A.L.E. UK HOLDINGS LIMITED
NEW ROAD, HIXON, STAFFORDSHIRE ST18 0PE- Active
- Private Limited Company
- Company No. 05403001
- Last Updated: 01 Mar 2024
Company Profile
A.L.E. UK HOLDINGS LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in STAFFORDSHIRE. A.L.E. UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 29 days.
| Name | A.L.E. UK HOLDINGS LIMITED |
|---|---|
| Company number | 05403001 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW ROAD HIXON STAFFORDSHIRE ST18 0PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ale Holdings Ltd 46/50 Kensington Place, JE4 0ZE |
Dates: Wednesday, January 8, 2020 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark William Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
|
| Mrs Wendy Lee Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| A.L.E. UK HOLDINGS LIMITED | 24 Mar 2005 |
| K & S (548) LIMITED | 12 Apr 2005 |