A.L.E. UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A.L.E. UK HOLDINGS LIMITED
COMPANY NUMBER
05403001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2005
(19 years and 7 months old)
WEBSITE
www.ale-heavylift.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2005
12/04/2005
K & S (548) LIMITED
STAFFORDSHIRE
ST18 0PE
Telephone: 01889272510
TPS: No
New Road
Hixon
Staffordshire
ST18 0PE
Telephone: 272500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALE HOLDINGS LTD | N/A | N/A |
| A.L.E. UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | Timotheus Harmen Tieleman (928292619) has left the board |
| 18/09/2024 | New Board Member Hubertus Leonardus Laurentius Groenewegen (932716331) Appointed |
Credit Risk Overview
Want to learn more about A.L.E. UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.L.E. UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.L.E. UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2024 - Present (8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2024 - Present (1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 329 |
View Report |
|
24/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
|
Director: 07/04/2005 - Present (19 years and 6 months) Secretary: 07/04/2005 - Present (19 years and 6 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALE HOLDINGS LTD | N/A | N/A |
| A.L.E. UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALE FINANCE LIMITED | Non-Trading | View Report |
| ALE NA ASSETS LIMITED | Non-Trading | View Report |
| ALE WIND SERVICES LTD | Active - Accounts Filed | View Report |
| MAMMOET OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALE ECONOFREIGHT LIMITED | Non-Trading | View Report |
| TITAN HEAVY TRANSPORT LIMITED | Company is dissolved | View Report |
| ALE PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | Timotheus Harmen Tieleman (928292619) has left the board |
| 18/09/2024 | New Board Member Hubertus Leonardus Laurentius Groenewegen (932716331) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 16/02/2024 | Paul Van Gelder (926593274) has left the board |
| 16/02/2024 | New Board Member Jozef Judocus Maria Goderie (931927239) Appointed |
| 17/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Timotheus Harmen Tieleman (928292619) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | Adrian McGuire (924696416) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Michael William Birch (914077397) has left the board |
| 13/01/2020 | New Board Member Cornelis Voormolen (926593389) Appointed |
| 13/01/2020 | Mark William Harries (907712345) has left the board |
| 13/01/2020 | Adam John Deeth (910988223) has left the board |
| 13/01/2020 | New Board Member Paul Van Gelder (926593274) Appointed |
| 13/01/2020 | Malachy Thomas McDonnell (916809067) has left the board |
| 27/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/06/2018 | New Company Secretary Adrian McGuire (924696416) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Michael William Birch (914077397) Appointed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Wendy Lee Birch (915291282) has left the board |
| 13/12/2012 | New Accounts filed |
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