Introduction
Watch Company
A
ANGELIC ADVISORY LIMITED
ANGELIC ADVISORY LIMITED is an active company incorporated on 23 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANGELIC ADVISORY LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14373377
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
26 Princes Gate Court Exhibition Road London, SW7 2QJ,
Previous Addresses
Killybrack Bibsworth Lane Broadway WR12 7LW England
From: 23 September 2022To: 6 March 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Gareth
ActivePrinces Gate Court, LondonSW7 2QJ
Born January 1974
Director
Appointed 01 Nov 2022
HUGHES, Gareth
Princes Gate Court, LondonSW7 2QJ
Born January 1974
Director
01 Nov 2022
Active
HUGHES, Mary Louise
ResignedBibsworth Lane, BroadwayWR12 7LW
Born August 1951
Director
Appointed 23 Sept 2022
Resigned 02 Nov 2022
HUGHES, Mary Louise
Bibsworth Lane, BroadwayWR12 7LW
Born August 1951
Director
23 Sept 2022
Resigned 02 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Hughes
ActivePrinces Gate Court, LondonSW7 2QJ
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Mr Gareth Hughes
Princes Gate Court, LondonSW7 2QJ
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022