About

Registered Number: 06051177
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 9-13 High Street, Wells, Somerset, BA5 2AA

 

Angel Engineering Designs Ltd was established in 2007, it's status is listed as "Active". The current directors of this organisation are listed as Baird, Geoffrey Ian, Baird, Nicola Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Geoffrey Ian 29 January 2007 - 1
BAIRD, Nicola Ann 29 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Ian Baird/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Nicola Ann Baird/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 08 July 2019
CH03 - Change of particulars for secretary 08 July 2019
CH01 - Change of particulars for director 08 July 2019
PSC04 - N/A 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 16 January 2008
288a - Notice of appointment of directors or secretaries 11 March 2007
225 - Change of Accounting Reference Date 26 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.