ALS CUSTOMS SERVICES LIMITED
Overview
| Company Name | ALS CUSTOMS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02625304 |
| 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 LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ALS CUSTOMS SERVICES LIMITED located?
| Registered Office Address | Als Customs Services Ltd Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALS CUSTOMS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALS CUSTOMS SERVICES DOVER LIMITED | Apr 01, 2022 | Apr 01, 2022 |
| PSL FREIGHT LIMITED | Sep 09, 1993 | Sep 09, 1993 |
| MESNIL LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for ALS CUSTOMS SERVICES 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 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 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 | ||||||||||
Registered office address changed from Als Customs Services Dover Liverpool Road Eccles Manchester M30 7RF England to Als Customs Services Ltd Liverpool Road Eccles Manchester M30 7RF on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Mutton as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed als customs services dover 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 | 10 pages | AA | ||||||||||
Registered office address changed from Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF England to Als Customs Services Dover 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 | ||||||||||
Second filing of Confirmation Statement dated Nov 01, 2022 | 3 pages | RP04CS01 | ||||||||||
Cessation of The Psl Group Limited as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Als Customs Uk Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed psl freight LIMITED\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of David John Williams as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan Oliver Dykhuizen as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ALS CUSTOMS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKHUIZEN, Jan Oliver | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services Ltd England | Germany | German | 277733960001 | |||||
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services Ltd England | England | British | 293077470001 | |||||
| MUTTON, Jason | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services Ltd England | England | British | 98355120002 | |||||
| REVYN, Richard Michael Robert | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Services Ltd England | Belgium | Belgian | 254782240002 | |||||
| BENTON, Brian Anthony | Secretary | Quayside Park Maldon CM9 5FA Essex | British | 3154690002 | ||||||
| C F H COMPANY FORMATIONS LIMITED | Secretary | 58 Redwing Road PO8 0LX Waterlooville Hampshire | 5050580001 | |||||||
| BENTON, Brian Anthony | Director | Quayside Park Maldon CM9 5FA Essex | England | United Kingdom | 3154690003 | |||||
| CATT, Richard John George | Director | 5 Churchill Close St Margarets At Cliffe CT15 6AJ Dover Kent | United Kingdom | British | 36509380001 | |||||
| DAWSON, Peter Errington | Director | 14 Gosberton Road SW12 8LF London | Portugal | British | 35540830003 | |||||
| DOUGLAS, Michael Anthony | Director | 13 Markland Road Elms Vale CT17 9LY Dover Kent | England | British | 36509370001 | |||||
| GIBBS, Richard | Director | Windrush Greatworth OX17 2FE Banbury 6 Oxfordshire England | England | British | 98354910002 | |||||
| HACKETT, Christopher | Nominee Director | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| JACKSON, Peter George James John | Director | Lodge Farm Cottage Ashby Parva Road Dunton Bassett LE17 5JS Lutterworth Leicestershire | British | 62391350001 | ||||||
| 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 | |||||
| MUTTON, Jason | Director | Brownings Orchard Rodmersham ME9 0PE Sittingbourne 2 Kent England | England | British | 98355120002 | |||||
| PEACOCK, Richard | Director | 67 Abshot Road Titchfield Common PO14 4NB Portsmouth Hampshire | British | 47863450001 | ||||||
| SLY, Paul | Director | 2 Exeter Close Cheriton CT19 4JD Folkestone Kent | England | British | 98354990001 | |||||
| WARD, Allan John | Director | 13 Swains Green Burbage LE10 2QX Hinckley Leicestershire | British | 47863490001 | ||||||
| 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 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 | Apr 01, 2022 | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd England | Yes | ||||||||||
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Natures of Control
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| The Psl Group Limited | Apr 01, 2017 | Quayside Industrial Estate CM9 5FA Maldon The Psl Group Limited 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 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