A.L.E. UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05403001

Incorporation date

24/03/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/03/2026

Full accounts made up to 2024-12-31

View PDF (145 pages)

17/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2026

Registered office address changed from , PO Box 4385, 05403001 - Companies House Default Address, Cardiff, CF14 8LH to C/O Mammoet New Road Hixon Staffordshire ST18 0PE on 2026-02-16

View PDF (3 pages)

16/02/2026

Director's details changed for Hubertus Leonardus Laurentius Groenewegen on 2026-02-03

View PDF (3 pages)

16/02/2026

Director's details changed for Jozef Judocus Maria Goderie on 2026-02-03

View PDF (3 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2025

Registered office address changed to PO Box 4385, 05403001 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-18

View PDF (1 pages)

18/11/2025

Address of officer Jozef Judocus Maria Goderie changed to 05403001 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-18

View PDF (1 pages)

18/11/2025

Address of officer Hubertus Leonardus Laurentius Groenewegen changed to 05403001 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-18

View PDF (1 pages)

18/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

16/09/2024

Termination of appointment of Timotheus Harmen Tieleman as a director on 2024-09-15

View PDF (1 pages)

16/09/2024

Appointment of Hubertus Leonardus Laurentius Groenewegen as a director on 2024-09-15

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

22/02/2024

Full accounts made up to 2022-12-31

View PDF (62 pages)

13/02/2024

Termination of appointment of Paul Van Gelder as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Jozef Judocus Maria Goderie as a director on 2024-02-13

View PDF (2 pages)

14/06/2023

Full accounts made up to 2021-12-31

View PDF (88 pages)

24/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

25/03/2022

Full accounts made up to 2020-12-31

View PDF (34 pages)

10/12/2021

Group of companies' accounts made up to 2019-12-31

View PDF (80 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2021

Appointment of Timotheus Harmen Tieleman as a director on 2021-05-05

View PDF (2 pages)

05/05/2021

Termination of appointment of Cornelis Voormolen as a director on 2021-05-05

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/02/2021

Cessation of Ale Holdings Ltd as a person with significant control on 2020-01-08

View PDF (1 pages)

12/10/2020

Termination of appointment of Adrian Mcguire as a secretary on 2020-10-07

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

16/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

09/01/2020

Notification of Ale Holdings Ltd as a person with significant control on 2020-01-08

View PDF (2 pages)

09/01/2020

Cessation of Mark William Harries as a person with significant control on 2020-01-08

View PDF (1 pages)

09/01/2020

Cessation of Wendy Lee Birch as a person with significant control on 2020-01-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Malachy Thomas Mcdonnell as a director on 2020-01-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Adam John Deeth as a director on 2020-01-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Mark William Harries as a director on 2020-01-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Michael William Birch as a director on 2020-01-08

View PDF (1 pages)

09/01/2020

Appointment of Mr Cornelis Voormolen as a director on 2020-01-08

View PDF (2 pages)

09/01/2020

Appointment of Mr Paul Van Gelder as a director on 2020-01-08

View PDF (2 pages)

05/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

22/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (74 pages)

09/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

24/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (48 pages)

01/06/2018

Termination of appointment of Mark William Harries as a secretary on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Mr Adrian Mcguire as a secretary on 2018-06-01

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

16/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 054030010014 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 054030010016 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 054030010017 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 054030010015 in full

View PDF (1 pages)

05/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (45 pages)

17/05/2017

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

17/05/2017

All of the property or undertaking has been released from charge 054030010015

View PDF (1 pages)

17/05/2017

All of the property or undertaking has been released from charge 054030010016

View PDF (1 pages)

17/05/2017

All of the property or undertaking has been released from charge 054030010017

View PDF (1 pages)

17/05/2017

All of the property or undertaking has been released from charge 054030010014

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

13/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (49 pages)

03/10/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

03/10/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

03/10/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

15/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

11/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

08/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

26/07/2013

Satisfaction of charge 054030010012 in full

View PDF (4 pages)

26/07/2013

Satisfaction of charge 054030010013 in full

View PDF (4 pages)

03/07/2013

Registration of charge 054030010015

View PDF (124 pages)

03/07/2013

Registration of charge 054030010016

View PDF (36 pages)

03/07/2013

Registration of charge 054030010017

View PDF (14 pages)

02/07/2013

Registration of charge 054030010014

View PDF (27 pages)

01/06/2013

Registration of charge 054030010013

View PDF (8 pages)

26/04/2013

Registration of charge 054030010012

View PDF (22 pages)

12/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

22/01/2013

Termination of appointment of Wendy Birch as a director

View PDF (1 pages)

22/01/2013

Appointment of Mr Michael William Birch as a director

View PDF (2 pages)

10/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

10/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

03/04/2012

Appointment of Malachy Thomas Mcdonnell as a director

View PDF (2 pages)

09/12/2011

Auditor's resignation

View PDF (1 pages)

09/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (37 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (37 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (27 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (21 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (51 pages)

31/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mark William Harries on 2010-03-26

View PDF (2 pages)

31/03/2010

Director's details changed for Wendy Lee Birch on 2010-03-26

View PDF (2 pages)

31/03/2010

Director's details changed for Adam John Deeth on 2010-03-26

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mark William Harries on 2010-03-26

View PDF (1 pages)

17/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (37 pages)

21/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

13/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (37 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (37 pages)

08/05/2007

Return made up to 24/03/07; no change of members

View PDF (7 pages)

23/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (37 pages)

28/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Nc inc already adjusted 18/05/05

View PDF (1 pages)

26/05/2005

Ad 18/05/05--------- £ si 84998@1=84998 £ ic 2/85000

View PDF (2 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (8 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2005

Registered office changed on 17/05/05 from:\knight & sons, the brampton, newcastle under lyme, staffordshire ST5 0QW

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Certificate of change of name

View PDF (2 pages)

24/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birch, Wendy Lee	Director	07/04/2005 - 17/01/2013	14
Mcdonnell, Malachy Thomas	Director	10/02/2012 - 08/01/2020	10
Birch, Michael William	Director	17/01/2013 - 08/01/2020	9
Harries, Mark William	Director	07/04/2005 - 08/01/2020	18
Deeth, Adam John	Director	11/04/2007 - 08/01/2020	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.L.E. UK HOLDINGS LIMITED

A.L.E. UK HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at C/O Mammoet, New Road, Hixon, Staffordshire ST18 0PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.L.E. UK HOLDINGS LIMITED?

A.L.E. UK HOLDINGS LIMITED is currently Active. It was registered on 24/03/2005 .

Where is A.L.E. UK HOLDINGS LIMITED located?

A.L.E. UK HOLDINGS LIMITED is registered at C/O Mammoet, New Road, Hixon, Staffordshire ST18 0PE.

What does A.L.E. UK HOLDINGS LIMITED do?

A.L.E. UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.L.E. UK HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.