-
ANGEL TRAINS GROUP LIMITED - 123 Victoria Street, London, SW1E 6DE, United Kingdom
Company Information
- Company registration number
- 03086378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Victoria Street
- London
- SW1E 6DE 123 Victoria Street, London, SW1E 6DE UK
Management
- Managing Directors
- JORDAN, David Michael
- LOWE, Alan Edward
- PROSSER, Matthew James
- Company secretaries
- GARCIA, Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-01
- Age Of Company 1995-08-01 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Amalfi Co 8 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRS HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
-
ANGEL TRAINS GROUP LIMITED Company Description
- ANGEL TRAINS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03086378. Its current trading status is "live". It was registered 1995-08-01. It was previously called GRS HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 123 Victoria Street .
Get ANGEL TRAINS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angel Trains Group Limited - 123 Victoria Street, London, SW1E 6DE, United Kingdom
- 1995-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-14) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-08-01) - PSC09
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notification-of-a-person-with-significant-control (2023-08-01) - PSC02
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-06-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-22) - TM02
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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confirmation-statement-with-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-21) - CH01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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accounts-with-accounts-type-full (2020-12-19) - AA
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notification-of-a-person-with-significant-control-statement (2020-12-17) - PSC08
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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accounts-with-accounts-type-full (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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change-person-secretary-company-with-change-date (2017-03-03) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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second-filing-of-form-with-form-type (2016-04-19) - RP04
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accounts-with-accounts-type-full (2016-05-09) - AA
-
confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name (2014-05-16) - TM01
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accounts-with-accounts-type-full (2014-05-15) - AA
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change-person-director-company-with-change-date (2014-05-09) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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accounts-with-accounts-type-full (2013-04-17) - AA
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change-person-director-company-with-change-date (2013-01-14) - CH01
-
appoint-person-director-company-with-name (2013-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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accounts-with-accounts-type-full (2012-05-03) - AA
-
termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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legacy (2012-09-26) - MG06
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-13) - AP01
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legacy (2011-04-01) - MG01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-04-13) - AA
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termination-director-company-with-name (2011-04-05) - TM01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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legacy (2011-05-10) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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accounts-with-accounts-type-full (2010-03-30) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
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resolution (2010-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-23) - AP01
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termination-director-company-with-name (2010-12-22) - TM01
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termination-director-company-with-name (2010-10-29) - TM01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288a
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auditors-resignation-company (2009-02-02) - AUD
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legacy (2009-03-18) - 288a
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legacy (2009-04-17) - 288c
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accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 288a
-
legacy (2009-08-05) - 363a
-
legacy (2009-08-05) - 288b
-
legacy (2009-08-05) - 288a
-
legacy (2009-09-14) - 288b
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legacy (2009-09-14) - 288a
-
legacy (2009-08-04) - 288a
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legacy (2009-09-22) - 288c
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-29) - 155(6)b
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legacy (2008-05-14) - 155(6)b
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legacy (2008-08-07) - 288a
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resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-10-24) - 395
-
legacy (2008-10-22) - 288a
-
legacy (2008-10-21) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-08-26) - 288a
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-07) - 363a
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-06) - 288b
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resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-08-04) - 155(6)a
-
legacy (2008-06-26) - 288a
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accounts-with-accounts-type-full (2008-03-17) - AA
-
legacy (2008-02-06) - 288b
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legacy (2008-01-02) - 288b
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legacy (2008-05-14) - 157
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 288b
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legacy (2007-02-20) - 288a
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-08-03) - 363a
-
legacy (2007-08-03) - 288c
-
legacy (2007-03-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 190
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legacy (2006-01-06) - 288a
-
legacy (2006-01-13) - 287
-
legacy (2006-01-13) - 353a
-
legacy (2006-01-03) - 288b
-
legacy (2006-01-13) - 353
-
accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-08-02) - 363a
-
legacy (2006-07-24) - 288a
-
legacy (2006-01-13) - 190a
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 288c
-
legacy (2005-08-25) - 363a
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 288a
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legacy (2004-04-01) - 288b
-
legacy (2004-05-07) - 288a
-
legacy (2004-05-07) - 288b
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-08-26) - 363s
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-27) - 288c
-
legacy (2004-10-27) - 288a
-
legacy (2004-12-29) - 288b
-
legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-11) - 288b
-
certificate-change-of-name-company (2002-01-18) - CERTNM
-
legacy (2002-02-11) - 287
-
legacy (2002-01-17) - 288a
-
resolution (2002-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-07-17) - 155(6)b
-
resolution (2002-07-21) - RESOLUTIONS
-
legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-09) - 363a
-
accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-06) - AA
-
legacy (2000-08-17) - 363a
-
legacy (2000-06-06) - 225
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-08-09) - 363a
-
resolution (1999-03-03) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 225
-
legacy (1998-01-07) - 287
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-07) - 288b
-
legacy (1998-02-10) - 353
-
legacy (1998-02-10) - 325
-
legacy (1998-02-10) - 190
-
legacy (1998-04-09) - 403a
-
legacy (1998-04-15) - 155(6)a
-
legacy (1998-04-15) - 155(6)b
-
legacy (1998-08-11) - 363a
-
miscellaneous (1998-08-13) - MISC
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auditors-resignation-company (1998-01-08) - AUD
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auditors-resignation-company (1998-10-06) - AUD
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 169
-
legacy (1997-04-21) - 88(2)P
-
legacy (1997-04-04) - 122
-
resolution (1997-01-08) - RESOLUTIONS
-
resolution (1997-01-09) - RESOLUTIONS
-
legacy (1997-01-08) - 288b
-
accounts-with-accounts-type-full-group (1997-01-07) - AA
-
legacy (1997-02-03) - 288b
-
statement-of-affairs (1997-04-27) - SA
-
legacy (1997-04-27) - 88(2)O
-
resolution (1997-09-17) - RESOLUTIONS
-
legacy (1997-08-12) - 363a
-
accounts-with-accounts-type-full-group (1997-12-23) - AA
-
legacy (1997-12-22) - 288b
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-15) - 88(2)R
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 395
-
legacy (1996-02-02) - 123
-
resolution (1996-02-02) - RESOLUTIONS
-
legacy (1996-01-24) - 395
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memorandum-articles (1996-02-02) - MEM/ARTS
-
legacy (1996-06-18) - 403a
-
legacy (1996-08-07) - 288
-
legacy (1996-12-09) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-08-01) - NEWINC
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certificate-change-of-name-company (1995-09-26) - CERTNM
-
legacy (1995-09-29) - 288
-
legacy (1995-10-05) - 353
-
legacy (1995-10-05) - 224
-
legacy (1995-10-05) - 123
-
resolution (1995-10-05) - RESOLUTIONS
-
legacy (1995-10-05) - 288
-
legacy (1995-10-16) - 88(2)R
-
resolution (1995-11-07) - RESOLUTIONS
-
legacy (1995-12-13) - 288