Angus International Safety Group Limited. Head office in Near Lancaster. Check Director.

Angus International Safety Group Limited, Near Lancaster

Angus International Safety Group Limited is a private limited company. Once, it was named Eurostar Holdco Limited (it was changed on 2014-06-17). Registered at Station Road, High Bentham, Near Lancaster LA2 7NA, the above-mentioned 11 years old company was incorporated on 2013-03-12 and is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
7 directors can be found in the company: Carl P. (appointed on 22 March 2022), Nicholas B. (appointed on 27 January 2015), Paul W. (appointed on 28 June 2013).

About
Name: Angus International Safety Group Limited
Number: 08441763
Incorporation date: 2013-03-12
End of financial year: 31 December


Address:	Station Road High Bentham Near Lancaster LA2 7NA
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ldc Ii Lp

6 April 2016

Address	39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl12114
Nature of control:	25-50% shares

Ldc (Managers) Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2495714
Nature of control:	50,01-75% voting rights

The target date for Angus International Safety Group Limited confirmation statement filing is 2024-03-26. The latest one was filed on 2023-03-12. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ldc Ii Lp owns 1/2 or less of shares. The corporate PSC is located at Queens Road, AB15 4ZN Aberdeen.

Company filing

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Type		Free download
CH01	On Tue, 15th Aug 2023 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 15th Aug 2023 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (48 pages)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 19th, April 2022 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (49 pages)
AUD	Resignation of an auditor filed on: 26th, January 2021 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (51 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 22nd, August 2019 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (50 pages)
TM02	Mon, 31st Dec 2018 - the day secretary's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (2 pages)
TM01	Thu, 6th Dec 2018 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (50 pages)
TM01	Tue, 20th Feb 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
TM01	Tue, 20th Feb 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
AP01	On Mon, 19th Mar 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 18th Feb 2014 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, July 2017 \| accounts	Free Download (46 pages)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (46 pages)
AP01	On Tue, 24th May 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
TM01	Sun, 1st May 2016 - the day director's appointment was terminated filed on: 10th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 10421.41 GBP capital
TM01	Fri, 27th Nov 2015 - the day director's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (1 page)
CH01	On Fri, 26th Jun 2015 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, January 2016 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 10421.41 GBP capital
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed eurostar holdco LIMITEDcertificate issued on 17/06/14 filed on: 17th, June 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Fri, 13th Jun 2014 to change company name change of name
CONNOT	Notice of change of name filed on: 17th, June 2014 \| change of name	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (32 pages)
AP01	On Mon, 14th Apr 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (14 pages)
TM01	Tue, 8th Apr 2014 - the day director's appointment was terminated filed on: 8th, April 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 10th Jul 2013: 10287.12 GBP filed on: 24th, September 2013 \| capital	Free Download (14 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 10421.41 GBP filed on: 24th, September 2013 \| capital	Free Download (14 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 10152.82 GBP filed on: 28th, August 2013 \| capital	Free Download (15 pages)
AP01	On Fri, 9th Aug 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 6th Aug 2013 new director was appointed. filed on: 6th, August 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 17th, July 2013 \| resolution	Free Download (63 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, July 2013 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 28th Jun 2013 filed on: 17th, July 2013 \| capital	Free Download (5 pages)
AP01	On Wed, 17th Jul 2013 new director was appointed. filed on: 17th, July 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 11th Jul 2013. Old Address: C/O Angus Fire Station Road Bentham Lancaster LA2 7NA England filed on: 11th, July 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on Mon, 8th Jul 2013. Old Address: 118 Panorama Road Sandbanks Poole Dorset BH13 7RG United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2013 \| incorporation	Free Download (49 pages)

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