ALS CUSTOMS UK LIMITED
Overview
| Company Name | ALS CUSTOMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11795399 |
| 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 ALS CUSTOMS UK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ALS CUSTOMS UK LIMITED located?
| Registered Office Address | Als Customs Uk Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALS CUSTOMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALS CUSTOMS CONSULTING LIMITED | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for ALS CUSTOMS UK 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 ALS CUSTOMS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ALS CUSTOMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registered office address changed from Rhenus Logistics Ltd Liverpool Road Eccles Manchester M30 7RF United Kingdom to Als Customs Uk Liverpool Road Eccles Manchester M30 7RF on May 09, 2023 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Als Consulting Services Gmbh as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed als customs consulting LIMITED\certificate issued on 28/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Anika Fischer as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Williams as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Michael Robert Revyn as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan Oliver Dykhuizen as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Kennerley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of ALS CUSTOMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKHUIZEN, Jan Oliver | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Uk England | Germany | German | 277733960001 | |||||
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Uk England | England | British | 293077470001 | |||||
| REVYN, Richard Michael Robert | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Uk England | Belgium | Belgian | 254782240002 | |||||
| FISCHER, Anika | Director | Nikolaus-Otto-Strasse 2 40721 Hilden Als Consulting Services Gmbh Germany | Germany | German | 254762360001 | |||||
| KENNERLEY, Richard | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd United Kingdom | England | British | 178216930001 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd United Kingdom | United Kingdom | British | 57223140003 |
Who are the persons with significant control of ALS CUSTOMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Als Consulting Services Gmbh | Jan 29, 2019 | Hafenstrasse 79576 Weil Am Rhein 20 Germany | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ALS CUSTOMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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