ALS CUSTOMS CONSULTING LIMITED
Overview
| Company Name | ALS CUSTOMS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11796155 |
| 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 CONSULTING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ALS CUSTOMS CONSULTING LIMITED located?
| Registered Office Address | Als Customs Consulting Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALS CUSTOMS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALS CUSTOMS SERVICES LIMITED | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for ALS CUSTOMS CONSULTING 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 CONSULTING 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 CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jan Oliver Dykhuizen as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Notification of Als Customs Uk Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Jason Mutton as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from , Rhenus Logistics Ltd Liverpool Road, Eccles, Manchester, M30 7RF, United Kingdom to Als Customs Consulting 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 Customs Uk Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 117961550001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Als Customs Consulting Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed als customs services LIMITED\certificate issued on 03/05/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Richard Revyn on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Termination of appointment of Richard Kennerley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Richard Revyn on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALS CUSTOMS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Consulting England | England | British | 293077470001 | |||||
| MUTTON, Jason | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Consulting England | England | British | 98355120002 | |||||
| REVYN, Richard Michael Robert | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd United Kingdom | Belgium | Belgian | 254782240002 | |||||
| DYKHUIZEN, Jan Oliver | Director | Liverpool Road Eccles M30 7RF Manchester Als Customs Consulting England | Germany | German | 277733960001 | |||||
| KAULBACH, Thomas | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd United Kingdom | Germany | German | 254782250001 | |||||
| KENNERLEY, Richard | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd United Kingdom | England | British | 178216930001 |
Who are the persons with significant control of ALS CUSTOMS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Als Customs Uk Limited | Apr 01, 2025 | Liverpool Road Eccles M30 7RF Manchester Als Customs Uk England | No | ||||||||||
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Natures of Control
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| Als Customs Uk Limited | Jan 29, 2019 | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Ltd United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALS CUSTOMS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | Apr 01, 2025 | 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