Angel Infrastructure Limited
Company Profile
live
SmallAngel Infrastructure Limited
07441397•Private Limited With Share Capital
123 Victoria Street, London, SW1E6DE
Get Full Access
Incorporated
16/11/2010
Company Age
15 years
Directors
6
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Angel Infrastructure Limited (07441397) is a private limited with share capital incorporated on 16/11/2010 (15 years old) and registered in london, SW1E6DE. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/11/2010
SW1E6DE
Financial Overview
Total Assets
£132.60M
Liabilities
£127.11M
Net Assets
£5.49M
Turnover
£5.56M
Cash
£1.02M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Legacy
Category:Mortgage
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Legacy
Category:Mortgage
Date:08-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2010
Incorporation Company
Category:Incorporation
Date:16-11-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ashdown House, 123 Victoria Street, London, SW1E6DERegistered
Related Companies
10
rail safety and standards board limited
live
london luton airport operations limitedlive
beach uk holdco limitedlive
london luton airport holdings iii limitedlive
mithras rail holdings limitedlive
london luton airport group limitedlive
london luton airport holdings i limitedlive
valley rail leasing no.2 limitedlive
angel leasing company limitedlive
arriva trains wales/trenau arriva cymru limitedlive