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A. L. E. CONSULTING LIMITED

A. L. E. CONSULTING LIMITED

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

    • Overview

    Company NameA. L. E. CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05110066
    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 A. L. E. CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A. L. E. CONSULTING LIMITED located?

    Registered Office Address
    Second Floor
    3 Liverpool Gardens
    BN11 1TF Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. L. E. CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for A. L. E. CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for A. L. E. CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Registered office address changed from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on Nov 13, 2018

    		1 pagesAD01

    Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on May 21, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Appointment of Mrs Zena Mary Latham as a director on Jul 18, 2016

    		2 pagesAP01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Martin Latham on Apr 23, 2016

    		2 pagesCH01

    Secretary's details changed for Zena Mary Latham on Apr 23, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of A. L. E. CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Zena Mary
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		Secretary
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		British98020570001
    LATHAM, Andrew Martin
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		Director
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		EnglandBritish81806880001
    LATHAM, Zena Mary
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		Director
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		EnglandBritish98020570001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. L. E. CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zena Mary Latham
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		Apr 06, 2016
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Martin Latham
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		Apr 06, 2016
    3 Liverpool Gardens
    BN11 1TF Worthing
    Second Floor
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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