Angelface Limited

Active03313502 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Jason Cavill
Accounts type
Total exemption full
Region
South East
Address
26 Parton Road
Aylesbury
Buckinghamshire
HP20 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2022
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2015
British
Born May 1969 (57)
Officer history (4 former)
2 March 2015
Appointed Cavill, Jason as Director
2 March 2015
Resigned Munro, Christine Anne as Secretary
2 March 2015
Resigned Cavill, Gabrielle Romaine as Director
5 February 1997
Appointed Harper Corporation Limited as Corporate Nominee Secretary
5 February 1997
Resigned Harper Corporation Limited as Corporate Nominee Secretary
5 February 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
5 February 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
5 February 1997
Appointed Munro, Christine Anne as Secretary
5 February 1997
Appointed Cavill, Gabrielle Romaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Angelface Limited This company
J. P. Cavill and Son Limited Owns 75–100% of shares
Grovebury Estate Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 £2 £2 £2
Balance sheet detail
202220212020
Creditors (< 1 year)£15,598£15,598
Net Assets£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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