ALES INTERNATIONAL UK LTD

ALES INTERNATIONAL UK LTD

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

    Company NameALES INTERNATIONAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALES INTERNATIONAL UK LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ALES INTERNATIONAL UK LTD located?

    Registered Office Address
    6 Braid Court
    Lawford Road
    W4 3HS Chiswick
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALES INTERNATIONAL UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ALES INTERNATIONAL UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2023

    What are the latest filings for ALES INTERNATIONAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Tomoyuki Yoshida on Jul 07, 2023

    2 pagesCH01

    Termination of appointment of Sadao Yoshida as a director on Jun 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 15,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jul 29, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 15,000
    SH01

    Who are the officers of ALES INTERNATIONAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEXTON, Rose Marie
    6 Braid Court
    Lawford Road Chiswick
    W4 3HS London
    Secretary
    6 Braid Court
    Lawford Road Chiswick
    W4 3HS London
    BritishChartered Secretary84929230001
    YOSHIDA, Tomoyuki
    620, Mimami-Aoyama Terrace
    Tokiwamatsu Forest
    Minami-Aoyama 7-1-14
    620
    Minato-Ku Tokyo 107.0062
    Japan
    Director
    620, Mimami-Aoyama Terrace
    Tokiwamatsu Forest
    Minami-Aoyama 7-1-14
    620
    Minato-Ku Tokyo 107.0062
    Japan
    JapanJapaneseBusiness Manager91889150002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    YOSHIDA, Sadao
    5-2-18-1004 Tsurumichuo
    Tsurumi-Ku
    Yokohama
    230-0051 Kanagawa
    Japan
    Director
    5-2-18-1004 Tsurumichuo
    Tsurumi-Ku
    Yokohama
    230-0051 Kanagawa
    Japan
    JapaneseBusiness Manager91889130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ALES INTERNATIONAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sadao Yoshida
    5-2-18-1400 Tsurumicho
    Tsunami-Ku
    Yokohama
    5-2-18-1400 Tsurumicho
    Japan
    Japan
    Jul 04, 2016
    5-2-18-1400 Tsurumicho
    Tsunami-Ku
    Yokohama
    5-2-18-1400 Tsurumicho
    Japan
    Japan
    No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Tomoyuki Yoshida
    5-2-18-1004 Tsurmichuo
    Yokohama
    5-2-18-1004 Tsurmichuo
    Japan
    Jul 04, 2016
    5-2-18-1004 Tsurmichuo
    Yokohama
    5-2-18-1004 Tsurmichuo
    Japan
    No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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