ALS PRIVATE LIMITED

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ALS PRIVATE LIMITED

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Key Data

Status

Active

Company No.

08736039

Incorporation date

17/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lawford House, Albert Place, London N3 1QACopy
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Latest events (Record since 17/10/2013)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon14/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/02/2025
Purchase of own shares.
dot icon04/02/2025
Cancellation of shares. Statement of capital on 2024-12-02
dot icon04/02/2025
Resolutions
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/12/2024
Appointment of Mr Jeremy Simon Seel as a director on 2024-12-06
dot icon16/12/2024
Appointment of Mr Rupert Richard Wolfe Syme as a director on 2024-12-06
dot icon21/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon27/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/04/2023
Change of details for Miss Annabel Lucy Seel as a person with significant control on 2023-04-24
dot icon25/04/2023
Director's details changed for Miss Annabel Lucy Seel on 2023-04-24
dot icon17/03/2023
Previous accounting period extended from 2022-10-31 to 2022-12-31
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon01/08/2022
Total exemption full accounts made up to 2021-10-31
dot icon07/03/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Lawford House Albert Place London N3 1QA on 2022-03-07
dot icon01/02/2022
Compulsory strike-off action has been discontinued
dot icon31/01/2022
Total exemption full accounts made up to 2020-10-31
dot icon05/01/2022
Compulsory strike-off action has been suspended
dot icon04/01/2022
First Gazette notice for compulsory strike-off
dot icon05/11/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon18/01/2021
Confirmation statement made on 2020-10-17 with no updates
dot icon29/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-10-31
dot icon18/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-10-31
dot icon04/12/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon03/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon07/10/2016
Director's details changed for Annabel Lucy Seel on 2016-09-01
dot icon19/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/06/2016
Director's details changed for Annabel Lucy Seel on 2016-05-12
dot icon26/05/2016
Director's details changed for Annabel Lucy Seel on 2016-05-12
dot icon13/05/2016
Registered office address changed from C/O Care of: C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB to Palladium House 1-4 Argyll Street London W1F 7LD on 2016-05-13
dot icon02/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon31/12/2013
Statement of capital following an allotment of shares on 2013-11-29
dot icon04/11/2013
Appointment of Annabel Lucy Seel as a director
dot icon21/10/2013
Termination of appointment of Barbara Kahan as a director
dot icon17/10/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
18.76K
-
0.00
31.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
17/10/2013 - 17/10/2013
27928
Syme, Rupert
Director
06/12/2024 - Present
12
Miss Annabel Lucy Seel
Director
17/10/2013 - Present
3
Seel, Jeremy Simon
Director
06/12/2024 - Present
7

Persons with Significant Control

2
psc login icon

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 ALS PRIVATE LIMITED

ALS PRIVATE LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at Lawford House, Albert Place, London N3 1QA. There are currently 3 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 ALS PRIVATE LIMITED?

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ALS PRIVATE LIMITED is currently Active. It was registered on 17/10/2013 .

Where is ALS PRIVATE LIMITED located?

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ALS PRIVATE LIMITED is registered at Lawford House, Albert Place, London N3 1QA.

What does ALS PRIVATE LIMITED do?

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ALS PRIVATE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALS PRIVATE LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with updates.