Founded in 1990, Angel 1, classified under reg no. SC123682 is an active company. Currently registered at Clockwise, The Savoy Tower G2 3DH, Glasgow the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 4, 2018 Angel 1 Limited is no longer carrying the name Amaris (angel).
The company has 2 directors, namely Rabea A., Nicholas R.. Of them, Rabea A., Nicholas R. have been with the company the longest, being appointed on 2 November 2021. 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.
| Office Address | Clockwise, The Savoy Tower |
| Office Address2 | 77 Renfrew Street |
| Town | Glasgow |
| Post code | G2 3DH |
| Country of origin | United Kingdom |
| Registration Number | SC123682 |
| Date of Incorporation | Mon, 12th Mar 1990 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 02 November 2021
The list of PSCs that own or control the company includes 3 names. As we found, there is Angel Hospitality Limited from London, England. The abovementioned PSC is classified 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. Another one in the PSC register is Jurys Hotel Management (Uk) Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jurys Hotel Management (Uk) Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Angel Hospitality Limited
2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11114465 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jurys Hotel Management (Uk) Limited
245 Broad Street, Birmingham, B1 2HQ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 3447849 |
| Notified on | 30 June 2017 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jurys Hotel Management (Uk) Limited
245 Broad Street, Birmingham, B1 2HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 03447849 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Amaris (angel) | April 4, 2018 |
| Jurys Hotel Group (UK) | January 22, 2018 |
| Jurys Doyle Hotel Group (u.k.) | August 27, 2010 |
| Jurys Hotel Group (u.k.) | October 16, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, January 2024 |
accounts | Free Download (25 pages) |
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