• UK
  • ALS HOLDINGS GROUP LIMITED - Caddick Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom

Company Information

Company registration number
05930723
Company Status
LIVE
Country
United Kingdom
Registered Address
Caddick Road
Knowsley Business Park
Prescot
Merseyside
L34 9HP
Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP UK

Management

Managing Directors
COILEY, Grace Abigail
LE FONDRE, Neil
Company secretaries
PEARSON, Michael Paul

Company Details

Type of Business
ltd
Incorporated
2006-09-11
Age Of Company
2006-09-11 17 years
SIC/NACE
09900
Activity
Holding company.

Ownership

Beneficial Owners
Als Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALS LABORATORIES (UK) LIMITED
Website
ALEXSTEWART.COM
Phone
01515487777
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2023-11-06
Last Date: 2022-10-23

ALS HOLDINGS GROUP LIMITED Company Description

ALS HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05930723. Its current trading status is "live". It was registered 2006-09-11. It was previously called ALS LABORATORIES (UK) LIMITED. It has declared SIC or NACE codes as "09900". The declared activity is Holding company.. It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-09-11.It can be contacted at Caddick Road by phone on 01515487777 on the web at ALEXSTEWART.COM.
More information

Get ALS HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Als Holdings Group Limited - Caddick Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom

2006-09-11 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-04-06) - AA

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • accounts-with-accounts-type-full (2022-02-24) - AA

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  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

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  • confirmation-statement-with-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-full (2021-04-13) - AA

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  • resolution (2021-09-16) - RESOLUTIONS

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  • legacy (2021-09-16) - CAP-SS

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  • legacy (2021-09-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-17) - SH19

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  • confirmation-statement-with-updates (2021-11-05) - CS01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • accounts-with-accounts-type-full (2020-01-06) - AA

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-22) - TM02

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-21) - TM01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • resolution (2017-11-01) - RESOLUTIONS

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  • change-of-name-notice (2017-11-01) - CONNOT

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  • resolution (2017-10-13) - RESOLUTIONS

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  • resolution (2017-10-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-full (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-full (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • capital-cancellation-shares (2011-02-07) - SH06

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  • legacy (2011-04-14) - MG02

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  • capital-allotment-shares (2011-02-24) - SH01

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  • resolution (2011-02-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-02-07) - SH03

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • legacy (2011-02-05) - MG01

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  • legacy (2011-02-03) - MG01

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  • legacy (2011-02-02) - MG02

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  • capital-return-purchase-own-shares (2011-01-18) - SH03

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  • legacy (2011-08-01) - MG02

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  • accounts-with-accounts-type-group (2011-08-03) - AA

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  • change-account-reference-date-company-current-extended (2011-10-26) - AA01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • appoint-person-secretary-company-with-name (2011-10-06) - AP03

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  • termination-secretary-company-with-name (2011-10-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • legacy (2011-08-03) - MG02

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  • resolution (2011-08-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-06-08) - SH03

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  • legacy (2010-02-05) - MG01

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  • termination-director-company-with-name (2010-04-22) - TM01

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  • legacy (2010-05-07) - MG01

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • capital-return-purchase-own-shares (2010-06-14) - SH03

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • accounts-with-accounts-type-group (2010-08-25) - AA

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • capital-return-purchase-own-shares (2010-02-03) - SH03

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • capital-return-purchase-own-shares (2010-01-29) - SH03

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  • certificate-change-of-name-company (2009-02-18) - CERTNM

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  • accounts-with-accounts-type-group (2009-12-04) - AA

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  • legacy (2009-10-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • resolution (2009-06-06) - RESOLUTIONS

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  • legacy (2009-05-28) - 169

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  • legacy (2009-04-02) - 288b

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  • memorandum-articles (2009-02-20) - MEM/ARTS

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  • legacy (2009-12-22) - MG01

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  • legacy (2008-04-01) - 88(2)

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  • legacy (2008-01-16) - 288a

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  • resolution (2008-02-26) - RESOLUTIONS

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  • legacy (2008-03-20) - 395

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  • legacy (2008-04-01) - 88(3)

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  • accounts-with-accounts-type-group (2008-06-06) - AA

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  • legacy (2008-10-15) - 169

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-11-04) - 88(2)

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  • legacy (2008-11-11) - 288a

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  • resolution (2008-10-15) - RESOLUTIONS

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  • resolution (2007-12-27) - RESOLUTIONS

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-01-09) - 288a

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  • resolution (2007-01-10) - RESOLUTIONS

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  • resolution (2007-01-24) - RESOLUTIONS

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  • legacy (2007-01-24) - 123

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  • legacy (2007-01-10) - 88(2)R

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-10-25) - 88(2)O

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  • legacy (2007-10-25) - 363s

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  • legacy (2007-10-04) - 88(2)R

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-08-23) - 287

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  • legacy (2007-08-15) - 288b

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  • legacy (2007-04-10) - 288b

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  • legacy (2007-07-18) - 88(2)R

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  • legacy (2006-12-08) - 288a

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  • resolution (2006-12-13) - RESOLUTIONS

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  • legacy (2006-12-13) - 88(2)R

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  • legacy (2006-12-13) - 123

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  • legacy (2006-12-13) - 288a

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  • incorporation-company (2006-09-11) - NEWINC

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  • certificate-change-of-name-company (2006-09-15) - CERTNM

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  • legacy (2006-11-15) - 288b

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  • legacy (2006-11-16) - 225

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  • memorandum-articles (2006-11-22) - MEM/ARTS

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  • legacy (2006-11-23) - 395

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  • legacy (2006-11-24) - 395

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  • legacy (2006-11-27) - 287

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