AL FUTURE LTD

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

    Company NameAL FUTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16562609
    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 AL FUTURE LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is AL FUTURE LTD located?

    Registered Office Address
    48 - 52 Penny Lane Mossley Hill
    L18 1DG Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AL FUTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 07, 2027

    What is the status of the latest confirmation statement for AL FUTURE LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    OverdueNo

    What are the latest filings for AL FUTURE LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 07, 2025

    Statement of capital on Jul 07, 2025

    • Capital: GBP 12
    SH01

    Who are the officers of AL FUTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGROVE, Gerald Alan James
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    EnglandBritish270679570001
    GILLON, Daniel
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    United KingdomBritish287142870001
    JAGOTA, Paul
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    EnglandBritish75771290002

    Who are the persons with significant control of AL FUTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Alan James Cosgrove
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Jul 07, 2025
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Gillon
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Jul 07, 2025
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hold Road Holdings Ltd
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Jul 07, 2025
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09873082
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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