ANGEL SOLUTIONS LTD
LIVERPOOL ANGEL SOLUTIONS (UK) LIMITED

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Company number 03866805
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK INNOVATION CENTRE, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Andrew Christian Kent on 5 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGEL SOLUTIONS LTD are www.angelsolutions.co.uk, and www.angel-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Solutions Ltd is a Private Limited Company. The company registration number is 03866805. Angel Solutions Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Angel Solutions Ltd is Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5tf. The company`s financial liabilities are £813.1k. It is £293.68k against last year. And the total assets are £1539.39k, which is £472.93k against last year. KENT, Natalie Jane is a Secretary of the company. BURCH, James is a Director of the company. KENT, Andrew Christian is a Director of the company. KENT, Natalie Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MATHEWS, Paul Simon Richard has been resigned. Director PAGE JONES, Richard has been resigned. Director RUSHTON, Simon has been resigned. Director SENIOR, Owen Joseph has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


angel solutions Key Finiance

LIABILITIES £813.1k
+56%
CASH n/a
TOTAL ASSETS £1539.39k
+44%
All Financial Figures

Current Directors

Secretary
KENT, Natalie Jane
Appointed Date: 27 October 1999
Director
BURCH, James
Appointed Date: 15 December 2009
50 years old
Director
KENT, Andrew Christian
Appointed Date: 27 October 1999
53 years old
Director
KENT, Natalie Jane
Appointed Date: 27 October 1999
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
MATHEWS, Paul Simon Richard
Resigned: 21 September 2011
Appointed Date: 01 January 2009
51 years old
Director
PAGE JONES, Richard
Resigned: 17 February 2009
Appointed Date: 01 April 2003
53 years old
Director
RUSHTON, Simon
Resigned: 08 January 2010
Appointed Date: 05 February 2007
64 years old
Director
SENIOR, Owen Joseph
Resigned: 31 March 2011
Appointed Date: 01 January 2009
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Natalie Jane Kent Ba
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Christian Kent Bsc
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGEL SOLUTIONS LTD Events

30 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Director's details changed for Andrew Christian Kent on 5 September 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
07 Aug 2015
Director's details changed for Andrew Christian Kent on 7 August 2015
...
... and 73 more events
01 Nov 1999
New director appointed
01 Nov 1999
Registered office changed on 01/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
01 Nov 1999
Director resigned
01 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation

ANGEL SOLUTIONS LTD Charges

1 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 19 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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