Airangel Limited

Active04948173 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Manuel Alejandro Lopez
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2023
Director · Appointed 16 June 2023
American
Born November 1989
Lopez, Manuel Alejandro
Director · Appointed 16 June 2023
American
Born July 1987 (39)
Officer history (17 former)
13 October 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 June 2023
Resigned Goodall, Quoresh as Director
16 June 2023
Resigned Mitchell, Paul as Director
16 June 2023
Resigned Ward, Philip as Secretary
16 June 2023
Resigned Zafar, Rizvan as Director
16 June 2023
Resigned Wilkinson, Dean as Director
16 June 2023
Resigned Clarke, Ann as Director
16 June 2023
Appointed Lopez, Manuel Alejandro as Director
16 June 2023
Resigned Gardner, Michael John as Director
16 June 2023
Resigned Airey, Christopher John as Director
16 June 2023
Resigned Taylor, Roger as Director
16 June 2023
Appointed Greenberg, Hannah Danielle as Director
11 December 2018
Appointed Zafar, Rizvan as Director
27 July 2017
Appointed Clarke, Ann as Director
16 February 2017
Appointed Goodall, Quoresh as Director
16 February 2017
Resigned Riches, David Anthony as Director
1 April 2016
Appointed Taylor, Roger as Director
31 May 2015
Resigned Gilbank, Karl as Director
1 May 2014
Appointed Gilbank, Karl as Director
1 May 2014
Appointed Riches, David Anthony as Director
31 January 2014
Resigned Goodall, Quoresh as Director
1 November 2010
Appointed Mitchell, Paul as Director
12 April 2010
Resigned Cooper, Michael as Director
11 September 2009
Appointed Ward, Philip as Secretary
11 September 2009
Resigned Handler, Stewart as Secretary
10 July 2009
Appointed Cooper, Michael as Director
5 September 2008
Appointed Wilkinson, Dean as Director
16 November 2007
Resigned Lister, Daniel as Director
11 May 2006
Appointed Lister, Daniel as Director
11 May 2006
Appointed Goodall, Quoresh as Director
11 May 2006
Appointed Airey, Christopher John as Director
30 October 2004
Appointed Handler, Stewart as Secretary
30 October 2004
Appointed Gardner, Michael John as Director
30 October 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
30 October 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
30 October 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14865830
Former controllers (1)
16 June 2023
Ceased Michael John Gardner — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,026,317
Current Ratio
0.2x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2020 2023 2023 2024 £373,449 (£3,399,118) (£4,954,691) (£4,712,950)
Balance sheet detail
2024202320232020
Fixed Assets£1,283£1,982£0£1,104,601
Current Assets£1,403,775£729,268£1,061,235£5,566,639
Debtors£377,458£507,606£974,828£4,682,601
Cash£1,026,317£221,662£86,407£750,773
Creditors (< 1 year)£6,118,008£5,685,941£4,460,353£3,123,383
Creditors (> 1 year)£0£3,173,094
Net Current Assets(£4,714,233)(£4,956,673)(£3,399,118)£2,443,256
Net Assets(£3,399,118)£373,449
Shareholder Funds(£4,712,950)(£4,954,691)(£3,399,118)£373,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026

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