AL13 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12868138

Incorporation date

09/09/2020

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2020)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a medium company made up to 2024-08-31

View PDF (17 pages)

10/10/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

18/04/2024

Termination of appointment of Russell Cope as a director on 2024-04-11

View PDF (1 pages)

18/04/2024

Termination of appointment of Russell Cope as a secretary on 2024-04-11

View PDF (1 pages)

18/04/2024

Appointment of Mr Stephen John Buchanan Muir as a director on 2024-04-11

View PDF (2 pages)

18/04/2024

Appointment of Mr Gary John Smythe as a director on 2024-04-11

View PDF (2 pages)

18/04/2024

Appointment of Mr Neil Philip Jones as a director on 2024-04-11

View PDF (2 pages)

18/04/2024

Appointment of Mr Ian Pablo Shorney Toledano as a director on 2024-04-11

View PDF (2 pages)

18/04/2024

Notification of Al13 Group Holdings Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

18/04/2024

Cessation of Russell Cope as a person with significant control on 2024-04-11

View PDF (1 pages)

18/04/2024

Cessation of Colin Charles Shorney as a person with significant control on 2024-04-11

View PDF (1 pages)

23/02/2024

Group of companies' accounts made up to 2023-08-31

View PDF (33 pages)

13/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

18/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (33 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

10/05/2022

Group of companies' accounts made up to 2021-08-31

View PDF (31 pages)

29/11/2021

Previous accounting period shortened from 2021-09-30 to 2021-08-31

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

25/05/2021

Change of details for Mr Colin Charles Shorney as a person with significant control on 2020-11-20

View PDF (2 pages)

12/03/2021

Resolutions

View PDF (3 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (5 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

03/03/2021

Resolutions

View PDF (3 pages)

02/02/2021

Registration of charge 128681380001, created on 2021-01-22

View PDF (50 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (29 pages)

17/12/2020

Resolutions

View PDF (3 pages)

14/12/2020

Change of share class name or designation

View PDF (2 pages)

02/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

09/09/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AL13 HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

08/09/2026

Last change occurred

31/08/2024

Accounts

Medium

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Russell Cope	Director	09/09/2020 - 11/04/2024	1
Shorney, Colin Charles	Director	09/09/2020 - Present	5
Cope, Russell	Secretary	09/09/2020 - 11/04/2024	-
Toledano, Ian Pablo Shorney	Director	11/04/2024 - Present	3
Smythe, Gary John	Director	11/04/2024 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AL13 HOLDINGS LIMITED

AL13 HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2020 with the registered office located at C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff CF3 2EX. There are currently 5 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 AL13 HOLDINGS LIMITED?

AL13 HOLDINGS LIMITED is currently Active. It was registered on 09/09/2020 .

Where is AL13 HOLDINGS LIMITED located?

AL13 HOLDINGS LIMITED is registered at C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff CF3 2EX.

What does AL13 HOLDINGS LIMITED do?

AL13 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AL13 HOLDINGS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.