Alesa Ai Ltd is a private limited company situated at Building 9, Gate 4 Pembroke Fort, Pembroke Dock SA72 6AE. Incorporated on 2019-04-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alexander M., appointed on 23 April 2019. Director Lisa M., appointed on 23 April 2019.
Switching the focus to secretaries, we can name: Lisa M., appointed on 23 April 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House database there was a change of name on 2023-07-21 and their previous name was Alesa Services Ltd.
The latest confirmation statement was filed on 2023-04-22 and the date for the following filing is 2024-05-06. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Building 9 |
| Office Address2 | Gate 4 Pembroke Fort |
| Town | Pembroke Dock |
| Post code | SA72 6AE |
| Country of origin | United Kingdom |
| Registration Number | 11957563 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Secretary
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Alexander M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alexander M.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa M.
| Notified on | 23 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Alesa Services | July 21, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024 |
accounts | Free Download (2 pages) |
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