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Home > England & Wales Companies > ANGEL INFRASTRUCTURE LIMITED
Company Information for

ANGEL INFRASTRUCTURE LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE,
Company Registration Number
07441397
Private Limited Company
Active

Company Overview

About Angel Infrastructure Ltd
ANGEL INFRASTRUCTURE LIMITED was founded on 2010-11-16 and has its registered office in London. The organisation's status is listed as "Active". Angel Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGEL INFRASTRUCTURE LIMITED
 
Legal Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
Other companies in SW1E
 
Filing Information
Company Number 07441397
Company ID Number 07441397
Date formed 2010-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL INFRASTRUCTURE LIMITED
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Companies with same name ANGEL INFRASTRUCTURE LIMITED
The following companies were found which have the same name as ANGEL INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGEL INFRASTRUCTURE & DEVELOPMENT LLC 14002 MCELROY RD ARLINGTON WA 982238896 Active Company formed on the 2013-08-26
ANGEL INFRASTRUCTURE PRIVATE LIMITED B-5 Vrindavan Apartments Vrindavan Vihar Kings Road Jaipur Rajasthan 302019 ACTIVE Company formed on the 2005-05-13

Company Officers of ANGEL INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
NESHA HOLAS
 Company Secretary 2017-09-25
MALCOLM BROWN
 Director 2010-11-16
MARK ANDREW HICKS
 Director 2011-03-31
ALAN EDWARD LOWE
 Director 2012-05-29
KEVIN GEORGE TRIBLEY
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LOWE
 Company Secretary 2016-10-18 2017-09-25
CLAIRE SMITH
 Company Secretary 2010-11-16 2016-10-18
GEORGE LYNN
 Director 2010-11-16 2012-07-04
TIM RICHARD DUGHER
 Director 2010-11-16 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BROWN LONDON LUTON AIRPORT HOLDINGS III LIMITED Director 2018-06-26 CURRENT 2013-11-11 Active
MALCOLM BROWN LONDON LUTON AIRPORT HOLDINGS II LIMITED Director 2018-06-26 CURRENT 2013-11-12 Active
MALCOLM BROWN LONDON LUTON AIRPORT HOLDINGS I LIMITED Director 2018-06-26 CURRENT 2013-11-12 Active
MALCOLM BROWN WOMEN IN RAIL Director 2015-11-06 CURRENT 2015-11-06 Active
MALCOLM BROWN THE RAILWAY CHILDREN Director 2014-12-04 CURRENT 1996-10-18 Active
MALCOLM BROWN ANGEL TRAINS CAPITAL LIMITED Director 2009-08-03 CURRENT 1995-07-05 Active - Proposal to Strike off
MALCOLM BROWN THE GREAT ROLLING STOCK COMPANY PLC Director 2009-08-03 CURRENT 1995-08-01 Active
MALCOLM BROWN WILLOW ROLLING STOCK UK LIMITED Director 2009-08-03 CURRENT 1997-08-04 Active - Proposal to Strike off
MALCOLM BROWN ANGEL TRAINS GROUP LIMITED Director 2009-07-21 CURRENT 1995-08-01 Active
MALCOLM BROWN ANGEL LEASING COMPANY LIMITED Director 2008-11-21 CURRENT 1995-10-17 Active
MARK ANDREW HICKS NSAR LIMITED Director 2012-11-07 CURRENT 2011-01-06 Active
MARK ANDREW HICKS ANGEL TRAINS GROUP LIMITED Director 2012-04-24 CURRENT 1995-08-01 Active
MARK ANDREW HICKS ANGEL TRAINS CAPITAL LIMITED Director 2011-03-31 CURRENT 1995-07-05 Active - Proposal to Strike off
MARK ANDREW HICKS ANGEL LEASING COMPANY LIMITED Director 2011-03-31 CURRENT 1995-10-17 Active
MARK ANDREW HICKS THE GREAT ROLLING STOCK COMPANY PLC Director 2011-03-31 CURRENT 1995-08-01 Active
MARK ANDREW HICKS WILLOW ROLLING STOCK UK LIMITED Director 2011-03-31 CURRENT 1997-08-04 Active - Proposal to Strike off
MARK ANDREW HICKS ANGEL TRAINS LIMITED Director 2011-03-31 CURRENT 1994-03-21 Active
MARK ANDREW HICKS ANGEL LOCOMOTIVE LEASING LIMITED Director 2011-03-31 CURRENT 1998-06-15 Active
MARK ANDREW HICKS ANGEL TRAINS CONSULTING LIMITED Director 2011-03-31 CURRENT 1997-03-17 Active
ALAN EDWARD LOWE ANGEL TRAINS CAPITAL LIMITED Director 2012-05-29 CURRENT 1995-07-05 Active - Proposal to Strike off
ALAN EDWARD LOWE ANGEL LEASING COMPANY LIMITED Director 2012-05-29 CURRENT 1995-10-17 Active
ALAN EDWARD LOWE THE GREAT ROLLING STOCK COMPANY PLC Director 2012-05-29 CURRENT 1995-08-01 Active
ALAN EDWARD LOWE WILLOW ROLLING STOCK UK LIMITED Director 2012-05-29 CURRENT 1997-08-04 Active - Proposal to Strike off
ALAN EDWARD LOWE ANGEL TRAINS LIMITED Director 2012-05-29 CURRENT 1994-03-21 Active
ALAN EDWARD LOWE ANGEL LOCOMOTIVE LEASING LIMITED Director 2012-05-29 CURRENT 1998-06-15 Active
ALAN EDWARD LOWE ANGEL TRAINS CONSULTING LIMITED Director 2012-05-29 CURRENT 1997-03-17 Active
ALAN EDWARD LOWE ANGEL TRAINS GROUP LIMITED Director 2012-05-22 CURRENT 1995-08-01 Active
KEVIN GEORGE TRIBLEY ANGEL TRAINS GROUP LIMITED Director 2011-03-31 CURRENT 1995-08-01 Active
KEVIN GEORGE TRIBLEY ANGEL TRAINS CAPITAL LIMITED Director 2009-06-23 CURRENT 1995-07-05 Active - Proposal to Strike off
KEVIN GEORGE TRIBLEY ANGEL LEASING COMPANY LIMITED Director 2009-06-23 CURRENT 1995-10-17 Active
KEVIN GEORGE TRIBLEY THE GREAT ROLLING STOCK COMPANY PLC Director 2009-06-23 CURRENT 1995-08-01 Active
KEVIN GEORGE TRIBLEY WILLOW ROLLING STOCK UK LIMITED Director 2009-06-23 CURRENT 1997-08-04 Active - Proposal to Strike off
KEVIN GEORGE TRIBLEY ANGEL TRAINS LIMITED Director 2009-06-23 CURRENT 1994-03-21 Active
KEVIN GEORGE TRIBLEY ANGEL LOCOMOTIVE LEASING LIMITED Director 2009-06-23 CURRENT 1998-06-15 Active
KEVIN GEORGE TRIBLEY ANGEL TRAINS CONSULTING LIMITED Director 2009-06-23 CURRENT 1997-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CESSATION OF AMALFI CO 8 LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-30Notification of a person with significant control statement
2024-03-19Director's details changed for Mr Malcolm Brown on 2024-03-05
2024-03-19Director's details changed for Mr Matthew James Prosser on 2024-03-05
2024-03-19Director's details changed for Mr David Michael Jordan on 2024-03-05
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27Withdrawal of a person with significant control statement on 2023-03-27
2023-03-27Withdrawal of a person with significant control statement on 2023-03-27
2023-03-27Notification of Amalfi Co 8 Ltd as a person with significant control on 2021-09-17
2023-03-27Notification of Amalfi Co 8 Ltd as a person with significant control on 2021-09-17
2023-01-24Termination of appointment of Alan Lowe on 2023-01-17
2023-01-24Appointment of Mrs Claire Garcia as company secretary on 2023-01-17
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22Termination of appointment of Nesha Holas on 2022-06-21
2022-06-22Appointment of Mr Alan Lowe as company secretary on 2022-06-21
2022-06-22AP03Appointment of Mr Alan Lowe as company secretary on 2022-06-21
2022-06-22TM02Termination of appointment of Nesha Holas on 2022-06-21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE TRIBLEY
2020-07-13AP01DIRECTOR APPOINTED MR MALCOLM BROWN
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED MR MATTHEW JAMES PROSSER
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HICKS
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CH01Director's details changed for Mr Kevin George Tribley on 2018-11-30
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-03AP01DIRECTOR APPOINTED MR DAVID MICHAEL JORDAN
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-04AP03Appointment of Mrs Nesha Holas as company secretary on 2017-09-25
2017-10-03TM02Termination of appointment of Alan Lowe on 2017-09-25
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ALAN LOWE on 2017-03-03
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-31AP03Appointment of Alan Lowe as company secretary on 2016-10-18
2016-10-31TM02Termination of appointment of Claire Smith on 2016-10-18
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE SMITH on 2014-11-03
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM C/O Angel Trains Limited, Portland House Bressenden Place London SW1E 5BH
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09CH01Director's details changed for Mr Alan Edward Lowe on 2014-04-25
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0116/11/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN
2012-05-29AP01DIRECTOR APPOINTED MR ALAN EDWARD LOWE
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0116/11/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BROWN / 08/11/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE TRIBLEY / 17/06/2011
2011-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-05AP01DIRECTOR APPOINTED MR MARK ANDREW HICKS
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGHER
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-22AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGEL INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGEL INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-04-01 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
DEED OF ACCESSION 2010-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of ANGEL INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of ANGEL INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGEL INFRASTRUCTURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANGEL INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGEL INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGEL INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6DE