ALE WIND SERVICES LTD
Overview
| Company Name | ALE WIND SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08533513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALE WIND SERVICES LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ALE WIND SERVICES LTD located?
| Registered Office Address | Ale - Head Office New Road ST18 0PE Hixon Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALE WIND SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| A.L.E. CRANE LIMITED | Jun 17, 2013 | Jun 17, 2013 |
| INTERCEDE 2471 LIMITED | May 17, 2013 | May 17, 2013 |
What are the latest accounts for ALE WIND SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALE WIND SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 17, 2025 |
What are the latest filings for ALE WIND SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr. Matthew Conan Gent as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Malachy Thomas Mcdonnell as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Michael Peckover as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark William Harries as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||
Cessation of Abnormal Load Engineering Limited as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||
Notification of A.L.E Uk Holdings Ltd as a person with significant control on Feb 28, 2018 | 2 pages | PSC02 | ||
Who are the officers of ALE WIND SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENT, Matthew Conan, Mr. | Director | New Road ST18 0PE Hixon Ale - Head Office Staffordshire | United Kingdom | British | 221038030001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| HARRIES, Mark William | Director | New Road ST18 0PE Hixon Staffordshire United Kingdom | England | British | 77123450002 | |||||||||
| MCDONNELL, Malachy Thomas | Director | New Road ST18 0PE Hixon Staffordshire United Kingdom | England | Irish | 168090670001 | |||||||||
| PECKOVER, Richard Michael | Director | New Road ST18 0PE Hixon Ale - Head Office Staffordshire | United Kingdom | British | 240296370001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 178336760001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ALE WIND SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.L.E Uk Holdings Ltd | Feb 28, 2018 | New Road Hixon ST18 0PE Stafford Ale England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abnormal Load Engineering Limited | Apr 06, 2016 | New Road Hixon ST18 0PE Stafford New Road England | Yes | ||||||||||
| |||||||||||||
Natures of 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