ANGELS INVEST WALES LIMITED
Active - Accounts Filed
General Information
NAME
ANGELS INVEST WALES LIMITED
COMPANY NUMBER
04601844
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
http://https://developmentbank.wales
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/11/2002
06/10/2017
XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
WREXHAM
LL13 7YL
Telephone: 02920338144
TPS: No
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
Telephone: 20338144
Credit Risk Overview
Want to learn more about ANGELS INVEST WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGELS INVEST WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGELS INVEST WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGELS INVEST WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 235 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
27/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (913388082) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930288251) Appointed |
| 22/10/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 11/09/2018 | Change in Reg. Office |
| 06/04/2018 | Kevin Patrick O'Leary (915541773) has left the board |
| 06/04/2018 | New Board Member David James Staziker (914735605) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Giles Alexander Thorley (908192812) Appointed |
| 05/12/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Kevin Patrick O'Leary (915541773) Appointed |
| 08/10/2015 | Sian Lloyd Jones (906368908) has left the board |
| 21/08/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 28/11/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
