Founded in 2016, Ale Finance Services, classified under reg no. 10379989 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Yulia V., Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Yulia V. has been with the company for the least time - from 16 October 2022. As of 28 April 2024, there were 10 ex directors - Daniel A., Sibil J. and others listed below. There were no ex secretaries.
| Office Address | Bureau |
| Office Address2 | 90 Fetter Lane |
| Town | London |
| Post code | EC4A 1EN |
| Country of origin | United Kingdom |
| Registration Number | 10379989 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Manufacture of beer |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 October 2022
Position: Director
Appointed: 11 May 2020
Position: Corporate Secretary
Appointed: 01 March 2017
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Abi Uk Holding 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ab Inbev Finance Sa Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Abi Uk Holding 2 Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abi Uk Holding 2 Limited
Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10414368 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ab Inbev Finance Sa Limited
Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08924308 |
| Notified on | 21 May 2019 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abi Uk Holding 2 Limited
Bureau 90 Fetter Lane, London, Bedfordshire, EC4A 1EN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10414368 |
| Notified on | 9 October 2017 |
| Ceased on | 21 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abi Uk Holding 1 Limited
Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10377840 |
| Notified on | 16 September 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/12/31 filed on: 10th, January 2024 |
accounts | Free Download (1 page) |
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