ALS MANAGED SERVICES (TOPCO) LIMITED
Overview
| Company Name | ALS MANAGED SERVICES (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13205940 |
| Jurisdiction | 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 MANAGED SERVICES (TOPCO) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALS MANAGED SERVICES (TOPCO) LIMITED located?
| Registered Office Address | Suite 16 Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALS MANAGED SERVICES (TOPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALS MANAGED SERVICES (TOPCO) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for ALS MANAGED SERVICES (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Bethan Ruth Michael as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Cambria House, First Floor Block C Caerphilly Business Park Caerphilly CF83 3ED Wales to Suite 16 Tredomen Park, Tredomen Innovation Centre Ystrad Mynach Hengoed CF82 7FQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Philip Tromans as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Morris as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Bethan Ruth Michael as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Frew Diamond as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Morris as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALS MANAGED SERVICES (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Thomas Frew | Director | Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed Suite 16 United Kingdom | England | British | 284102240001 | |||||
| LANIGAN, Steve Patrick | Director | Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed Suite 16 United Kingdom | Wales | British | 279778990001 | |||||
| PAYNE, Gavin | Director | Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed Suite 16 United Kingdom | Wales | British | 235321170001 | |||||
| TROMANS, Philip | Director | Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed Suite 16 United Kingdom | England | British | 168598050002 | |||||
| MICHAEL, Bethan Ruth | Director | Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed Suite 16 United Kingdom | Wales | British | 268888890001 | |||||
| MORRIS, Joseph | Director | First Floor Block C Caerphilly Business Park CF83 3ED Caerphilly Cambria House, Wales | England | British | 284101680001 |
Who are the persons with significant control of ALS MANAGED SERVICES (TOPCO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Patrick Lanigan | Feb 17, 2021 | Tredomen Park, Tredomen Innovation Centre Ystrad Mynach CF82 7FQ Hengoed Suite 16 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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