Family Angels Ltd. Head office in Beaconsfield. Check Director.

Family Angels Ltd, Beaconsfield

Family Angels Ltd is a private limited company. Once, it was named Tailored Executive Development Limited (it was changed on 2010-11-10). Situated at Hinton House, Long Bottom Lane, Beaconsfield HP9 2UQ, the aforementioned 14 years old business was incorporated on 2009-07-20 and is classified as "dormant company" (Standard Industrial Classification: 99999).
5 directors can be found in the company: Hannah R. (appointed on 06 October 2020), Edward C. (appointed on 06 October 2020), Rebecca C. (appointed on 06 October 2020).

About
Name: Family Angels Ltd
Number: 06967451
Incorporation date: 2009-07-20
End of financial year: 31 December


Address:	Hinton House Long Bottom Lane Beaconsfield HP9 2UQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Michael C.

1 July 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-	200	200	200
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	100	200	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for Family Angels Ltd confirmation statement filing is 2024-10-26. The most recent one was submitted on 2023-10-12. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Michael C. who has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-12 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-10-06 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-12 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (2 pages)
CH01	On 2022-10-01 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-12 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-11-01 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-10-12 filed on: 12th, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-10-06 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-06 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-06 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-06 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-10-06: 200.00 GBP filed on: 7th, October 2020 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Hinton House Long Bottom Lane Beaconsfield HP9 2UQ. Change occurred on 2020-04-21. Company's previous address: Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD England. filed on: 21st, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD. Change occurred on 2018-12-17. Company's previous address: C/O Chief Financial Officer the Clare Family Office Clarenco House Ibstone Road Stokenchurch Buckinghamshire HP14 3FE. filed on: 17th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-20 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-20 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Chief Financial Officer the Clare Family Office Clarenco House Ibstone Road Stokenchurch Buckinghamshire HP14 3FE. Change occurred on 2015-07-31. Company's previous address: C/O Turville Court Estate Office Turville Court Turville Heath Henley-on-Thames Oxfordshire RG9 6JT. filed on: 31st, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-01: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 23rd, July 2012 \| annual return
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, July 2011 \| accounts	Free Download (2 pages)
CERTNM	Company name changed tailored executive development LIMITEDcertificate issued on 10/11/10 filed on: 10th, November 2010 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-11-10 change of name
NM01	Change of name by resolution change of name
AD01	Registered office address changed from Clarenco House Stokenchurch Business Park Stokenchurch Bucks HP14 3FE on 2010-11-10 filed on: 10th, November 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-11-10 filed on: 10th, November 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Clarenco House Stokenchurch Business Park Stokenchurch Bucks HP14 3FE on 2009-11-04 filed on: 4th, November 2009 \| address	Free Download (1 page)
CERTNM	Company name changed executive weight LIMITEDcertificate issued on 22/10/09 filed on: 22nd, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-22 filed on: 22nd, October 2009 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 17/09/2009 from turville court estate office turville heath henley-on-thames oxfordshire RG9 6JT filed on: 17th, September 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, July 2009 \| incorporation

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