Ale Finance Services 2 Limited

Active
Incorporated on 18 Apr 2019

Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom

Company Number 11954953
Company Status Active
Incorporation Date 18 Apr 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 May 2024
Confirmation Statement Next Due 16 May 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ale Finance Services 2 Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ale Finance Services 2 Limited is currently in active status and it was incorporated on 18 Apr 2019 (5 years 5 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ale Finance Services 2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samuel Boyd	Director	4 Apr 2024	British	Active
2	Daniel Arlington	Director	16 Jun 2023	British	Active
3	Yulia Vlesko	Director	17 Oct 2022	Russian	Resigned 21 Mar 2024
4	Yulia Vlesko	Director	17 Oct 2022	Russian	Active
5	Ana Palmieri	Director	1 Sep 2021	Italian	Resigned 18 Apr 2022
6	Timiko Cranwell	Director	1 Sep 2021	British	Resigned 21 Mar 2024
7	Yann Callou	Director	11 May 2020	French	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	18 Apr 2019	-	Active
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	18 Apr 2019	-	Active
10	Stephen John Turner	Director	18 Apr 2019	British	Active
11	Sibil Jiang	Director	18 Apr 2019	Australian	Active
12	Sibil Jiang	Director	18 Apr 2019	Australian	Resigned 8 Apr 2021
13	Kevin Jean-Frederic Douws	Director	18 Apr 2019	Belgian	Resigned 1 May 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nimbuspath Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	21 May 2019	-	Active
2	Abi Uk Holding 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	18 Apr 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ale Finance Services 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Alter Shares Consolidation Subdivision	24 Jun 2024	Download PDF
2	Capital - Alter Shares Consolidation Subdivision	24 Jun 2024	Download PDF
3	Capital - Alter Shares Consolidation Subdivision	24 Jun 2024	Download PDF
4	Capital - Alter Shares Consolidation Subdivision	21 Jun 2024	Download PDF
5	Capital - Alter Shares Consolidation Subdivision	21 Jun 2024	Download PDF
6	Capital - Alter Shares Consolidation Subdivision	21 Jun 2024	Download PDF
7	Capital - Alter Shares Consolidation Subdivision	21 Jun 2024	Download PDF
8	Capital - Alter Shares Consolidation Subdivision	21 Jun 2024	Download PDF
9	Capital - Alter Shares Consolidation Subdivision	21 Jun 2024	Download PDF
10	Capital - Alter Shares Consolidation Subdivision	20 Jun 2024	Download PDF
11	Resolution	22 May 2024	Download PDF
12	Capital - Statement Company With Date Currency Figure	21 May 2024	Download PDF
13	Capital - Legacy	20 May 2024	Download PDF
14	Insolvency - Legacy	20 May 2024	Download PDF
15	Resolution	20 May 2024	Download PDF
16	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
17	Incorporation - Memorandum Articles	17 May 2024	Download PDF
18	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
19	Capital - Variation Of Rights Attached To Shares	17 May 2024	Download PDF
20	Capital - Variation Of Rights Attached To Shares	17 May 2024	Download PDF
21	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
22	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
23	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
24	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
25	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
26	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
27	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
28	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
29	Capital - Name Of Class Of Shares	17 May 2024	Download PDF
30	Capital - Redomination Of Shares	15 May 2024	Download PDF
31	Resolution	10 May 2024	Download PDF
32	Confirmation Statement - Updates	2 May 2024	Download PDF
33	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
34	Capital - Statement Company With Date Currency Figure	28 Mar 2024	Download PDF
35	Resolution	25 Mar 2024	Download PDF
36	Capital - Legacy	25 Mar 2024	Download PDF
37	Insolvency - Legacy	25 Mar 2024	Download PDF
38	Officers - Appoint Person Director Company With Name Date	21 Mar 2024	Download PDF
39	Officers - Termination Director Company With Name Termination Date	21 Mar 2024	Download PDF
40	Officers - Termination Director Company With Name Termination Date	21 Mar 2024	Download PDF
41	Accounts - Full	28 Sep 2023	Download PDF
42	Persons With Significant Control - Change To A Person With Significant Control	29 Jun 2023	Download PDF
43	Capital - Variation Of Rights Attached To Shares	27 Jun 2023	Download PDF
44	Officers - Appoint Person Director Company With Name Date	16 Jun 2023	Download PDF
45	Confirmation Statement - Updates	3 May 2023	Download PDF
46	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
47	Officers - Termination Director Company With Name Termination Date	19 Oct 2022	Download PDF
48	Accounts - Full	27 Sep 2022	Download PDF
49	Resolution	27 Jul 2021	Download PDF
50	Resolution	27 Jul 2021	Download PDF
51	Capital - Variation Of Rights Attached To Shares	4 May 2021	Download PDF
52	Capital - Alter Shares Consolidation Subdivision	4 May 2021	Download PDF
53	Capital - Alter Shares Consolidation Subdivision	4 May 2021	Download PDF
54	Capital - Redomination Of Shares	4 May 2021	Download PDF
55	Confirmation Statement - Updates	4 May 2021	Download PDF
56	Capital - Name Of Class Of Shares	4 May 2021	Download PDF
57	Capital - Alter Shares Consolidation Subdivision	4 May 2021	Download PDF
58	Capital - Alter Shares Consolidation Subdivision	4 May 2021	Download PDF
59	Resolution	28 Apr 2021	Download PDF
60	Resolution	28 Apr 2021	Download PDF
61	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
62	Resolution	4 Jan 2021	Download PDF 4 Pages
63	Accounts - Legacy	27 Oct 2020	Download PDF 145 Pages
64	Other - Legacy	27 Oct 2020	Download PDF 3 Pages
65	Accounts - Audit Exemption Subsiduary	27 Oct 2020	Download PDF 22 Pages
66	Other - Legacy	27 Oct 2020	Download PDF 1 Pages
67	Capital - Redomination Of Shares	9 Oct 2020	Download PDF 14 Pages
68	Capital - Alter Shares Consolidation Subdivision	2 Oct 2020	Download PDF 14 Pages
69	Capital - Alter Shares Consolidation Subdivision	2 Oct 2020	Download PDF 14 Pages
70	Capital - Variation Of Rights Attached To Shares	1 Oct 2020	Download PDF 6 Pages
71	Capital - Name Of Class Of Shares	1 Oct 2020	Download PDF 2 Pages
72	Resolution	25 Sep 2020	Download PDF 2 Pages
73	Resolution	25 Sep 2020	Download PDF 2 Pages
74	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
76	Confirmation Statement - Updates	30 Apr 2020	Download PDF 18 Pages
77	Capital - Variation Of Rights Attached To Shares	26 Nov 2019	Download PDF 3 Pages
78	Resolution	26 Nov 2019	Download PDF 2 Pages
79	Capital - Alter Shares Consolidation Subdivision	26 Nov 2019	Download PDF 14 Pages
80	Capital - Name Of Class Of Shares	26 Nov 2019	Download PDF 2 Pages
81	Capital - Redomination Of Shares	26 Nov 2019	Download PDF 14 Pages
82	Resolution	26 Nov 2019	Download PDF 3 Pages
83	Capital - Allotment Shares	4 Jul 2019	Download PDF 14 Pages
84	Persons With Significant Control - Change To A Person With Significant Control	29 May 2019	Download PDF 2 Pages
85	Persons With Significant Control - Notification Of A Person With Significant Control	29 May 2019	Download PDF 2 Pages
86	Capital - Allotment Shares	24 May 2019	Download PDF 8 Pages
87	Capital - Allotment Shares	24 May 2019	Download PDF 11 Pages
88	Capital - Allotment Shares	24 May 2019	Download PDF 13 Pages
89	Capital - Allotment Shares	24 May 2019	Download PDF 12 Pages
90	Capital - Allotment Shares	24 May 2019	Download PDF 4 Pages
91	Capital - Allotment Shares	24 May 2019	Download PDF 12 Pages
92	Capital - Allotment Shares	24 May 2019	Download PDF 7 Pages
93	Capital - Allotment Shares	24 May 2019	Download PDF 11 Pages
94	Capital - Allotment Shares	24 May 2019	Download PDF 7 Pages
95	Capital - Allotment Shares	24 May 2019	Download PDF 5 Pages
96	Capital - Allotment Shares	24 May 2019	Download PDF 6 Pages
97	Capital - Allotment Shares	24 May 2019	Download PDF 4 Pages
98	Capital - Allotment Shares	23 May 2019	Download PDF 3 Pages
99	Accounts - Change Account Reference Date Company Current Shortened	13 May 2019	Download PDF 1 Pages
100	Incorporation - Company	18 Apr 2019	Download PDF 60 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ab Inbev Africa & Asia B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
2	Ab Inbev Europe B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
3	Pilsner Urquell Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
4	Pilsner Urquell International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
5	Ab Inbev America Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
6	Ab Inbev Asia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
7	Ab Inbev Australia Investment Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
8	Ab Inbev Africa Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
9	Ab Inbev Africa Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
10	Uk Interco 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
11	Abi Australia Beverage Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
12	Anglemaster Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
13	Dreamgame Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
14	East West Oriental Brewing Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
15	Ab Inbev Uk Investment Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
16	Sab Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
19	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
20	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
26	Ab Inbev Holdings Sh Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
27	Ab Inbev Horizon Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
28	Ab Inbev Saf Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
29	Ab Inbev Investment Holding Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
30	Ab Inbev Investments Holdings Company 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
31	Ab Inbev Si Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
32	Ab Inbev Southern Capital Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
33	Ab Inbev Southern Investments Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
34	Abi Australia Holding (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
35	Abi Southern Financing Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
36	Abi Uk Holding 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
37	Abi Uk Holding 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
38	Abi Australia Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
39	Abi Mexico Holding I Unlimited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
40	Uk Interco 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
41	Abi Middle Americas Holding Ii Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
42	Abi Southern Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
43	Abi Southern Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
44	Ale Finance Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
45	Anheuser-Busch Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
46	Bourse Du Vin Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
47	Brewman Group Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
48	Fbg Brewery Holdings Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
49	Fbg International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
50	Fbg Treasury (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
51	The Wine Exchange Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
52	Ab Inbev Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
53	Ab Inbev Finance South African Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
54	Ab Inbev Australia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
55	Ab Inbev Global Business Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
56	Ab Inbev Holdings Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
57	Ab Inbev Holdings Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
58	Abi Sab Group Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
59	Ab Inbev Uk Finance Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
60	Ab Inbev International Brands Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
61	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
62	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
63	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
64	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
65	Pilsner Urquell Investments B. V. Mutual People: Stephen John Turner	Active
66	Sabmiller Asia Limited Mutual People: Stephen John Turner	Active
67	Fbg Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
68	Pirate Life (Europe) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
69	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
70	Foster'S Brands Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
71	Ab Inbev (Safari) Mutual People: Stephen John Turner , Sibil Jiang	Liquidation
72	Evergrain Holding Co Limited Mutual People: Sibil Jiang	Active