Angel Travel Services Ltd in 105 Hopewell Drive CHATHAM

Angel Travel Services Ltd CHATHAM

Founded in 2003, Angel Travel Services, classified under reg no. 04817908 is an active company. Currently registered at Unit 20 Hopewell Business Centre ME5 7DX, Chatham the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2016. Since Wednesday 13th August 2003 Angel Travel Services Ltd is no longer carrying the name Angel Travel (kent).

The company has one director. Gordon H., appointed on 2 July 2003. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Ronald M.. There were no ex directors.

Angel Travel Services Ltd Address / Contact

Office Address	Unit 20 Hopewell Business Centre
Office Address2	105 Hopewell Drive
Town	Chatham
Post code	ME5 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04817908
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sat, 31st Mar 2018 (2223 days after)
Account last made up date	Thu, 30th Jun 2016
Next confirmation statement due date	Thu, 16th Jul 2020 (2020-07-16)
Last confirmation statement dated	Tue, 2nd Jul 2019

Company staff

Gordon H.

Position: Director

Appointed: 02 July 2003

Ronald M.

Position: Secretary

Appointed: 02 July 2003

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Gordon H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gordon H.

Notified on	2 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Angel Travel (kent)	August 13, 2003

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Saturday 31st December 2022 filed on: 4th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Saturday 31st December 2022 filed on: 4th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 5th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (12 pages)
CH01	On Tuesday 2nd July 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 2nd July 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 2nd July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 19th, May 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 24th, July 2006	officers	Free Download (1 page)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, July 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 10th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 10th, February 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 28th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 28th, January 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On Monday 15th September 2003 New secretary appointed filed on: 15th, September 2003	officers	Free Download (2 pages)
288a	On Monday 15th September 2003 New secretary appointed filed on: 15th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/09/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW filed on: 14th, September 2003	address	Free Download (1 page)
287	Registered office changed on 14/09/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW filed on: 14th, September 2003	address	Free Download (1 page)
CERTNM	Company name changed angel travel (kent) LTDcertificate issued on 13/08/03 filed on: 13th, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed angel travel (kent) LTDcertificate issued on 13/08/03 filed on: 13th, August 2003	change of name	Free Download (2 pages)
288b	On Friday 4th July 2003 Director resigned filed on: 4th, July 2003	officers	Free Download (1 page)
288b	On Friday 4th July 2003 Director resigned filed on: 4th, July 2003	officers	Free Download (1 page)
288b	On Friday 4th July 2003 Secretary resigned filed on: 4th, July 2003	officers	Free Download (1 page)
288b	On Friday 4th July 2003 Secretary resigned filed on: 4th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (9 pages)

Angel Travel Services Ltd CHATHAM

Angel Travel Services Ltd Address / Contact

Company Information / Profile

Company staff

Gordon H.

Ronald M.

People with significant control

Company previous names

Company filings

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