Ale Finance Services Limited
- Active
- Incorporated on 16 Sep 2016
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Company Classifications:
11050 - Manufacture of beer
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ale Finance Services Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ale Finance Services Limited is currently in active status and it was incorporated on 16 Sep 2016 (8 years 5 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 31 Oct 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ale Finance Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Yulia Vlesko | Director | 16 Oct 2022 | Russian | Active |
2 | Yann Callou | Director | 11 May 2020 | French | Active |
3 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
4 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
5 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
6 | Yannick Bomans | Director | 29 Sep 2017 | Belgian | Resigned 25 Jun 2018 |
7 | Stephen John Turner | Director | 28 Jul 2017 | British | Active |
8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
10 | Stephen Mark Jones | Director | 6 Dec 2016 | British | Resigned 28 Jul 2017 |
11 | Timothy Montfort Boucher | Director | 6 Dec 2016 | British | Resigned 29 Sep 2017 |
12 | Anna Elizabeth Tolley | Director | 16 Sep 2016 | British | Resigned 3 Jul 2017 |
13 | Anna Elizabeth Tolley | Director | 16 Sep 2016 | British | Resigned 3 Jul 2017 |
14 | Yannick Bomans | Director | 16 Sep 2016 | Belgian | Resigned 6 Dec 2016 |
15 | Gert Boulang㉠| Director | 16 Sep 2016 | Belgian | Resigned 6 Dec 2016 |
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 | Ab Inbev Finance Sa Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 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 75 To 100 Percent Right To Appoint And Remove Directors | 9 Oct 2017 | - | Ceased 21 May 2019 |
3 | Abi Uk Holding 1 Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Sep 2016 | - | Ceased 18 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ale Finance Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 29 Sep 2023 | Download PDF |
2 | Accounts - Full | 28 Sep 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2022 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF 1 Pages |
5 | Confirmation Statement - Updates | 29 Sep 2022 | Download PDF 8 Pages |
6 | Accounts - Full | 27 Sep 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
8 | Resolution | 18 Feb 2021 | Download PDF 13 Pages |
9 | Capital - Legacy | 10 Feb 2021 | Download PDF 1 Pages |
10 | Capital - Statement Company With Date Currency Figure | 10 Feb 2021 | Download PDF 4 Pages |
11 | Insolvency - Legacy | 10 Feb 2021 | Download PDF 1 Pages |
12 | Resolution | 10 Feb 2021 | Download PDF 2 Pages |
13 | Resolution | 4 Feb 2021 | Download PDF 11 Pages |
14 | Capital - Variation Of Rights Attached To Shares | 4 Feb 2021 | Download PDF 3 Pages |
15 | Accounts - Legacy | 27 Oct 2020 | Download PDF 145 Pages |
16 | Other - Legacy | 27 Oct 2020 | Download PDF 1 Pages |
17 | Other - Legacy | 27 Oct 2020 | Download PDF 3 Pages |
18 | Accounts - Audit Exemption Subsiduary | 27 Oct 2020 | Download PDF 26 Pages |
19 | Confirmation Statement - Updates | 16 Sep 2020 | Download PDF 8 Pages |
20 | Change Of Name - Legacy | 5 Aug 2020 | Download PDF 8 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
23 | Other - Legacy | 17 Dec 2019 | Download PDF 3 Pages |
24 | Accounts - Legacy | 17 Dec 2019 | Download PDF 109 Pages |
25 | Accounts - Audit Exemption Subsiduary | 17 Dec 2019 | Download PDF 22 Pages |
26 | Other - Legacy | 17 Dec 2019 | Download PDF 1 Pages |
27 | Capital - Allotment Shares | 4 Dec 2019 | Download PDF 6 Pages |
28 | Confirmation Statement - Updates | 30 Sep 2019 | Download PDF 9 Pages |
29 | Capital - Redomination Of Shares | 4 Jun 2019 | Download PDF 10 Pages |
30 | Capital - Name Of Class Of Shares | 4 Jun 2019 | Download PDF 2 Pages |
31 | Capital - Variation Of Rights Attached To Shares | 4 Jun 2019 | Download PDF 2 Pages |
32 | Capital - Variation Of Rights Attached To Shares | 4 Jun 2019 | Download PDF 3 Pages |
33 | Capital - Name Of Class Of Shares | 4 Jun 2019 | Download PDF 2 Pages |
34 | Resolution | 4 Jun 2019 | Download PDF 1 Pages |
35 | Capital - Alter Shares Redemption Statement Of | 4 Jun 2019 | Download PDF 2 Pages |
36 | Resolution | 4 Jun 2019 | Download PDF 9 Pages |
37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 May 2019 | Download PDF 1 Pages |
38 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
39 | Insolvency - Legacy | 23 May 2019 | Download PDF 2 Pages |
40 | Resolution | 23 May 2019 | Download PDF 3 Pages |
41 | Capital - Legacy | 23 May 2019 | Download PDF 2 Pages |
42 | Capital - Statement Company With Date Currency Figure | 23 May 2019 | Download PDF 5 Pages |
43 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
44 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
45 | Accounts - Audit Exemption Subsiduary | 22 Oct 2018 | Download PDF 21 Pages |
46 | Accounts - Legacy | 22 Oct 2018 | Download PDF 137 Pages |
47 | Other - Legacy | 22 Oct 2018 | Download PDF 1 Pages |
48 | Other - Legacy | 22 Oct 2018 | Download PDF 3 Pages |
49 | Confirmation Statement - Updates | 1 Oct 2018 | Download PDF 29 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
53 | Resolution | 2 May 2018 | Download PDF 3 Pages |
54 | Resolution | 2 May 2018 | Download PDF 2 Pages |
55 | Capital - Name Of Class Of Shares | 16 Apr 2018 | Download PDF 2 Pages |
56 | Capital - Variation Of Rights Attached To Shares | 16 Apr 2018 | Download PDF 3 Pages |
57 | Capital - Allotment Shares | 4 Apr 2018 | Download PDF 18 Pages |
58 | Resolution | 28 Mar 2018 | Download PDF 3 Pages |
59 | Resolution | 29 Jan 2018 | Download PDF 8 Pages |
60 | Capital - Alter Shares Consolidation Subdivision | 11 Jan 2018 | Download PDF 17 Pages |
61 | Capital - Redomination Of Shares | 8 Jan 2018 | Download PDF 17 Pages |
62 | Capital - Name Of Class Of Shares | 3 Jan 2018 | Download PDF 2 Pages |
63 | Capital - Variation Of Rights Attached To Shares | 3 Jan 2018 | Download PDF 4 Pages |
64 | Persons With Significant Control - Change To A Person With Significant Control | 19 Dec 2017 | Download PDF 2 Pages |
65 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2017 | Download PDF 1 Pages |
66 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Oct 2017 | Download PDF 1 Pages |
67 | Persons With Significant Control - Change To A Person With Significant Control | 10 Oct 2017 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 3 Oct 2017 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
71 | Confirmation Statement - Updates | 18 Sep 2017 | Download PDF 31 Pages |
72 | Capital - Redomination Of Shares | 14 Aug 2017 | Download PDF 9 Pages |
73 | Accounts - Change Account Reference Date Company Current Extended | 3 Aug 2017 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2017 | Download PDF 1 Pages |
75 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
77 | Capital - Alter Shares Consolidation Subdivision | 2 Aug 2017 | Download PDF 21 Pages |
78 | Capital - Allotment Shares | 31 Jul 2017 | Download PDF 21 Pages |
79 | Capital - Variation Of Rights Attached To Shares | 31 Jul 2017 | Download PDF 3 Pages |
80 | Capital - Name Of Class Of Shares | 31 Jul 2017 | Download PDF 2 Pages |
81 | Resolution | 21 Jul 2017 | Download PDF 27 Pages |
82 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 2 Pages |
83 | Capital - Name Of Class Of Shares | 13 Jul 2017 | Download PDF 2 Pages |
84 | Resolution | 13 Jul 2017 | Download PDF 3 Pages |
85 | Capital - Variation Of Rights Attached To Shares | 13 Jul 2017 | Download PDF 2 Pages |
86 | Resolution | 7 Jul 2017 | Download PDF 3 Pages |
87 | Capital - Legacy | 7 Jul 2017 | Download PDF 1 Pages |
88 | Capital - Statement Company With Date Currency Figure | 7 Jul 2017 | Download PDF 19 Pages |
89 | Insolvency - Legacy | 7 Jul 2017 | Download PDF 1 Pages |
90 | Resolution | 4 May 2017 | Download PDF 7 Pages |
91 | Capital - Redomination Of Shares | 27 Mar 2017 | Download PDF 8 Pages |
92 | Resolution | 16 Feb 2017 | Download PDF 5 Pages |
93 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2017 | Download PDF 3 Pages |
94 | Capital - Name Of Class Of Shares | 20 Jan 2017 | Download PDF 2 Pages |
95 | Capital - Redomination Of Shares | 18 Jan 2017 | Download PDF 9 Pages |
96 | Capital - Variation Of Rights Attached To Shares | 6 Jan 2017 | Download PDF 3 Pages |
97 | Capital - Name Of Class Of Shares | 6 Jan 2017 | Download PDF 2 Pages |
98 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 2 Pages |
99 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 2 Pages |
100 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2016 | Download PDF 3 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.