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ALE FINANCE SERVICES LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 10379989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- JIANG, Sibil
- TURNER, Stephen John
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-16
- Age Of Company 2016-09-16 8 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Ab Inbev Finance Sa Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300688W5DJ6L2ZW52
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-09-29
- Last Date: 2020-09-15
✓
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ALE FINANCE SERVICES LIMITED Company Description
- ALE FINANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10379989. Its current trading status is "live". It was registered 2016-09-16. It has declared SIC or NACE codes as "11050". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bureau .
Get ALE FINANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ale Finance Services Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2016-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALE FINANCE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10379989#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10379989#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10379989#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-18) - RESOLUTIONS
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legacy (2021-02-10) - CAP-SS
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resolution (2021-02-10) - RESOLUTIONS
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resolution (2021-02-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-04) - SH10
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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legacy (2021-02-10) - SH20
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-27) - AA
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legacy (2020-10-27) - PARENT_ACC
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legacy (2020-10-27) - AGREEMENT2
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legacy (2020-10-27) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-16) - CS01
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legacy (2020-08-05) - RP04SH01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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keyboard_arrow_right 2019
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capital-redomination-of-shares (2019-06-04) - SH14
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resolution (2019-06-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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legacy (2019-05-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-23) - SH19
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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resolution (2019-05-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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legacy (2019-05-23) - CAP-SS
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capital-alter-shares-redemption-statement-of-capital (2019-06-04) - SH02
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capital-name-of-class-of-shares (2019-06-04) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-04) - SH10
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confirmation-statement-with-updates (2019-09-30) - CS01
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capital-allotment-shares (2019-12-04) - SH01
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legacy (2019-12-17) - GUARANTEE2
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legacy (2019-12-17) - AGREEMENT2
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legacy (2019-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA
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keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-04-16) - SH10
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capital-name-of-class-of-shares (2018-04-16) - SH08
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resolution (2018-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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capital-allotment-shares (2018-04-04) - SH01
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legacy (2018-10-22) - GUARANTEE2
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legacy (2018-10-22) - AGREEMENT2
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legacy (2018-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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resolution (2018-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-01) - CS01
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resolution (2018-01-29) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2018-01-11) - SH02
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capital-redomination-of-shares (2018-01-08) - SH14
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capital-variation-of-rights-attached-to-shares (2018-01-03) - SH10
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capital-name-of-class-of-shares (2018-01-03) - SH08
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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capital-variation-of-rights-attached-to-shares (2017-07-13) - SH10
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resolution (2017-07-13) - RESOLUTIONS
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legacy (2017-07-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19
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legacy (2017-07-07) - CAP-SS
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resolution (2017-07-07) - RESOLUTIONS
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resolution (2017-05-04) - RESOLUTIONS
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capital-redomination-of-shares (2017-03-27) - SH14
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resolution (2017-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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capital-name-of-class-of-shares (2017-01-20) - SH08
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capital-redomination-of-shares (2017-01-18) - SH14
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capital-variation-of-rights-attached-to-shares (2017-01-06) - SH10
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capital-name-of-class-of-shares (2017-01-06) - SH08
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resolution (2017-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-31) - SH08
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capital-name-of-class-of-shares (2017-07-13) - SH08
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capital-allotment-shares (2017-07-31) - SH01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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capital-variation-of-rights-attached-to-shares (2017-07-31) - SH10
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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change-person-director-company-with-change-date (2017-10-03) - CH01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-updates (2017-09-18) - CS01
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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change-account-reference-date-company-current-extended (2017-08-03) - AA01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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capital-alter-shares-consolidation-subdivision (2017-08-02) - SH02
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capital-redomination-of-shares (2017-08-14) - SH14
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keyboard_arrow_right 2016
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incorporation-company (2016-09-16) - NEWINC
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capital-allotment-shares (2016-10-29) - SH01
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capital-redomination-of-shares (2016-11-14) - SH14
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capital-variation-of-rights-attached-to-shares (2016-11-14) - SH10
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capital-allotment-shares (2016-11-30) - SH01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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capital-name-of-class-of-shares (2016-11-14) - SH08
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capital-redomination-of-shares (2016-11-30) - SH14
