The Angel (Henley) Ltd was registered on 20 October 2006 with its registered office in Windsor in Berkshire, it has a status of "Active". We do not know the number of employees at this business. The current directors of the business are listed as Dunlop, Mark Douglas, Dunlop, Hugh Douglas, Lane, David John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Mark Douglas | 05 December 2006 | - | 1 |
| LANE, David John | 20 October 2006 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Hugh Douglas | 15 January 2009 | 25 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 June 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 08 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| CH01 - Change of particulars for director | 01 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2012 | |
| AD01 - Change of registered office address | 14 November 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 225 - Change of Accounting Reference Date | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| NEWINC - New incorporation documents | 20 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 10 August 2010 | Outstanding |
N/A |
| Debenture | 13 February 2008 | Outstanding |
N/A |
