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Home > England & Wales Companies > ANGELS INVEST WALES LIMITED
Company Information for

ANGELS INVEST WALES LIMITED

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
04601844
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Angels Invest Wales Ltd
ANGELS INVEST WALES LIMITED was founded on 2002-11-27 and has its registered office in Wrexham. The organisation's status is listed as "Active". Angels Invest Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGELS INVEST WALES LIMITED
 
Legal Registered Office
UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10
 
Previous Names
XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED06/10/2017
Filing Information
Company Number 04601844
Company ID Number 04601844
Date formed 2002-11-27
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 03:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELS INVEST WALES LIMITED
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Company Officers of ANGELS INVEST WALES LIMITED

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
 Company Secretary 2008-09-30
KEVIN PATRICK O'LEARY
 Director 2015-10-01
GILES ALEXANDER THORLEY
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN LLOYD JONES
 Director 2006-03-31 2015-09-30
MICHAEL JAMES DAVIES
 Company Secretary 2005-06-24 2008-09-30
RAYMOND JOHN HURCOMBE
 Director 2003-07-08 2006-03-31
NORMAN LEONARD INGHAM
 Company Secretary 2003-07-08 2005-06-24
COLIN MITTEN
 Director 2003-07-08 2004-03-19
EVERSECRETARY LIMITED
 Company Secretary 2002-11-27 2003-07-08
EVERDIRECTOR LIMITED
 Director 2002-11-27 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDI MAY OATES DBW INVESTMENTS (6) LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
JUDI MAY OATES THE WALES INNOVATION FUND LIMITED Company Secretary 2008-09-30 CURRENT 1999-01-05 Dissolved 2015-03-10
JUDI MAY OATES DBW FM LIMITED Company Secretary 2008-09-30 CURRENT 1984-07-17 Active
JUDI MAY OATES DBW INVESTMENTS (3) LIMITED Company Secretary 2008-09-30 CURRENT 2004-08-19 Active
JUDI MAY OATES DBW INVESTMENTS (2) LIMITED Company Secretary 2008-09-30 CURRENT 2003-06-26 Active
JUDI MAY OATES DBW INVESTMENTS (4) LIMITED Company Secretary 2008-09-30 CURRENT 2005-04-22 Active
JUDI MAY OATES DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Company Secretary 2008-09-30 CURRENT 2000-08-18 Active
JUDI MAY OATES DBW INVESTMENTS (5) LIMITED Company Secretary 2008-09-30 CURRENT 2007-08-22 Active
GILES ALEXANDER THORLEY DBW HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY MANAGEMENT SUCCESSION GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY FW CAPITAL LIMITED Director 2016-05-04 CURRENT 2009-11-17 Active
GILES ALEXANDER THORLEY FWC CIP LIMITED Director 2016-04-04 CURRENT 2010-10-05 Active
GILES ALEXANDER THORLEY DBW FM LIMITED Director 2016-04-04 CURRENT 1984-07-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (3) LIMITED Director 2016-04-04 CURRENT 2004-08-19 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (6) LIMITED Director 2016-04-04 CURRENT 2008-12-02 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (8) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (10) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2016-04-04 CURRENT 2013-01-10 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (11) LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY HELP TO BUY (WALES) LIMITED Director 2016-04-04 CURRENT 2013-09-27 Active
GILES ALEXANDER THORLEY NORTH EAST PROPERTY (GP) LIMITED Director 2016-04-04 CURRENT 2000-09-12 Active
GILES ALEXANDER THORLEY NE GROWTH 500 LP LIMITED Director 2016-04-04 CURRENT 2010-02-25 Active - Proposal to Strike off
GILES ALEXANDER THORLEY NW LOANS LIMITED Director 2016-04-04 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (2) LIMITED Director 2016-04-04 CURRENT 2003-06-26 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (4) LIMITED Director 2016-04-04 CURRENT 2005-04-22 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (9) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2016-04-04 CURRENT 2000-08-18 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (5) LIMITED Director 2016-04-04 CURRENT 2007-08-22 Active
GILES ALEXANDER THORLEY TVUPB LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY INCOPRO LIMITED Director 2015-05-18 CURRENT 2011-11-25 Active
GILES ALEXANDER THORLEY ANTHROP CAPITAL LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr Giles Alexander Thorley on 2019-06-17
2019-02-15CH01Director's details changed for Mr David James Staziker on 2019-02-12
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY
2018-04-04AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2018-03-08PSC05Change of details for Finance Wales Plc as a person with significant control on 2018-03-07
2018-03-08PSC02Notification of Dbw Services Limited as a person with significant control on 2018-03-07
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21AP01DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-12-01AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES
2015-10-06AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Oakleigh House 14-16 Park Place Cardiff CF10 3DQ
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDI MAY OATES on 2014-07-01
2013-12-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-05AR0127/11/12 NO MEMBER LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-29AR0127/11/11 NO MEMBER LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-29AR0127/11/10 NO MEMBER LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-04AR0127/11/09 NO MEMBER LIST
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-01363aANNUAL RETURN MADE UP TO 27/11/08
2008-10-13288aSECRETARY APPOINTED MRS JUDI MAY OATES
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DAVIES
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-07363aANNUAL RETURN MADE UP TO 27/11/07
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363aANNUAL RETURN MADE UP TO 27/11/06
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-03-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2005-12-05363aANNUAL RETURN MADE UP TO 27/11/05
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2004-12-07363sANNUAL RETURN MADE UP TO 27/11/04
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-25288bDIRECTOR RESIGNED
2003-12-17363sANNUAL RETURN MADE UP TO 27/11/03
2003-07-18288bSECRETARY RESIGNED
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGELS INVEST WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGELS INVEST WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGELS INVEST WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ANGELS INVEST WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELS INVEST WALES LIMITED
Trademarks
We have not found any records of ANGELS INVEST WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELS INVEST WALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANGELS INVEST WALES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ANGELS INVEST WALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELS INVEST WALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGELS INVEST WALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL13 7YL