Angel Assistance Limited in Lower Bristol Road BATH - BA2 3DP

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Angel Assistance Limited BATH

Founded in 2000, Angel Assistance, classified under reg no. 03902646 is an active company. Currently registered at Pinesgate BA2 3DP, Bath the company has been in the business for twenty four years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 2nd Oct 2017 Angel Assistance Limited is no longer carrying the name Helphire Legal Services.

At present there are 3 directors in the the firm, namely Paul S., Philip V. and Martin W.. In addition one secretary - James K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Angel Assistance Limited Address / Contact

Office Address	Pinesgate
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902646
Date of Incorporation	Wed, 5th Jan 2000
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

James K.

Position: Secretary

Appointed: 04 April 2022

Paul S.

Position: Director

Appointed: 31 March 2020

Philip V.

Position: Director

Appointed: 25 March 2020

Martin W.

Position: Director

Appointed: 22 April 2009

Mark C.

Position: Director

Appointed: 12 September 2018

Resigned: 31 March 2020

Stephen O.

Position: Director

Appointed: 18 October 2011

Resigned: 27 February 2020

Simon P.

Position: Director

Appointed: 27 June 2011

Resigned: 18 October 2011

Ian W.

Position: Director

Appointed: 06 May 2009

Resigned: 27 June 2011

Charles L.

Position: Director

Appointed: 01 January 2009

Resigned: 06 May 2009

Mark A.

Position: Director

Appointed: 08 July 2008

Resigned: 29 April 2009

Mark J.

Position: Director

Appointed: 01 July 2005

Resigned: 01 January 2009

Nicholas T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 04 April 2022

Erik M.

Position: Director

Appointed: 07 January 2000

Resigned: 23 March 2001

David L.

Position: Director

Appointed: 05 January 2000

Resigned: 08 July 2008

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 05 January 2000

Resigned: 05 January 2000

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 05 January 2000

Resigned: 05 January 2000

David L.

Position: Secretary

Appointed: 05 January 2000

Resigned: 01 January 2002

Michael S.

Position: Director

Appointed: 05 January 2000

Resigned: 10 June 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Redde Limited from Bath, England. The abovementioned PSC is categorised as "a private 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.

Redde Limited

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3120010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Helphire Legal Services	October 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 15th, November 2023	accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 13th, December 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 12th, October 2022	accounts	Free Download (147 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 24th, January 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 7th, May 2021	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Thu, 30th Apr 2020 filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 27th, February 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 12th, April 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 17th, March 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 18th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 11th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 5th, February 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 9th Feb 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Feb 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Jan 2003	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 16th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 16th, February 2000	accounts	Free Download (1 page)

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