Ale Finance Services Limited, London

Ale Finance Services Limited is a private limited company. Located at Bureau, 90 Fetter Lane, London EC4A 1EN, the aforementioned 7 years old company was incorporated on 2016-09-16 and is categorised as "manufacture of beer" (Standard Industrial Classification code: 11050), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Yulia V. (appointed on 16 October 2022), Yann C. (appointed on 11 May 2020).
About
Name: Ale Finance Services Limited
Number: 10379989
Incorporation date: 2016-09-16
End of financial year: 31 January
 
Address: Bureau
90 Fetter Lane
London
EC4A 1EN
SIC code: 11050 - Manufacture of beer
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Abi Uk Holding 2 Limited
19 December 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ab Inbev Finance Sa Limited
21 May 2019 - 19 December 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abi Uk Holding 2 Limited
9 October 2017 - 21 May 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abi Uk Holding 1 Limited
16 September 2016 - 18 December 2017
Address 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
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

The target date for Ale Finance Services Limited confirmation statement filing is 2024-09-29. The latest one was sent on 2023-09-15. The target date for the next accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Abi Uk Holding 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London. Ab Inbev Finance Sa Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London. Abi Uk Holding 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London, Bedfordshire.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Previous accounting period shortened to 2023/12/31
filed on: 10th, January 2024 | accounts
Free Download (1 page)