ALE FINANCE SERVICES LIMITED
Overview
| Company Name | ALE FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10379989 |
| 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 ALE FINANCE SERVICES LIMITED?
- Manufacture of beer (11050) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALE FINANCE SERVICES LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALE FINANCE 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 ALE FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for ALE FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 23 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Ab Inbev Finance Sa Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Abi Uk Holding 2 Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital on Dec 16, 2022
| 5 pages | SH19 | ||||||||||
Redenomination of shares. Statement of capital Dec 15, 2022
| 6 pages | SH14 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Arlington on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Arlington as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Turner as a director on Oct 16, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ALE FINANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | Treasury Controller | 269556090004 | ||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | Ghq Uk Control & Tax Director | 301294520001 | ||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Head Of Tax Uk | 253975060002 | ||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | Director Control Parent Companies | 195894170001 | ||||||||
| BOMANS, Yannick | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Luxembourg | Belgian | Employee | 217899280001 | ||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | British | Accountant | 220757160001 | ||||||||
| BOULANGÉ, Gert | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Belgium | Belgian | Employee | 195894180001 | ||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | Director | 258662670001 | ||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | Director | 247997540001 | ||||||||
| JONES, Stephen Mark | Director | Church Street West GU21 6HS Woking Ab Inbev House Surrey United Kingdom | United Kingdom | British | Solicitor | 125495800003 | ||||||||
| TOLLEY, Anna Elizabeth | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | Employee | 272597690001 | ||||||||
| TURNER, Stephen John | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Accountant | 99882090001 |
Who are the persons with significant control of ALE FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abi Uk Holding 2 Limited | Dec 19, 2022 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ab Inbev Finance Sa Limited | May 21, 2019 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Abi Uk Holding 2 Limited | Oct 09, 2017 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abi Uk Holding 1 Limited | Sep 16, 2016 | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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