A.l.e. Uk Holdings Limited in Hixon STAFFORDSHIRE

A.l.e. Uk Holdings Limited STAFFORDSHIRE

Founded in 2005, A.l.e. Uk Holdings, classified under reg no. 05403001 is an active company. Currently registered at New Road ST18 0PE, Staffordshire the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 12th Apr 2005 A.l.e. Uk Holdings Limited is no longer carrying the name K & S (548).

The firm has 2 directors, namely Timotheus T., Paul V.. Of them, Paul V. has been with the company the longest, being appointed on 8 January 2020 and Timotheus T. has been with the company for the least time - from 5 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.l.e. Uk Holdings Limited Address / Contact

Office Address	New Road
Office Address2	Hixon
Town	Staffordshire
Post code	ST18 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05403001
Date of Incorporation	Thu, 24th Mar 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Timotheus T.

Position: Director

Appointed: 05 May 2021

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 07 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Ale Holdings Ltd from St Helier, Jersey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wendy B. This PSC owns 25-50% shares. The third one is Mark H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ale Holdings Ltd

PO BOX 437 1st Floor, Kensington Chambers 46/50 Kensington Place, St Helier, JE4 0ZE, PO Box PO BOX 437, Jersey

Legal authority	Jersey
Legal form	Limited Company
Notified on	8 January 2020
Ceased on	8 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy B.

Notified on	6 April 2016
Ceased on	8 January 2020
Nature of control:	25-50% shares

Mark H.

Notified on	6 April 2016
Ceased on	8 January 2020
Nature of control:	25-50% shares

Company previous names

K & S (548)	April 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, February 2024	accounts	Free Download (62 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, February 2024	accounts	Free Download (62 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2023	accounts	Free Download (88 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, March 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, December 2021	accounts	Free Download (80 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 16th, January 2020	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 5th, December 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 22nd, November 2019	accounts	Free Download (74 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 9th, October 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 24th, September 2018	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 5th, October 2017	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 13th, January 2017	accounts	Free Download (49 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 85000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 10th, December 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 9th, December 2011	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 17th, January 2010	accounts	Free Download (37 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (37 pages)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (37 pages)
363s	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (37 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, May 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2005	resolution
88(2)R	Alloted 84998 shares on Wed, 18th May 2005. Value of each share 1 £, total number of shares: 85000. filed on: 26th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, May 2005	resolution
88(2)R	Alloted 84998 shares on Wed, 18th May 2005. Value of each share 1 £, total number of shares: 85000. filed on: 26th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/05/05 filed on: 26th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 18/05/05 filed on: 26th, May 2005	capital	Free Download (1 page)
287	Registered office changed on 17/05/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW filed on: 17th, May 2005	address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW filed on: 17th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (19 pages)

A.l.e. Uk Holdings Limited STAFFORDSHIRE

A.l.e. Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timotheus T.

Paul V.

Cornelis V.

Adrian M.

Michael B.

Malachy M.

Adam D.

Mark H.

Mark H.

Wendy B.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Company filings

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