ANGEL 1 LIMITED (SC123682)

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Status :

active

Updated :

14 Dec 2018

Qynn Score :

100

Incorporated :

12 Mar 1990

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

20

Resigned Secretaries :

8

SIC Codes :

55100

Latest Financials

Address

Clockwise,
The Savoy Tower,
77 Renfrew Street,
Glasgow,
Scotland,
G2 3DH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH

Date From

28/06/2018

Date To

Current

 

Address

Turnberry House 175 West George Street Glasgow G2 2LB

Date From

12/04/2018

Date To

28/06/2018

 

Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

Date From

27/11/2017

Date To

12/04/2018

 

Address

Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG

Date From

27/10/2015

Date To

27/11/2017

 

Address

Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, United Kingdom, G1 4QG

Date From

27/10/2015

Date To

27/10/2015

Termination of appointment of Christos Dimitriadis

14 December 2018

Appointment of Mr Guy David Baruch

13 December 2018

Accounts

16 October 2018

Confirmation Statment

2 October 2018

Address Change

28 June 2018

Address Change

12 April 2018

Withdrawal of a person with significant control statement

11 April 2018

Notification of person with significant control

11 April 2018

Appointment of Mr Christos Dimitriadis

10 April 2018

Resolutions

4 April 2018

Termination of appointment of Michael Gallagher

3 April 2018

Termination of appointment of John Joseph Brennan

3 April 2018

Termination of appointment of Dónal Rooney

3 April 2018

Termination of appointment of Michael Gallagher

3 April 2018

Notification of person with significant control

22 March 2018

Notification of person with significant control

22 March 2018

Cessation of Person with Significant Control

22 March 2018

Withdrawal of a person with significant control statement

21 March 2018

Appointment of Mr Michael Gallagher

20 February 2018

Appointment of Mr Michael Gallagher

20 February 2018

Resolutions

22 January 2018

Change of Name

22 January 2018

Termination of appointment of Darren William Guy

20 December 2017

Termination of appointment of Darren Guy

20 December 2017

Address Change

27 November 2017

Accounts

29 September 2017

Confirmation Statment

11 September 2017

Notification of person with significant control

3 August 2017

Cessation of Person with Significant Control

3 August 2017

Satisfaction of a charge

13 July 2017

Satisfaction of a charge

13 July 2017

Satisfaction of a charge

13 July 2017

Satisfaction of a charge

13 July 2017

Registration of a charge

13 July 2017

Appointment of Mr Dónal Rooney

11 March 2017

Accounts

18 October 2016

Confirmation Statment

3 October 2016

Appointment of Mr Darren Guy

17 August 2016

Termination of appointment of Cormac O'tighearnaigh

17 August 2016

Registration of a charge

19 April 2016

Registration of a charge

14 April 2016

Registration of a charge

8 April 2016

Satisfaction of a charge

9 March 2016

Satisfaction of a charge

9 March 2016

Accounts

27 January 2016

Address Change

27 October 2015

Annual Return

28 September 2015

Satisfaction of a charge

16 April 2015

Satisfaction of a charge

16 April 2015

Registration of a charge

15 April 2015

Termination of appointment of Thomas Dowd

8 April 2015

Satisfaction of a charge

4 April 2015

Satisfaction of a charge

4 April 2015

Satisfaction of a charge

4 April 2015

Satisfaction of a charge

4 April 2015

Satisfaction of a charge

4 April 2015

Registration of a charge

26 March 2015

Registration of a charge

24 March 2015

Registration of a charge

28 October 2014

Accounts

6 October 2014

Annual Return

29 September 2014

Registration of a charge

24 March 2014

Registration of a charge

18 March 2014

Appointment of Mr Darren William Guy

1 October 2013

Annual Return

25 September 2013

Registration of a charge

11 June 2013

Accounts

10 June 2013

Registration of a charge

16 May 2013

Satisfaction of a charge

15 May 2013

Accounts

10 April 2013

Resolutions

18 March 2013

Gazette Notice

13 February 2013

Annual Return

12 February 2013

Director Details Changed for Mr Cormac O'tighearnaigh

11 February 2013

Gazette Notice

4 January 2013

Termination of appointment of Linda Jordan

18 July 2012

Accounts

15 November 2011

Annual Return

27 October 2011

Accounts

5 October 2010

Annual Return

8 September 2010

Resolutions

27 August 2010

Name Change

27 August 2010

Resolutions

16 August 2010

Accounts

13 November 2009

Director Details Changed for Cormac O'tighearnaigh

21 October 2009

Director Details Changed for Mr John Joseph Brennan

21 October 2009

Director Details Changed for Thomas Dowd

21 October 2009

Secretarys Details Changed for Mrs Linda Ann Jordan

21 October 2009

Annual Return

21 October 2009

legacy

23 September 2009

legacy

22 September 2009

legacy

22 July 2009

Accounts

20 January 2009

legacy

12 January 2009

legacy

9 January 2009

legacy

9 January 2009

legacy

4 December 2008

legacy

19 August 2008

legacy

6 June 2008

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

Accounts

29 October 2007

legacy

22 October 2007

legacy

22 October 2007

legacy

6 October 2007

legacy

13 September 2007

legacy

13 September 2007

legacy

7 September 2007

legacy

16 July 2007

legacy

16 July 2007

legacy

16 July 2007

legacy

16 July 2007

legacy

16 July 2007

legacy

16 July 2007

legacy

24 April 2007

legacy

23 April 2007

legacy

23 April 2007

legacy

23 April 2007

legacy

21 April 2007

Accounts

6 December 2006

legacy

25 October 2006

legacy

20 October 2006

legacy

18 October 2006

legacy

11 September 2006

legacy

11 September 2006

legacy

29 August 2006

legacy

29 August 2006

legacy

29 August 2006

legacy

29 August 2006

legacy

29 August 2006

legacy

29 August 2006

legacy

27 June 2006

Resolutions

3 June 2006

Resolutions

30 May 2006

Resolutions

30 May 2006

Memorandum and Articles of Association

30 May 2006

legacy

12 May 2006

legacy

12 May 2006

legacy

12 May 2006

legacy

12 May 2006

legacy

12 May 2006

legacy

12 May 2006

legacy

12 May 2006

legacy

10 May 2006

legacy

10 May 2006

legacy

10 May 2006

legacy

8 May 2006

Accounts

1 November 2005

legacy

14 October 2005

Accounts

22 October 2004

legacy

7 October 2004

legacy

10 May 2004

legacy

5 May 2004

Resolutions

10 November 2003

legacy

27 October 2003

legacy

4 September 2003

legacy

4 September 2003

legacy

4 September 2003

Accounts

1 July 2003

legacy

21 February 2003

legacy

26 November 2002

Alterations to a floating charge

6 November 2002

legacy

6 November 2002

Accounts

25 October 2002

Name Change

16 October 2002

legacy

27 September 2002

legacy

5 March 2002

Accounts

6 February 2002

legacy

26 November 2001

legacy

9 November 2001

legacy

9 November 2001

legacy

9 November 2001

Accounts

5 April 2001

legacy

29 March 2001

legacy

21 March 2001

legacy

21 March 2001

Alterations to a floating charge

18 April 2000

Alterations to a floating charge

18 April 2000

Alterations to a floating charge

18 April 2000

legacy

17 April 2000

legacy

17 April 2000

legacy

17 April 2000

legacy

17 April 2000

legacy

17 April 2000

legacy

17 April 2000

legacy

17 April 2000

legacy

22 March 2000

Accounts

8 March 2000

Resolutions

5 July 1999

Alterations to a floating charge

14 June 1999

legacy

14 June 1999

Alterations to a floating charge

14 June 1999

legacy

14 June 1999

Alterations to a floating charge

14 June 1999

legacy

14 June 1999

Alterations to a floating charge

14 June 1999

Accounts

12 March 1999

legacy

21 February 1999

Alterations to a floating charge

30 September 1998

Alterations to a floating charge

30 September 1998

Alterations to a floating charge

30 September 1998

legacy

28 September 1998

legacy

28 September 1998

legacy

28 September 1998

legacy

31 January 1998

Accounts

31 January 1998

legacy

21 January 1997

Accounts

10 January 1997

Accounts

19 February 1996

legacy

19 February 1996

Accounts

6 February 1995

legacy

6 February 1995

Statement of affairs

1 January 1995

legacy

14 February 1994

Accounts

14 February 1994

legacy

12 March 1993

Accounts

4 March 1993

legacy

10 June 1992

Accounts

25 November 1991

legacy

7 June 1991

legacy

7 September 1990

legacy

14 August 1990

legacy

14 August 1990

Name Change

4 July 1990

legacy

13 June 1990

legacy

24 April 1990

Incorporation

12 March 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

05/06/1990

Resolved

n/a

Type

Standard security

Parties

Wester Investment Bank Limited

Number

Status

fully-satisfied

Created

09/09/1998

Resolved

n/a

Type

Floating charge

Parties

Ulster Bank Markets Limited

Number

Status

fully-satisfied

Created

09/09/1998

Resolved

n/a

Type

Floating charge

Parties

Allied Irish Banks PLC

Number

Status

fully-satisfied

Created

09/09/1998

Resolved

n/a

Type

Floating charge

Parties

Ulster Bank Limited

Number

Status

fully-satisfied

Created

26/05/1999

Resolved

n/a

Type

Composite guarantee & indemnity

Parties

Ulster Bank Markets Limited

Number

Status

fully-satisfied

Created

26/05/1999

Resolved

n/a

Type

Floating charge

Parties

The Governor and Company of the Bank of Ireland

Number

Status

fully-satisfied

Created

26/05/1999

Resolved

n/a

Type

Composite guarantee & indemnity

Parties

The Governor and Company of the Bank of Ireland

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

Ulster Bank Limited

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

Iib Bank Limited

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

Allied Irish Banks PLC

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Ireland

Number

Status

fully-satisfied

Created

30/03/2000

Resolved

n/a

Type

Bond & floating charge

Parties

Ulster Bank Markets Limited

Number

Status

fully-satisfied

Created

27/04/2004

Resolved

n/a

Type

Bond & floating charge

Parties

Ulster Bank Ireland Limited as Security Trustee

Number

Status

fully-satisfied

Created

26/04/2006

Resolved

n/a

Type

Floating charge

Parties

Allied Irish Banks PLC

Number

Status

fully-satisfied

Created

04/05/2006

Resolved

n/a

Type

Standard security

Parties

Allied Irish Banks PLC

Number

Status

fully-satisfied

Created

12/10/2007

Resolved

n/a

Type

Floating charge

Parties

Anglo Irish Bank Corporation PLC
Anglo Irish Bank Cprporation PLC

Number

Status

fully-satisfied

Created

12/10/2007

Resolved

n/a

Type

Floating charge

Parties

Anglo Irish Bank Corporation PLC

Number

Status

fully-satisfied

Created

19/10/2007

Resolved

n/a

Type

Standard security

Parties

Anglo Irish Bank Corporation PLC

Number

Status

fully-satisfied

Created

10/07/2009

Resolved

n/a

Type

Supplemental debenture

Parties

Anglo Irish Bank Corporation Limited

Number

SC1236820022

Status

fully-satisfied

Created

15/05/2013

Resolved

n/a

Type

A registered charge

Parties

Ulster Bank Ireland Limited

Number

SC1236820023

Status

fully-satisfied

Created

22/05/2013

Resolved

n/a

Type

A registered charge

Parties

Ulster Bank Ireland Limited

Number

SC1236820024

Status

fully-satisfied

Created

12/03/2014

Resolved

n/a

Type

A registered charge

Parties

Ulster Bank Ireland Limited

Number

SC1236820025

Status

fully-satisfied

Created

19/03/2014

Resolved

n/a

Type

A registered charge

Parties

Ulster Bank Ireland Limited

Number

SC1236820026

Status

fully-satisfied

Created

21/10/2014

Resolved

n/a

Type

A registered charge

Parties

Ulster Bank Ireland Limited

Number

SC1236820027

Status

outstanding

Created

14/03/2015

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited

Number

SC1236820028

Status

fully-satisfied

Created

14/03/2015

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited

Number

SC1236820029

Status

fully-satisfied

Created

27/03/2015

Resolved

n/a

Type

A registered charge

Parties

Us Bank Trustees Limited

Number

SC1236820030

Status

outstanding

Created

31/03/2016

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited, of 125 Old Broad Street, London EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent")

Number

SC1236820031

Status

fully-satisfied

Created

31/03/2016

Resolved

n/a

Type

A registered charge

Parties

U S Bank Trustees Limited

Number

SC1236820032

Status

fully-satisfied

Created

30/03/2016

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited

Number

SC1236820033

Status

outstanding

Created

30/06/2017

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

14/12/2018

Description

Termination of appointment of Christos Dimitriadis as a director on 14/12/2018

Type

Officers

Date

13/12/2018

Description

Appointment of Mr Guy David Baruch as a director on 13/12/2018

Type

Accounts

Date

16/10/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

02/10/2018

Description

Confirmation statement made on 01/09/2018 with updates

Type

Address

Date

28/06/2018

Description

Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 28/06/2018

Type

Address

Date

12/04/2018

Description

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 12/04/2018

Type

Persons with Significant Control

Date

11/04/2018

Description

Withdrawal of a person with significant control statement on 11/04/2018

Type

Persons with Significant Control

Date

11/04/2018

Description

Notification of Angel Hospitality Limited as a person with significant control on 29/03/2018

Type

Officers

Date

10/04/2018

Description

Appointment of Mr Christos Dimitriadis as a director on 29/03/2018

Type

Resolution

Date

04/04/2018

Description

Resolutions

Type

Officers

Date

03/04/2018

Description

Termination of appointment of Michael Gallagher as a director on 29/03/2018

Type

Officers

Date

03/04/2018

Description

Termination of appointment of John Joseph Brennan as a director on 29/03/2018

Type

Officers

Date

03/04/2018

Description

Termination of appointment of Dónal Rooney as a director on 29/03/2018

Type

Officers

Date

03/04/2018

Description

Termination of appointment of Michael Gallagher as a secretary on 29/03/2018

Type

Persons with Significant Control

Date

22/03/2018

Description

Notification of Jurys Hotel Management (Uk) Limited as a person with significant control on 30/06/2017

Type

Persons with Significant Control

Date

22/03/2018

Description

Notification of a person with significant control statement

Type

Persons with Significant Control

Date

22/03/2018

Description

Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 23/02/2018

Type

Persons with Significant Control

Date

21/03/2018

Description

Withdrawal of a person with significant control statement on 21/03/2018

Type

Officers

Date

20/02/2018

Description

Appointment of Mr Michael Gallagher as a secretary on 02/02/2018

Type

Officers

Date

20/02/2018

Description

Appointment of Mr Michael Gallagher as a director on 02/02/2018

Type

Resolution

Date

22/01/2018

Description

Resolutions

Type

Change of Name

Date

22/01/2018

Description

Change of name notice

Type

Officers

Date

20/12/2017

Description

Termination of appointment of Darren William Guy as a secretary on 20/12/2017

Type

Officers

Date

20/12/2017

Description

Termination of appointment of Darren Guy as a director on 20/12/2017

Type

Address

Date

27/11/2017

Description

Registered office address changed from Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 27/11/2017

Type

Accounts

Date

29/09/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

11/09/2017

Description

Confirmation statement made on 01/09/2017 with updates

Type

Persons with Significant Control

Date

03/08/2017

Description

Notification of a person with significant control statement

Type

Persons with Significant Control

Date

03/08/2017

Description

Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30/06/2017

Type

Mortgage

Date

13/07/2017

Description

Satisfaction of charge SC1236820028 in full

Type

Mortgage

Date

13/07/2017

Description

Satisfaction of charge SC1236820029 in full

Type

Mortgage

Date

13/07/2017

Description

Satisfaction of charge SC1236820032 in full

Type

Mortgage

Date

13/07/2017

Description

Satisfaction of charge SC1236820031 in full

Type

Mortgage

Date

13/07/2017

Description

Registration of charge SC1236820033, created on 30/06/2017

Type

Officers

Date

11/03/2017

Description

Appointment of Mr Dónal Rooney as a director on 01/03/2017

Type

Accounts

Date

18/10/2016

Description

Full accounts made up to 31/12/2015

Type

Confirmation Statement

Date

03/10/2016

Description

Confirmation statement made on 01/09/2016 with updates

Type

Officers

Date

17/08/2016

Description

Appointment of Mr Darren Guy as a director on 17/08/2016

Type

Officers

Date

17/08/2016

Description

Termination of appointment of Cormac O'tighearnaigh as a director on 17/08/2016

Type

Mortgage

Date

19/04/2016

Description

Registration of charge SC1236820032, created on 30/03/2016

Type

Mortgage

Date

14/04/2016

Description

Registration of charge SC1236820030, created on 31/03/2016

Type

Mortgage

Date

08/04/2016

Description

Registration of charge SC1236820031, created on 31/03/2016

Type

Mortgage

Date

09/03/2016

Description

Satisfaction of charge SC1236820026 in full

Type

Mortgage

Date

09/03/2016

Description

Satisfaction of charge 21 in full

Type

Accounts

Date

27/01/2016

Description

Full accounts made up to 31/12/2014

Type

Address

Date

27/10/2015

Description

Registered office address changed from Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QE to Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG on 27/10/2015

Type

Annual Return

Date

28/09/2015

Description

Annual return made up to 01/09/2015 with full list of shareholders

Type

Mortgage

Date

16/04/2015

Description

Satisfaction of charge 19 in full

Type

Mortgage

Date

16/04/2015

Description

Satisfaction of charge 18 in full

Type

Mortgage

Date

15/04/2015

Description

Registration of charge SC1236820029, created on 27/03/2015

Type

Officers

Date

08/04/2015

Description

Termination of appointment of Thomas Dowd as a director on 13/03/2015

Type

Mortgage

Date

04/04/2015

Description

Satisfaction of charge SC1236820024 in full

Type

Mortgage

Date

04/04/2015

Description

Satisfaction of charge SC1236820022 in full

Type

Mortgage

Date

04/04/2015

Description

Satisfaction of charge SC1236820025 in full

Type

Mortgage

Date

04/04/2015

Description

Satisfaction of charge 20 in full

Type

Mortgage

Date

04/04/2015

Description

Satisfaction of charge SC1236820023 in full

Type

Mortgage

Date

26/03/2015

Description

Registration of charge SC1236820028, created on 14/03/2015

Type

Mortgage

Date

24/03/2015

Description

Registration of charge SC1236820027, created on 14/03/2015

Type

Mortgage

Date

28/10/2014

Description

Registration of charge SC1236820026, created on 21/10/2014

Type

Accounts

Date

06/10/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

29/09/2014

Description

Annual return made up to 01/09/2014 with full list of shareholders

Type

Mortgage

Date

24/03/2014

Description

Registration of charge 1236820025

Type

Mortgage

Date

18/03/2014

Description

Registration of charge 1236820024

Type

Officers

Date

01/10/2013

Description

Appointment of Mr Darren William Guy as a secretary

Type

Annual Return

Date

25/09/2013

Description

Annual return made up to 01/09/2013 with full list of shareholders

Type

Mortgage

Date

11/06/2013

Description

Registration of charge 1236820023

Type

Accounts

Date

10/06/2013

Description

Full accounts made up to 31/12/2012

Type

Mortgage

Date

16/05/2013

Description

Registration of charge 1236820022

Type

Mortgage

Date

15/05/2013

Description

Satisfaction of charge 17 in full

Type

Accounts

Date

10/04/2013

Description

Full accounts made up to 31/12/2011

Type

Resolution

Date

18/03/2013

Description

Resolutions

Type

Gazette Notice

Date

13/02/2013

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

12/02/2013

Description

Annual return made up to 01/09/2012 with full list of shareholders

Type

Officers

Date

11/02/2013

Description

Directors details changed for Mr Cormac O'tighearnaigh on 11/02/2013

Type

Gazette Notice

Date

04/01/2013

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

18/07/2012

Description

Termination of appointment of Linda Jordan as a secretary

Type

Accounts

Date

15/11/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

27/10/2011

Description

Annual return made up to 01/09/2011 with full list of shareholders

Type

Accounts

Date

05/10/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

08/09/2010

Description

Annual return made up to 01/09/2010 with full list of shareholders

Type

Resolution

Date

27/08/2010

Description

Resolutions

Type

Change of Name

Date

27/08/2010

Description

Certificate of change of name

Type

Resolution

Date

16/08/2010

Description

Resolutions

Type

Accounts

Date

13/11/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

21/10/2009

Description

Directors details changed for Cormac O'tighearnaigh on 01/10/2009

Type

Officers

Date

21/10/2009

Description

Directors details changed for Mr John Joseph Brennan on 01/10/2009

Type

Officers

Date

21/10/2009

Description

Directors details changed for Thomas Dowd on 01/10/2009

Type

Officers

Date

21/10/2009

Description

Secretarys details changed for Mrs Linda Ann Jordan on 01/10/2009

Type

Annual Return

Date

21/10/2009

Description

Annual return made up to 01/10/2009 with full list of shareholders

Type

Officers

Date

23/09/2009

Description

legacy

Type

Officers

Date

22/09/2009

Description

legacy

Type

Mortgage

Date

22/07/2009

Description

legacy

Type

Accounts

Date

20/01/2009

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

12/01/2009

Description

legacy

Type

Officers

Date

09/01/2009

Description

legacy

Type

Annual Return

Date

09/01/2009

Description

legacy

Type

Officers

Date

04/12/2008

Description

legacy

Type

Officers

Date

19/08/2008

Description

legacy

Type

Officers

Date

06/06/2008

Description

legacy

Type

Mortgage

Date

29/10/2007

Description

legacy

Type

Mortgage

Date

29/10/2007

Description

legacy

Type

Mortgage

Date

29/10/2007

Description

legacy

Type

Accounts

Date

29/10/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

22/10/2007

Description

legacy

Type

Capital

Date

22/10/2007

Description

legacy

Type

Mortgage

Date

06/10/2007

Description

legacy

Type

Officers

Date

13/09/2007

Description

legacy

Type

Officers

Date

13/09/2007

Description

legacy

Type

Officers

Date

07/09/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Officers

Date

24/04/2007

Description

legacy

Type

Officers

Date

23/04/2007

Description

legacy

Type

Officers

Date

23/04/2007

Description

legacy

Type

Officers

Date

23/04/2007

Description

legacy

Type

Mortgage

Date

21/04/2007

Description

legacy

Type

Accounts

Date

06/12/2006

Description

Full accounts made up to 31/12/2005

Type

Mortgage

Date

25/10/2006

Description

legacy

Type

Annual Return

Date

20/10/2006

Description

legacy

Type

Officers

Date

18/10/2006

Description

legacy

Type

Officers

Date

11/09/2006

Description

legacy

Type

Officers

Date

11/09/2006

Description

legacy

Type

Mortgage

Date

29/08/2006

Description

legacy

Type

Mortgage

Date

29/08/2006

Description

legacy

Type

Mortgage

Date

29/08/2006

Description

legacy

Type

Mortgage

Date

29/08/2006

Description

legacy

Type

Mortgage

Date

29/08/2006

Description

legacy

Type

Mortgage

Date

29/08/2006

Description

legacy

Type

Officers

Date

27/06/2006

Description

legacy

Type

Resolution

Date

03/06/2006

Description

Resolutions

Type

Resolution

Date

30/05/2006

Description

Resolutions

Type

Resolution

Date

30/05/2006

Description

Resolutions

Type

Incorporation

Date

30/05/2006

Description

Memorandum and Articles of Association

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

12/05/2006

Description

legacy

Type

Mortgage

Date

10/05/2006

Description

legacy

Type

Mortgage

Date

10/05/2006

Description

legacy

Type

Mortgage

Date

10/05/2006

Description

legacy

Type

Capital

Date

08/05/2006

Description

legacy

Type

Accounts

Date

01/11/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

14/10/2005

Description

legacy

Type

Accounts

Date

22/10/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

07/10/2004

Description

legacy

Type

Address

Date

10/05/2004

Description

legacy

Type

Mortgage

Date

05/05/2004

Description

legacy

Type

Resolution

Date

10/11/2003

Description

Resolutions

Type

Annual Return

Date

27/10/2003

Description

legacy

Type

Officers

Date

04/09/2003

Description

legacy

Type

Officers

Date

04/09/2003

Description

legacy

Type

Officers

Date

04/09/2003

Description

legacy

Type

Accounts

Date

01/07/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

21/02/2003

Description

legacy

Type

Officers

Date

26/11/2002

Description

legacy

Type

Mortgage

Date

06/11/2002

Description

Alterations to a floating charge

Type

Officers

Date

06/11/2002

Description

legacy

Type

Accounts

Date

25/10/2002

Description

Full accounts made up to 30/04/2002

Type

Change of Name

Date

16/10/2002

Description

Certificate of change of name

Type

Accounts

Date

27/09/2002

Description

legacy

Type

Annual Return

Date

05/03/2002

Description

legacy

Type

Accounts

Date

06/02/2002

Description

Full accounts made up to 30/04/2001

Type

Officers

Date

26/11/2001

Description

legacy

Type

Officers

Date

09/11/2001

Description

legacy

Type

Officers

Date

09/11/2001

Description

legacy

Type

Officers

Date

09/11/2001

Description

legacy

Type

Accounts

Date

05/04/2001

Description

Full accounts made up to 30/04/2000

Type

Officers

Date

29/03/2001

Description

legacy

Type

Annual Return

Date

21/03/2001

Description

legacy

Type

Officers

Date

21/03/2001

Description

legacy

Type

Mortgage

Date

18/04/2000

Description

Alterations to a floating charge

Type

Mortgage

Date

18/04/2000

Description

Alterations to a floating charge

Type

Mortgage

Date

18/04/2000

Description

Alterations to a floating charge

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Mortgage

Date

17/04/2000

Description

legacy

Type

Annual Return

Date

22/03/2000

Description

legacy

Type

Accounts

Date

08/03/2000

Description

Full accounts made up to 30/04/1999

Type

Resolution

Date

05/07/1999

Description

Resolutions

Type

Mortgage

Date

14/06/1999

Description

Alterations to a floating charge

Type

Mortgage

Date

14/06/1999

Description

legacy

Type

Mortgage

Date

14/06/1999

Description

Alterations to a floating charge

Type

Mortgage

Date

14/06/1999

Description

legacy

Type

Mortgage

Date

14/06/1999

Description

Alterations to a floating charge

Type

Mortgage

Date

14/06/1999

Description

legacy

Type

Mortgage

Date

14/06/1999

Description

Alterations to a floating charge

Type

Accounts

Date

12/03/1999

Description

Full accounts made up to 30/04/1998

Type

Annual Return

Date

21/02/1999

Description

legacy

Type

Mortgage

Date

30/09/1998

Description

Alterations to a floating charge

Type

Mortgage

Date

30/09/1998

Description

Alterations to a floating charge

Type

Mortgage

Date

30/09/1998

Description

Alterations to a floating charge

Type

Mortgage

Date

28/09/1998

Description

legacy

Type

Mortgage

Date

28/09/1998

Description

legacy

Type

Mortgage

Date

28/09/1998

Description

legacy

Type

Annual Return

Date

31/01/1998

Description

legacy

Type

Accounts

Date

31/01/1998

Description

Full accounts made up to 30/04/1997

Type

Annual Return

Date

21/01/1997

Description

legacy

Type

Accounts

Date

10/01/1997

Description

Full accounts made up to 30/04/1996

Type

Accounts

Date

19/02/1996

Description

Full accounts made up to 30/04/1995

Type

Annual Return

Date

19/02/1996

Description

legacy

Type

Accounts

Date

06/02/1995

Description

Full accounts made up to 30/04/1994

Type

Annual Return

Date

06/02/1995

Description

legacy

Type

Insolvency

Date

01/01/1995

Description

Statement of affairs

Type

Annual Return

Date

14/02/1994

Description

legacy

Type

Accounts

Date

14/02/1994

Description

Full accounts made up to 30/04/1993

Type

Annual Return

Date

12/03/1993

Description

legacy

Type

Accounts

Date

04/03/1993

Description

Full accounts made up to 30/04/1992

Type

Annual Return

Date

10/06/1992

Description

legacy

Type

Accounts

Date

25/11/1991

Description

Full accounts made up to 30/04/1991

Type

Annual Return

Date

07/06/1991

Description

legacy

Type

Accounts

Date

07/09/1990

Description

legacy

Type

Address

Date

14/08/1990

Description

legacy

Type

Officers

Date

14/08/1990

Description

legacy

Type

Change of Name

Date

04/07/1990

Description

Certificate of change of name

Type

Mortgage

Date

13/06/1990

Description

legacy

Type

Officers

Date

24/04/1990

Description

legacy

Type

Incorporation

Date

12/03/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Angel Hospitality Limited

Notified

29/03/2018

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

Jurys Hotel Management (Uk) Limited

Notified

30/06/2017

Ceased

23/02/2018

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

Jurys Hotel Management (Uk) Limited

Notified

06/04/2016

Ceased

30/06/2017

Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

13/12/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ANGEL 1 LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed ANGEL 1 LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

ANGEL 1 LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

14/06/2007

Date Resigned

22/08/2007

Tenure

2 Mths

Type

Director

Date Joined

29/03/2018

Date Resigned

14/12/2018

Tenure

8 Mths

Type

Director

Date Joined

01/03/2017

Date Resigned

29/03/2018

Tenure

1 Yr

Type

Director

Date Joined

03/12/2008

Date Resigned

29/03/2018

Tenure

9 Yrs 3 Mths

Type

Director

Date Joined

02/02/2018

Date Resigned

29/03/2018

Tenure

1 Mth

Type

Director

Date Joined

17/08/2016

Date Resigned

20/12/2017

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

07/04/2008

Date Resigned

17/08/2016

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

14/06/2007

Date Resigned

13/03/2015

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

22/08/2007

Date Resigned

31/10/2008

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

14/06/2007

Date Resigned

25/06/2008

Tenure

1 Yr

Type

Director

Date Joined

02/04/2007

Date Resigned

14/06/2007

Tenure

2 Mths

Type

Director

Date Joined

02/04/2007

Date Resigned

14/06/2007

Tenure

2 Mths

Type

Director

Date Joined

01/08/2003

Date Resigned

02/04/2007

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

01/09/2006

Date Resigned

02/04/2007

Tenure

6 Mths

Type

Director

Date Joined

01/10/2001

Date Resigned

01/09/2006

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

27/02/2001

Date Resigned

01/06/2006

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

28/05/1990

Date Resigned

01/08/2003

Tenure

13 Yrs 2 Mths

Type

Director

Date Joined

01/10/2002

Date Resigned

01/08/2003

Tenure

9 Mths

Type

Director

Date Joined

Date Resigned

01/10/2002

Tenure

Unknown

Type

Director

Date Joined

28/05/1990

Date Resigned

01/10/2001

Tenure

11 Yrs 4 Mths

Type

Director

Date Joined

Date Resigned

30/04/2000

Tenure

Unknown

Type

Secretary

Date Joined

02/02/2018

Date Resigned

29/03/2018

Tenure

1 Mth

Type

Secretary

Date Joined

01/10/2013

Date Resigned

20/12/2017

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

15/09/2009

Date Resigned

18/07/2012

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

22/08/2007

Date Resigned

15/09/2009

Tenure

2 Yrs

Type

Secretary

Date Joined

22/08/2007

Date Resigned

15/09/2009

Tenure

2 Yrs

Type

Secretary

Date Joined

01/10/2001

Date Resigned

14/06/2007

Tenure

5 Yrs 8 Mths

Type

Secretary

Date Joined

Date Resigned

01/10/2001

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ANGEL 1 LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ANGEL 1 LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ANGEL 1 LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.