ANGELFACE
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1NG

Company number 03313502
Status Active
Incorporation Date 5 February 1997
Company Type Private Unlimited Company
Address 26 PARTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ANGELFACE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cheddington Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelface is a Private Unlimited Company. The company registration number is 03313502. Angelface has been working since 05 February 1997. The present status of the company is Active. The registered address of Angelface is 26 Parton Road Aylesbury Buckinghamshire Hp20 1ng. . CAVILL, Jason is a Director of the company. Nominee Secretary HARPER CORPORATION LIMITED has been resigned. Secretary MUNRO, Christine Anne has been resigned. Director CAVILL, Gabrielle Romaine has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAVILL, Jason
Appointed Date: 02 March 2015
56 years old

Resigned Directors

Nominee Secretary
HARPER CORPORATION LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Secretary
MUNRO, Christine Anne
Resigned: 02 March 2015
Appointed Date: 05 February 1997
Director
CAVILL, Gabrielle Romaine
Resigned: 02 March 2015
Appointed Date: 05 February 1997
76 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Jason Cavill
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANGELFACE Events

09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
24 Mar 1997
Director resigned
24 Mar 1997
£ nc 1000/1032 19/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
Incorporation

ANGELFACE Charges

2 March 2015
Charge code 0331 3502 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Contains fixed charge…

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