Angel Trains Consulting Limited

Company Name	Angel Trains Consulting Limited
Company Status	Active
Company Number	03334524
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Previous Names	Intercede 1233 Limited and ATC Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(15 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr David Michael Jordan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Matthew James Prosser
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Claire Garcia
Status	Current
Appointed	17 January 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Jennifer Anne Dunstan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 1997)
Role	Company Director
Correspondence Address	16 Rosenau Crescent London SW11 4RZ

Director Name	Alan David Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 1997)
Role	Chartered Accountant
Correspondence Address	23 Parkfields Putney London SW15 6NH

Director Name	Dr John Denys Charles Anstice Prideaux
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	17 Highgate West Hill London N6 6NP

Secretary Name	Jennifer Anne Dunstan
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 1997)
Role	Company Director
Correspondence Address	16 Rosenau Crescent London SW11 4RZ

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	19 December 1997(9 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(4 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 04 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Mr Kevin George Tribley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(12 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2020)
Role	CEO
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Miss Claire Smith
Nationality	British
Status	Resigned
Appointed	23 June 2009(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2016)
Role	Secretary
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(12 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Mark Andrew Hicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(14 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2019)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Alan Lowe
Status	Resigned
Appointed	18 October 2016(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 September 2017)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Nesha Holas
Status	Resigned
Appointed	25 September 2017(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mr Alan Lowe
Status	Resigned
Appointed	21 June 2022(25 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 January 2023)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	angeltrains.com
Telephone	020 75920500
Telephone region	London

Location

Registered Address	123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Angel Trains Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

19 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 December 2020	Notification of a person with significant control statement (2 pages)
17 December 2020	Cessation of Angel Trains Group Ltd as a person with significant control on 10 December 2020 (1 page)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
29 October 2020	Notification of Angel Trains Group Ltd as a person with significant control on 26 June 2017 (2 pages)
1 September 2020	Termination of appointment of Kevin George Tribley as a director on 1 September 2020 (1 page)
13 July 2020	Appointment of Mr Malcolm Brown as a director on 13 July 2020 (2 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 July 2019	Termination of appointment of Mark Andrew Hicks as a director on 23 July 2019 (1 page)
29 July 2019	Appointment of Mr Matthew James Prosser as a director on 23 July 2019 (2 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 December 2018	Director's details changed for Mr Kevin George Tribley on 30 November 2018 (2 pages)
3 August 2018	Appointment of Mr David Michael Jordan as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Malcolm Brown as a director on 30 July 2018 (1 page)
15 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
4 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
4 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
4 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
3 November 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
26 June 2009	Appointment terminated director louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Appointment terminated secretary louise oddy (1 page)
26 June 2009	Appointment terminated director louise oddy (1 page)
26 June 2009	Appointment terminated secretary louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 March 2007	Return made up to 17/03/07; full list of members (2 pages)
30 March 2007	Return made up to 17/03/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place victoria london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place victoria london SW1E 5BH (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 April 2004	Return made up to 17/03/04; full list of members (7 pages)
7 April 2004	Return made up to 17/03/04; full list of members (7 pages)
12 September 2003	Amended accounts made up to 31 December 2002 (8 pages)
12 September 2003	Amended accounts made up to 31 December 2002 (8 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2003	Return made up to 17/03/03; full list of members (7 pages)
17 April 2003	Return made up to 17/03/03; full list of members (7 pages)
27 September 2002	Company name changed atc consulting LIMITED\certificate issued on 27/09/02 (2 pages)
27 September 2002	Company name changed atc consulting LIMITED\certificate issued on 27/09/02 (2 pages)
14 May 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Full accounts made up to 31 December 2001 (9 pages)
8 April 2002	Return made up to 17/03/02; full list of members (7 pages)
8 April 2002	Return made up to 17/03/02; full list of members (7 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (8 pages)
28 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 March 2001	Return made up to 17/03/01; full list of members (7 pages)
27 March 2001	Return made up to 17/03/01; full list of members (7 pages)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 April 2000	Auditor's resignation (4 pages)
13 April 2000	Auditor's resignation (4 pages)
27 March 2000	Return made up to 17/03/00; full list of members (7 pages)
27 March 2000	Return made up to 17/03/00; full list of members (7 pages)
21 December 1999	Full accounts made up to 30 September 1999 (8 pages)
21 December 1999	Full accounts made up to 30 September 1999 (8 pages)
20 April 1999	Return made up to 17/03/99; no change of members (7 pages)
20 April 1999	Return made up to 17/03/99; no change of members (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
11 September 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
11 September 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98 (1 page)
24 March 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 March 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
9 May 1997	Company name changed intercede 1233 LIMITED\certificate issued on 09/05/97 (2 pages)
9 May 1997	Company name changed intercede 1233 LIMITED\certificate issued on 09/05/97 (2 pages)
17 March 1997	Incorporation (36 pages)
17 March 1997	Incorporation (36 pages)

Angel Trains Consulting Limited

Business Activity

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Filing History

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