ALES FINANCIAL CORPORATION LIMITED
07020485: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07020485
- Last Updated: 01 Feb 2022
Company Profile
ALES FINANCIAL CORPORATION LIMITED was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in CARDIFF. ALES FINANCIAL CORPORATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 28 days.
| Name | ALES FINANCIAL CORPORATION LIMITED |
|---|---|
| Company number | 07020485 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
07020485: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr. Andrejs Sidorenko Nationality: Latvian |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Olegs Alekss Verdins Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-868 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against ALES FINANCIAL CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALES FINANCIAL CORPORATION LIMITED | 16 Sep 2009 |
| ALES LIMITED | 05 Jun 2013 |