ANGEL TRAINS LIMITED

Address

ANGEL TRAINS LIMITED
123 VICTORIA STREET
LONDON
SW1E 6DE
(53 companies also use this postcode)

Phone: 020 7592 0500
Web:
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
02912655
VAT Number:
GB927 3350 24
Incorporation Date:
21 Mar 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£172,342,966.00 on 3 Apr 2017
For period ending:
31 Dec 2016
Filed on:
26 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99

Information correct as of: 2 Nov 2017 - Check for updates

Map


Recently Filed Documents - 404 available


Directors and Secretaries

Malcolm Brown
23 Jun 2008 ⇒ Present ( 9 Years ) Director
Mark Hicks
31 Mar 2011 ⇒ Present ( 6 Years ) Director
Nesha Holas
26 Sep 2017 ⇒ Present ( 1 Month ) Company Secretary
Alan Lowe
29 May 2012 ⇒ Present ( 5 Years ) Director
Kevin Tribley
23 Jun 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HITACHI RAIL EUROPE LIMITED
- OUTSTANDING on 25 Oct 2016
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
- OUTSTANDING on 9 Jan 2015
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT - OUTSTANDING on 26 Sep 2012
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 22 Aug 2011
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT - OUTSTANDING on 1 Apr 2011

Previous Company Names

ANGEL TRAIN CONTRACTS LIMITED
Changed 16 May 2000

Previous Addresses

PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH
Changed 3 Nov 2014

PORTLAND HOUSE
STAG PLACE
VICTORIA
LONDON SW1E 5BH
Changed 13 Jan 2006

EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DZ
Changed 18 Aug 1995


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
3 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 26 Apr 2017 4
30 Sep 2015 9 May 2016 8
31 Dec 2014 30 Apr 2015 4
31 Dec 2013 15 May 2014 5
31 Dec 2012 17 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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404 other company documents are available

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