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ALS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Als Europe Limited. The company was founded 20 years ago and was given the registration number 04792717. The firm's registered office is in LONDON. You can find them at 7 Bray House, 4-5 Duke Of York Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALS EUROPE LIMITED
Company Number:04792717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Bray House, 4-5 Duke Of York Street, London, SW1Y 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bray House, 4-5 Duke Of York, London, Kenya, SW1Y 6JX

Director09 June 2003Active
2 Trinity Place, Windsor, SL4 3AP

Secretary09 June 2003Active
No 9 Luna Villas Ndoto Road, Nairobi, Kenya, FOREIGN

Director30 June 2006Active
54 Loresho Crescent, Nairobi, Kenya, FOREIGN

Director09 June 2003Active
7 Bray House, 4-5 Duke Of York Street, London, SW1Y 6JX

Director30 June 2006Active
Red Hill Road, Rosslyn, Nairobi, Kenya, FOREIGN

Director20 June 2006Active

People with Significant Control

Ms Sejal Patel
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:7 Bray House, 4-5 Duke Of York Street, London, SW1Y 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Mortgage

Mortgage satisfy charge full.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Change person director company with change date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Termination director company with name termination date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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