co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALE FINANCE SERVICES 2 LIMITED

ALE FINANCE SERVICES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALE FINANCE SERVICES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11954953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALE FINANCE SERVICES 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALE FINANCE SERVICES 2 LIMITED located?

    Registered Office Address
    Bureau
    90 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALE FINANCE SERVICES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 20, 2025

    What is the status of the latest confirmation statement for ALE FINANCE SERVICES 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for ALE FINANCE SERVICES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with updates

    		53 pagesCS01

    Previous accounting period shortened from May 20, 2026 to Dec 31, 2025

    		1 pagesAA01

    Full accounts made up to May 20, 2025

    		24 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    		1 pagesTM01

    Confirmation statement made on May 02, 2025 with updates

    		78 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to May 20, 2025

    		1 pagesAA01

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

    		2 pagesCH01

    Redenomination of shares. Statement of capital Nov 28, 2024

    • Capital: BRL 2.394018
    • Capital: MXN 0.02955
    • Capital: PEN 1.28
    • Capital: ZAR 0.06144
    • Capital: CNY 4.070450
    • Capital: USD 264,756,522.720407
    • Capital: CAD 0.7680
    • Capital: KRW 1,248.4532
    • Capital: JPY 1.12
    • Capital: COP 0.98326
    		12 pagesSH14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital on Nov 29, 2024

    • Capital: BRL 2.394018
    • Capital: CAD 0.7680
    • Capital: USD 654.195000
    • Capital: KRW 1,248.4532
    • Capital: JPY 1.12
    • Capital: COP 0.98326
    • Capital: MXN 0.02955
    • Capital: PEN 1.28
    • Capital: ZAR 0.06144
    • Capital: CNY 4.070450
    		11 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 28/11/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    		12 pagesSH02
    View All Filings

    Who are the officers of ALE FINANCE SERVICES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CALLOU, Yann
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		GermanyFrench269556090036
    CHAPPELL, Ewa
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritish242623640001
    VLESKO, Yulia
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomRussian301294520001
    ARLINGTON, Daniel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish253975060002
    BOYD, Samuel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish321236930001
    CRANWELL, Timiko Naomi
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritish266808790001
    DOUWS, Kevin Jean-Frederic
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		BelgiumBelgian258662670001
    JIANG, Sibil
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomAustralian247997540001
    PALMIERI, Ana
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomItalian284448020001
    TURNER, Stephen John
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish99882090001
    VLESKO, Yulia
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomRussian301294520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALE FINANCE SERVICES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		May 21, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04290399
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    		Apr 18, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10414368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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