ALE FINANCE SERVICES LIMITED: Filings

  • Overview

    Company NameALE FINANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10379989
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALE FINANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    12 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with updates

    8 pagesCS01

    Full accounts made up to Jan 31, 2023

    23 pagesAA

    Current accounting period extended from Dec 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    6 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Cessation of Ab Inbev Finance Sa Limited as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    Notification of Abi Uk Holding 2 Limited as a person with significant control on Dec 19, 2022

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: USD 10,071,438,130.1781
    4 pagesSH01

    Statement of capital on Dec 16, 2022

    • Capital: USD 1.008099
    5 pagesSH19

    Redenomination of shares. Statement of capital Dec 15, 2022

    • Capital: USD 5,032,822,240.178096
    6 pagesSH14

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Daniel Arlington on Dec 13, 2022

    2 pagesCH01

    Appointment of Mr Daniel Arlington as a director on Dec 13, 2022

    2 pagesAP01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    2 pagesAP01

    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