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ALE FINANCE SERVICES LIMITED
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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

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Sep 15, 2026 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2026Replaced A replacement CS01 (SIC Code) was registered on 01/10/2026 as it was not properly delivered

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    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
    23456Next

    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