ALSACE BIDCO LIMITED

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ALSACE BIDCO LIMITED

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Key Data

Status

Active

Company No.

15311360

Incorporation date

27/11/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2STCopy
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Latest events (Record since 27/11/2023)
dot icon30/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon30/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon30/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/12/2025
Confirmation statement made on 2025-11-26 with updates
dot icon04/11/2025
Memorandum and Articles of Association
dot icon04/11/2025
Resolutions
dot icon30/05/2025
Termination of appointment of Anthony James Dear as a director on 2025-05-03
dot icon27/05/2025
Appointment of Mr Adam Vincent Bailey as a director on 2025-05-20
dot icon23/04/2025
Memorandum and Articles of Association
dot icon23/04/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon10/04/2025
Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01
dot icon26/03/2025
Director's details changed for Mr Christian Keen on 2025-03-24
dot icon10/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon18/09/2024
Current accounting period extended from 2024-11-30 to 2025-03-31
dot icon17/03/2024
Registration of charge 153113600001, created on 2024-03-05
dot icon12/03/2024
Resolutions
dot icon12/03/2024
Memorandum and Articles of Association
dot icon15/01/2024
Resolutions
dot icon15/01/2024
Memorandum and Articles of Association
dot icon15/01/2024
Change of share class name or designation
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon04/01/2024
Termination of appointment of Andrew Robert Findlay as a director on 2023-12-22
dot icon04/01/2024
Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 2023-12-22
dot icon04/01/2024
Termination of appointment of Jonathan Yarr as a director on 2023-12-22
dot icon04/01/2024
Appointment of Mrs Sharon Louise Johnson as a director on 2023-12-22
dot icon04/01/2024
Appointment of Shueb Ali as a director on 2023-12-22
dot icon04/01/2024
Appointment of Mr Anthony James Dear as a director on 2023-12-22
dot icon27/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALSACE BIDCO LIMITED

ALSACE BIDCO LIMITED is an(a) Active company incorporated on 27/11/2023 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST. There are currently 9 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 ALSACE BIDCO LIMITED?

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ALSACE BIDCO LIMITED is currently Active. It was registered on 27/11/2023 .

Where is ALSACE BIDCO LIMITED located?

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ALSACE BIDCO LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST.

What does ALSACE BIDCO LIMITED do?

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ALSACE BIDCO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALSACE BIDCO LIMITED?

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The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.