is Peter P. and who left the the company on 18 February 2019. In addition, there is one former secretary - Shirley P. who worked with the the company until 18 February 2019.

Angel Air Limited Address / Contact

Office Address 19 Station Road
Town Addlestone
Post code KT15 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03468082
Date of Incorporation Wed, 19th Nov 1997
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Brian A.

Position: Director

Appointed: 18 February 2019

Terry A.

Position: Director

Appointed: 18 February 2019

Shirley P.

Position: Secretary

Appointed: 11 November 1998

Resigned: 18 February 2019

Peter P.

Position: Director

Appointed: 11 November 1998

Resigned: 18 February 2019

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1997

Resigned: 15 March 1999

Legal Directors Ltd (comp Nbr 3368733)

Position: Corporate Nominee Director

Appointed: 19 November 1997

Resigned: 15 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Brian A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Shirley P. This PSC owns 25-50% shares. Then there is Peter P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Brian A.

Notified on 19 February 2019
Nature of control: 25-50% shares

Shirley P.

Notified on 30 June 2016
Ceased on 19 February 2019
Nature of control: 25-50% shares

Peter P.

Notified on 30 June 2016
Ceased on 19 February 2019
Nature of control: 25-50% shares

Company previous names

Angell Air December 17, 1998
Wing Sun Enterprises November 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth9 4719 75610 3115 715     
Balance Sheet
Cash Bank On Hand    17 90313 61153 91921 77618 508
Current Assets19 96315 65016 71812 83820 45213 611   
Debtors1 292   2 548    
Other Debtors    971    
Property Plant Equipment    51839226614014
Net Assets Liabilities   5 7159 105    
Cash Bank In Hand18 67115 650       
Intangible Fixed Assets22       
Net Assets Liabilities Including Pension Asset Liability9 4719 75610 3115 715     
Tangible Fixed Assets953864       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve9 4699 754       
Shareholder Funds9 4719 75610 3115 715     
Other
Accumulated Depreciation Impairment Property Plant Equipment    4 6604 7864 9125 0385 164
Creditors   7 67911 8663 66618 40921 28019 493
Fixed Assets95586669355651939426814216
Increase From Depreciation Charge For Year Property Plant Equipment     126126126126
Intangible Assets    22222
Intangible Assets Gross Cost    2222 
Net Current Assets Liabilities8 5168 8909 6185 1598 5869 94535 510496-985
Other Creditors    84760012 38315 25319 517
Other Taxation Social Security Payable    1 3183 0666 0266 026-24
Property Plant Equipment Gross Cost    5 1785 1785 1785 178 
Total Assets Less Current Liabilities9 4719 75610 3115 7159 10510 33935 778638-969
Trade Creditors Trade Payables    9 701  1 
Trade Debtors Trade Receivables    1 577    
Creditors Due Within One Year11 4476 7607 1007 679     
Intangible Fixed Assets Cost Or Valuation22       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 125       
Tangible Fixed Assets Cost Or Valuation4 9635 088       
Tangible Fixed Assets Depreciation4 0104 224       
Tangible Fixed Assets Depreciation Charged In Period 214       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.