This company is commonly known as Ale Finance Services Limited. The company was founded 7 years ago and was given the registration number 10379989. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 11050 - Manufacture of beer.
| Name | : | ALE FINANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10379989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 01 March 2017 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 11 May 2020 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 16 October 2022 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 13 December 2022 | Active |
| 15, Breedewues, Senningerberg, Luxembourg, L-1259 | Director | 29 September 2017 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 16 September 2016 | Active |
| Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | Director | 06 December 2016 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 16 September 2016 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 25 June 2018 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 25 June 2018 | Active |
| Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 06 December 2016 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 16 September 2016 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 28 July 2017 | Active |
| Abi Uk Holding 2 Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Ab Inbev Finance Sa Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Uk Holding 2 Limited | ||
| Notified on | : | 09 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Uk Holding 1 Limited | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-29 | Capital | Capital name of class of shares. | Download |
| 2022-12-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-29 | Capital | Capital name of class of shares. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-16 | Capital | Capital redomination of shares. | Download |
| 2022-12-16 | Insolvency | Legacy. | Download |
| 2022-12-16 | Capital | Legacy. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Resolution | Resolution. | Download |
| 2022-02-14 | Resolution | Resolution. | Download |
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