• UK
  • ALE FINANCE SERVICES LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

Company Information

Company registration number
10379989
Company Status
LIVE
Country
United Kingdom
Registered Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK

Management

Managing Directors
CALLOU, Yann
JIANG, Sibil
TURNER, Stephen John
Company secretaries
BRODIES SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-09-16
Age Of Company
2016-09-16 8 years
SIC/NACE
11050

Ownership

Beneficial Owners
Ab Inbev Finance Sa Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300688W5DJ6L2ZW52
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-09-29
Last Date: 2020-09-15

ALE FINANCE SERVICES LIMITED Company Description

ALE FINANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10379989. Its current trading status is "live". It was registered 2016-09-16. It has declared SIC or NACE codes as "11050". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bureau .
More information

Get ALE FINANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ale Finance Services Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

2016-09-16 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-02-18) - RESOLUTIONS

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  • legacy (2021-02-10) - CAP-SS

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  • resolution (2021-02-10) - RESOLUTIONS

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  • resolution (2021-02-04) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2021-02-04) - SH10

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19

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  • legacy (2021-02-10) - SH20

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-27) - AA

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  • legacy (2020-10-27) - PARENT_ACC

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  • legacy (2020-10-27) - AGREEMENT2

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  • legacy (2020-10-27) - GUARANTEE2

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • legacy (2020-08-05) - RP04SH01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • capital-redomination-of-shares (2019-06-04) - SH14

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  • resolution (2019-06-04) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-05-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-29) - PSC07

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  • legacy (2019-05-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-05-23) - SH19

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  • change-to-a-person-with-significant-control (2019-02-25) - PSC05

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  • resolution (2019-05-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01

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  • legacy (2019-05-23) - CAP-SS

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  • capital-alter-shares-redemption-statement-of-capital (2019-06-04) - SH02

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  • capital-name-of-class-of-shares (2019-06-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-06-04) - SH10

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • capital-allotment-shares (2019-12-04) - SH01

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  • legacy (2019-12-17) - GUARANTEE2

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  • legacy (2019-12-17) - AGREEMENT2

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  • legacy (2019-12-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA

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  • capital-variation-of-rights-attached-to-shares (2018-04-16) - SH10

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  • capital-name-of-class-of-shares (2018-04-16) - SH08

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  • resolution (2018-05-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • capital-allotment-shares (2018-04-04) - SH01

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  • legacy (2018-10-22) - GUARANTEE2

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  • legacy (2018-10-22) - AGREEMENT2

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  • legacy (2018-10-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA

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  • resolution (2018-03-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • resolution (2018-01-29) - RESOLUTIONS

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  • capital-alter-shares-consolidation-subdivision (2018-01-11) - SH02

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  • capital-redomination-of-shares (2018-01-08) - SH14

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  • capital-variation-of-rights-attached-to-shares (2018-01-03) - SH10

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  • capital-name-of-class-of-shares (2018-01-03) - SH08

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • capital-variation-of-rights-attached-to-shares (2017-07-13) - SH10

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  • resolution (2017-07-13) - RESOLUTIONS

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  • legacy (2017-07-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19

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  • legacy (2017-07-07) - CAP-SS

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  • resolution (2017-07-07) - RESOLUTIONS

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  • resolution (2017-05-04) - RESOLUTIONS

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  • capital-redomination-of-shares (2017-03-27) - SH14

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  • resolution (2017-02-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-11) - AP01

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  • capital-name-of-class-of-shares (2017-01-20) - SH08

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  • capital-redomination-of-shares (2017-01-18) - SH14

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  • capital-variation-of-rights-attached-to-shares (2017-01-06) - SH10

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  • capital-name-of-class-of-shares (2017-01-06) - SH08

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  • resolution (2017-07-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-07-31) - SH08

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  • capital-name-of-class-of-shares (2017-07-13) - SH08

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  • capital-allotment-shares (2017-07-31) - SH01

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  • cessation-of-a-person-with-significant-control (2017-12-19) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2017-07-31) - SH10

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  • change-to-a-person-with-significant-control (2017-10-10) - PSC05

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  • notification-of-a-person-with-significant-control (2017-10-10) - PSC02

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  • change-person-director-company-with-change-date (2017-10-03) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • confirmation-statement-with-updates (2017-09-18) - CS01

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  • change-to-a-person-with-significant-control (2017-12-19) - PSC05

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  • change-account-reference-date-company-current-extended (2017-08-03) - AA01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • capital-alter-shares-consolidation-subdivision (2017-08-02) - SH02

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  • capital-redomination-of-shares (2017-08-14) - SH14

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  • incorporation-company (2016-09-16) - NEWINC

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  • capital-allotment-shares (2016-10-29) - SH01

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  • capital-redomination-of-shares (2016-11-14) - SH14

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  • capital-variation-of-rights-attached-to-shares (2016-11-14) - SH10

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  • capital-allotment-shares (2016-11-30) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • capital-name-of-class-of-shares (2016-11-14) - SH08

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  • capital-redomination-of-shares (2016-11-30) - SH14

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