ALE FINANCE SERVICES 2 LIMITED

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ALE FINANCE SERVICES 2 LIMITED

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Key Data

Status

Active

Company No.

11954953

Incorporation date

18/04/2019

Size

Full

Contacts

Registered address

Registered address

Bureau, 90 Fetter Lane, London EC4A 1ENCopy
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Latest events (Record since 19/10/2022)
dot icon26/02/2026
Previous accounting period shortened from 2026-05-20 to 2025-12-31
dot icon01/10/2025
Full accounts made up to 2025-05-20
dot icon29/09/2025
Appointment of Mrs Ewa Chappell as a director on 2025-09-24
dot icon24/09/2025
Termination of appointment of Samuel Boyd as a director on 2025-09-24
dot icon29/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon20/05/2025
Previous accounting period extended from 2024-12-31 to 2025-05-20
dot icon13/01/2025
Director's details changed for Mr Yann Callou on 2025-01-12
dot icon09/12/2024
Redenomination of shares. Statement of capital 2024-11-28
dot icon04/12/2024
Change of share class name or designation
dot icon04/12/2024
Change of share class name or designation
dot icon04/12/2024
Resolutions
dot icon03/12/2024
Particulars of variation of rights attached to shares
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Solvency Statement dated 28/11/24
dot icon29/11/2024
Statement by Directors
dot icon29/11/2024
Statement of capital on 2024-11-29
dot icon13/08/2024
Full accounts made up to 2023-12-31
dot icon25/07/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon24/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon24/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon24/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon21/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon21/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon21/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon21/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon21/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon21/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon20/06/2024
Consolidation and sub-division of shares on 2024-03-22
dot icon22/05/2024
Resolutions
dot icon21/05/2024
Statement of capital on 2024-05-21
dot icon20/05/2024
Resolutions
dot icon20/05/2024
Statement by Directors
dot icon20/05/2024
Solvency Statement dated 20/05/24
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Particulars of variation of rights attached to shares
dot icon17/05/2024
Particulars of variation of rights attached to shares
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Redenomination of shares. Statement of capital 2024-03-22
dot icon10/05/2024
Resolutions
dot icon02/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon04/04/2024
Appointment of Samuel Boyd as a director on 2024-04-04
dot icon28/03/2024
Statement of capital on 2024-03-28
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Solvency Statement dated 22/03/24
dot icon25/03/2024
Statement by Directors
dot icon21/03/2024
Termination of appointment of Yulia Vlesko as a director on 2024-03-21
dot icon21/03/2024
Termination of appointment of Timiko Cranwell as a director on 2024-03-21
dot icon21/03/2024
Appointment of Miss Yulia Vlesko as a director on 2022-10-17
dot icon30/10/2023
Termination of appointment of Daniel Arlington as a director on 2023-10-30
dot icon25/10/2023
Particulars of variation of rights attached to shares
dot icon25/10/2023
Particulars of variation of rights attached to shares
dot icon10/10/2023
Particulars of variation of rights attached to shares
dot icon10/10/2023
Change of share class name or designation
dot icon09/10/2023
Redenomination of shares. Statement of capital 2023-09-06
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Change of details for Abi Uk Holding 2 Limited as a person with significant control on 2023-06-28
dot icon27/06/2023
Particulars of variation of rights attached to shares
dot icon16/06/2023
Appointment of Mr Daniel Arlington as a director on 2023-06-16
dot icon03/05/2023
Confirmation statement made on 2023-04-17 with updates
dot icon17/04/2023
Cessation of Nimbuspath Limited as a person with significant control on 2022-12-02
dot icon19/10/2022
Termination of appointment of Stephen John Turner as a director on 2022-10-17
dot icon19/10/2022
Appointment of Miss Yulia Vlesko as a director on 2022-10-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
20/05/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
20/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
20/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/04/2019 - Present
691
Chappell, Ewa
Director
24/09/2025 - Present
52
Jiang, Sibil
Director
18/04/2019 - 08/04/2021
56
Turner, Stephen John
Director
18/04/2019 - 17/10/2022
69
Callou, Yann
Director
11/05/2020 - Present
67

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALE FINANCE SERVICES 2 LIMITED

ALE FINANCE SERVICES 2 LIMITED is an(a) Active company incorporated on 18/04/2019 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 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 ALE FINANCE SERVICES 2 LIMITED?

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ALE FINANCE SERVICES 2 LIMITED is currently Active. It was registered on 18/04/2019 .

Where is ALE FINANCE SERVICES 2 LIMITED located?

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ALE FINANCE SERVICES 2 LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does ALE FINANCE SERVICES 2 LIMITED do?

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ALE FINANCE SERVICES 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALE FINANCE SERVICES 2 LIMITED?

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The latest filing was on 26/02/2026: Previous accounting period shortened from 2026-05-20 to 2025-12-31.