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ALS MECHATRONIC LIMITED

ALS MECHATRONIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALS MECHATRONIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04551189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALS MECHATRONIC LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is ALS MECHATRONIC LIMITED located?

    Registered Office Address
    Unit 25 Park Farm Ind Estate Evesham Road
    Greet
    GL54 5BX Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALS MECHATRONIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALS CONTROLS LIMITEDOct 02, 2002Oct 02, 2002

    What are the latest accounts for ALS MECHATRONIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALS MECHATRONIC LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for ALS MECHATRONIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Notification of Als Automation Group Limited as a person with significant control on Nov 15, 2022

    		2 pagesPSC02

    Cessation of Andrew John Steward as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Henry Fitzsimmons as a director on Sep 01, 2022

    		2 pagesAP01

    Appointment of Mr Daniel James L’Estrange as a director on Sep 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registration of charge 045511890001, created on Oct 26, 2021

    		16 pagesMR01

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Laura Jane Steward as a director on Oct 07, 2021

    		2 pagesAP01

    Secretary's details changed for Laura Steward on Oct 08, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2020

    		RES15

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 25 Park Farm Ind Estate Evesham Road Greet Cheltenham GL54 5BX

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALS MECHATRONIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWARD, Laura Jane
    Greenway Lane
    Gretton
    GL54 5ER Cheltenham
    Lynch Lane Farm
    Gloucestershire
    England
    		Secretary
    Greenway Lane
    Gretton
    GL54 5ER Cheltenham
    Lynch Lane Farm
    Gloucestershire
    England
    		British85167870003
    FITZSIMMONS, Christopher Henry
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		Director
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		United KingdomBritish299711730001
    L’ESTRANGE, Daniel James
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		Director
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		EnglandBritish299711680001
    STEWARD, Andrew John
    Greenway Lane
    Gretton
    GL54 5ER Cheltenham
    Lynch Lane Farm
    Gloucestershire
    England
    		Director
    Greenway Lane
    Gretton
    GL54 5ER Cheltenham
    Lynch Lane Farm
    Gloucestershire
    England
    		United KingdomBritish85167920004
    STEWARD, Laura Jane
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		Director
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		EnglandBritish258328030001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALS MECHATRONIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Als Automation Group Limited
    Park Farm Industrial Estate
    Evesham Road, Greet
    GL54 5BX Cheltenham
    Unit 25
    England
    		Nov 15, 2022
    Park Farm Industrial Estate
    Evesham Road, Greet
    GL54 5BX Cheltenham
    Unit 25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14437899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Steward
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		Apr 06, 2016
    Evesham Road
    Greet
    GL54 5BX Cheltenham
    Unit 25 Park Farm Ind Estate
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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