ALS CUSTOMS SERVICES & SOLUTIONS LIMITED
Overview
| Company Name | ALS CUSTOMS SERVICES & SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02450325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ALS CUSTOMS SERVICES & SOLUTIONS LIMITED located?
| Registered Office Address | Als Customs Services Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALS CUSTOM SERVICES & SOLUTIONS LIMITED | Jan 02, 2024 | Jan 02, 2024 |
| ALS CUSTOMS SERVICES LIMITED | May 03, 2022 | May 03, 2022 |
| SKANTRANS-PSL LIMITED | Aug 20, 1990 | Aug 20, 1990 |
| TRI-CHARGER LIMITED | Jan 10, 1990 | Jan 10, 1990 |
| CLEARBRIGHTS LIMITED | Dec 07, 1989 | Dec 07, 1989 |
What are the latest accounts for ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jan Oliver Dykhuizen as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Notification of Als Customs Uk Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Jason Mutton as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed als custom services & solutions LIMITED\certificate issued on 02/01/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed als customs services LIMITED\certificate issued on 02/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from , Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, M30 7RF, England to Als Customs Services Liverpool Road Eccles Manchester M30 7RF on May 09, 2023 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Als Customs Uk Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of The Psl Group Limited as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Rhenus Logistics Limited as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Als Customs Uk Limited as a person with significant control on May 03, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Registration of charge 024503250002, created on May 13, 2022 | 16 pages | MR01 | ||||||||||
Certificate of change of name Company name changed skantrans-psl LIMITED\certificate issued on 03/05/22 | 3 pages | CERTNM | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services England | England | British | 293077470001 | |||||
| MUTTON, Jason | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services England | England | British | 98355120002 | |||||
| REVYN, Richard Michael Robert | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services England | Belgium | Belgian | 254782240002 | |||||
| BENTON, Brian Anthony | Secretary | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England | British | 3154690002 | ||||||
| BENTON, Brian Anthony | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England | England | British | 3154690002 | |||||
| DYKHUIZEN, Jan Oliver | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services England | Germany | German | 277733960001 | |||||
| HAGMAN, Christer | Director | Dammvagen 53 14144 Muddinge Sweden | Sweden | Swedish | 23325990001 | |||||
| KENNERLEY, Richard | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England | England | British | 178216930001 | |||||
| KING, John Edward | Director | Bridane Lodge Hall Cottage Maldon Road Woodham Mortimer CM9 6SN Maldon Essex | England | United Kingdom | 29710060002 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England | United Kingdom | British | 57223140003 |
Who are the persons with significant control of ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Als Customs Uk Limited | Apr 01, 2025 | Liverpool Road Eccles M30 7RF Manchester Als Customs Uk England | No | ||||||||||
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Natures of Control
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| Als Customs Uk Limited | May 03, 2022 | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd England | Yes | ||||||||||
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Natures of Control
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| Rhenus Logistics Limited | Aug 15, 2019 | Liverpool Road Eccles M30 7RF Manchester Liverpool Road England | Yes | ||||||||||
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Natures of Control
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| The Psl Group Limited | Apr 06, 2016 | Quayside Industrial Estate CM9 5FA Maldon The Psl Group England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALS CUSTOMS SERVICES & SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | Apr 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0