A.l.e. Uk Holdings Limited. Head office in Staffordshire. Check Director.

A.l.e. Uk Holdings Limited, Staffordshire

A.l.e. Uk Holdings Limited is a private limited company. Once, it was called K & S (548) Limited (it was changed on 2005-04-12). Registered at New Road, Hixon, Staffordshire ST18 0PE, the above-mentioned 19 years old firm was incorporated on 2005-03-24 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Timotheus T. (appointed on 05 May 2021), Paul V. (appointed on 08 January 2020).

About
Name: A.l.e. Uk Holdings Limited
Number: 05403001
Incorporation date: 2005-03-24
End of financial year: 31 December


Address:	New Road Hixon Staffordshire ST18 0PE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ale Holdings Ltd

8 January 2020 - 8 January 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy B.

6 April 2016 - 8 January 2020

Nature of control:	25-50% shares

Mark H.

6 April 2016 - 8 January 2020

Nature of control:	25-50% shares

The due date for A.l.e. Uk Holdings Limited confirmation statement filing is 2024-04-21. The latest one was filed on 2023-04-07. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Ale Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 46/50 Kensington Place, JE4 0ZE St Helier. Wendy B. that owns 1/2 or less of shares. Mark H. that owns 1/2 or less of shares.

Company filing

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

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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)

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