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ANGELA SHANLEY ASSOCIATES LIMITED (01402588)

ANGELA SHANLEY ASSOCIATES LIMITED (01402588) is an active UK company. incorporated on 29 November 1978. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. ANGELA SHANLEY ASSOCIATES LIMITED has been registered for 47 years. Current directors include FARANTOURIS, Antonios, GEBRESLASSIE, Michael, MCSPORRAN, Malcolm.

Company Number
01402588
Status
active
Type
ltd
Incorporated
29 November 1978
Age
47 years
Address
94-102 Euston Street, London, NW1 2HA
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
FARANTOURIS, Antonios, GEBRESLASSIE, Michael, MCSPORRAN, Malcolm
SIC Codes
79110

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ANGELA SHANLEY ASSOCIATES LIMITED

ANGELA SHANLEY ASSOCIATES LIMITED is an active company incorporated on 29 November 1978 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. ANGELA SHANLEY ASSOCIATES LIMITED was registered 47 years ago.(SIC: 79110)

Status

active

Active since 47 years ago

Company No

01402588

LTD Company

Age

47 Years

Incorporated 29 November 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

94-102 Euston Street London, NW1 2HA,

Previous Addresses

C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England
From: 2 October 2015To: 3 May 2024
Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY
From: 29 November 1978To: 2 October 2015
Timeline

7 key events • 1978 - 2024

Funding Officers Ownership
Company Founded
Nov 78
Funding Round
Apr 10
Funding Round
Apr 10
Director Joined
Dec 13
Director Joined
Dec 13
Funding Round
Dec 24
Funding Round
Dec 24
4
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

JACOBS, David Anthony

Active
Euston Street, LondonNW1 2HA
Secretary
Appointed N/A

FARANTOURIS, Antonios

Active
25 Avondale Road, LondonN13 4DX
Born October 1964
Director
Appointed 01 Nov 2003

GEBRESLASSIE, Michael

Active
Patter Dale, LondonNW1 3QJ
Born October 1975
Director
Appointed 16 Dec 2013

MCSPORRAN, Malcolm

Active
Christie Gardens, RomfordRM6 4SA
Born January 1975
Director
Appointed 16 Dec 2013

NEIGER, Shmuel

Resigned
Flat 16, LondonW2 6QA
Born December 1957
Director
Appointed 06 Jun 2007
Resigned 15 Oct 2008

SHANLEY, Angela

Resigned
105/111 Euston Street, LondonNW1 2EW
Born April 1947
Director
Appointed N/A
Resigned 06 Mar 2007

Persons with significant control

1

Mr Antonios Farantouris

Active
Avondale Road, LondonN13 4DX
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Auditors Resignation Company
9 May 2025
AUDAUD
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Memorandum Articles
16 December 2024
MAMA
Resolution
16 December 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Full
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Full
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Secretary Company With Change Date
26 April 2010
CH03Change of Secretary Details
Capital Allotment Shares
21 April 2010
SH01Allotment of Shares
Capital Allotment Shares
21 April 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 April 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
21 April 2010
RESOLUTIONSResolutions
Resolution
21 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
7 August 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
28 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
29 April 2008
363aAnnual Return
Legacy
28 April 2008
288cChange of Particulars
Legacy
4 March 2008
395Particulars of Mortgage or Charge
Legacy
28 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
16 August 2007
AAAnnual Accounts
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
363aAnnual Return
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
29 November 2006
AAAnnual Accounts
Legacy
20 July 2006
363sAnnual Return (shuttle)
Legacy
18 May 2006
363aAnnual Return
Accounts With Accounts Type Small
3 August 2005
AAAnnual Accounts
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
24 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 November 2004
AAAnnual Accounts
Legacy
8 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2004
AAAnnual Accounts
Legacy
25 November 2003
403aParticulars of Charge Subject to s859A
Legacy
1 May 2003
363sAnnual Return (shuttle)
Legacy
12 February 2003
287Change of Registered Office
Accounts With Accounts Type Small
8 October 2002
AAAnnual Accounts
Legacy
31 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2001
AAAnnual Accounts
Legacy
11 June 2001
363sAnnual Return (shuttle)
Legacy
21 March 2001
287Change of Registered Office
Legacy
3 November 2000
288cChange of Particulars
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
13 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1999
AAAnnual Accounts
Legacy
25 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1998
AAAnnual Accounts
Legacy
28 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1997
AAAnnual Accounts
Legacy
4 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1996
AAAnnual Accounts
Legacy
1 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 1995
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
21 July 1992
AAAnnual Accounts
Legacy
8 May 1992
287Change of Registered Office
Legacy
8 May 1992
363sAnnual Return (shuttle)
Legacy
26 June 1991
363aAnnual Return
Resolution
25 June 1991
RESOLUTIONSResolutions
Resolution
25 June 1991
RESOLUTIONSResolutions
Resolution
25 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
11 January 1991
AAAnnual Accounts
Legacy
4 October 1990
363363
Accounts With Accounts Type Small
26 June 1990
AAAnnual Accounts
Legacy
17 August 1989
287Change of Registered Office
Legacy
12 June 1989
363363
Accounts With Accounts Type Small
13 February 1989
AAAnnual Accounts
Legacy
13 February 1989
363363
Accounts With Accounts Type Small
14 January 1988
AAAnnual Accounts
Legacy
29 September 1987
363363
Accounts With Accounts Type Small
1 September 1987
AAAnnual Accounts
Legacy
1 September 1987
288288
Accounts With Accounts Type Full
30 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 December 1986
288288
Legacy
19 November 1986
363363
Legacy
19 November 1986
363363
Legacy
19 November 1986
363363
Legacy
19 November 1986
363363
Legacy
19 November 1986
363363
Legacy
19 November 1986
363363
Legacy
19 November 1986
363363
Miscellaneous
29 November 1978
MISCMISC
Incorporation Company
29 November 1978
NEWINCIncorporation