ANGEL SECURITY LTD
LONDON

Hellopages » Greater London » Newham » E16 1JL

Company number 06995583
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address CONCORD HOUSE, CAXTON STREET NORTH, LONDON, E16 1JL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 069955830005, created on 17 May 2016. The most likely internet sites of ANGEL SECURITY LTD are www.angelsecurity.co.uk, and www.angel-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Angel Security Ltd is a Private Limited Company. The company registration number is 06995583. Angel Security Ltd has been working since 19 August 2009. The present status of the company is Active. The registered address of Angel Security Ltd is Concord House Caxton Street North London E16 1jl. . FOX, Peter is a Director of the company. Director ANASTASI, Kyri Nicos has been resigned. Director DANIELS, Barry has been resigned. Director WALKER, John has been resigned. The company operates in "Private security activities".


Current Directors

Director
FOX, Peter
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Director
ANASTASI, Kyri Nicos
Resigned: 04 May 2016
Appointed Date: 19 August 2009
47 years old
Director
DANIELS, Barry
Resigned: 04 March 2011
Appointed Date: 11 September 2009
48 years old
Director
WALKER, John
Resigned: 21 September 2011
Appointed Date: 04 March 2011
66 years old

Persons With Significant Control

Mr Anthony Bowers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Bowers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Joseph Haines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGEL SECURITY LTD Events

12 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Registration of charge 069955830005, created on 17 May 2016
04 May 2016
Termination of appointment of Kyri Nicos Anastasi as a director on 4 May 2016
20 Apr 2016
Appointment of Mr Peter Fox as a director on 18 April 2016
...
... and 35 more events
04 Mar 2011
Termination of appointment of Barry Daniels as a director
16 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
17 Oct 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
30 Sep 2009
Director appointed barry daniels
19 Aug 2009
Incorporation

ANGEL SECURITY LTD Charges

17 May 2016
Charge code 0699 5583 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Reclamation & Dismantling Management Limited
Description: Contains fixed charge…
6 February 2013
All assets debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Legal assignment
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
25 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 11 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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