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ALS MANAGED SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Als Managed Services (holdings) Limited. The company was founded 5 years ago and was given the registration number 11448496. The firm's registered office is in CAERPHILLY. You can find them at Cambria House, First Floor Block C, Caerphilly Business Park, Caerphilly, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALS MANAGED SERVICES (HOLDINGS) LIMITED
Company Number:11448496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cambria House, First Floor Block C, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, Wales, CF82 7FQ

Director04 July 2018Active
Suite 16, Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, Wales, CF82 7FQ

Director10 August 2018Active
Cambria House, First Floor Block C, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED

Director10 August 2018Active

People with Significant Control

Als Managed Services (Topco) Limited
Notified on:17 February 2021
Status:Active
Country of residence:Wales
Address:Cambria House, First Floor, Block C, Caerphilly, Wales, CF83 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Patrick Lanigan
Notified on:04 July 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Wales
Address:Cambria House, First Floor Block C, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

Change registered office address company with date old address new address.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-02-26Resolution

Resolution.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-25Resolution

Resolution.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-10Capital

Capital cancellation shares.

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2021-02-10Capital

Capital return purchase own shares.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-15Accounts

Change account reference date company previous shortened.

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2018-08-24Capital

Capital allotment shares.

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2018-08-21Resolution

Resolution.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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