Ale Finance Services 2 Limited. net worth, address, company information. Free

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Ale Finance Services 2 Limited (reg no 11954953) is a private limited company founded on 2019-04-18 originating in United Kingdom. The firm was registered at Bureau, 90 Fetter Lane, London EC4A 1EN. Ale Finance Services 2 Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ale Finance Services 2 Limited
Number	11954953
Date of Incorporation:	April 18, 2019
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Yulia V. (in the company from 17 October 2022), Timiko C. (appointment date: 01 September 2021), Yann C. (appointed on 11 May 2020). The Companies House indexes 2 persons of significant control, namely: Abi Uk Holding 2 Limited can be found at 90 Fetter Lane, EC4A 1EN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nimbuspath Limited can be found at 90 Fetter Lane, EC4A 1EN London. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Abi Uk Holding 2 Limited

18 April 2019

Address	Bureau 90 Fetter Lane, London, EC4A 1EN
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10414368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nimbuspath Limited

21 May 2019 - 2 December 2022

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04290399
Nature of control:	25-50% voting rights

Filings

Categories:

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(TM01) 30th October 2023 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)

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(TM01) 30th October 2023 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, October 2023 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 16th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, March 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, March 2023 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2022 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) 17th October 2022 - the day director's appointment was terminated filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2022 \| capital	Free Download (2 pages)
(TM01) 18th April 2022 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, April 2022 \| capital	Free Download (2 pages)
(CH04) Secretary's details changed on 18th January 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (171 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, December 2021 \| other	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, October 2021 \| resolution	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 29th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, October 2021 \| resolution	Free Download (10 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, May 2021 \| capital	Free Download (2 pages)
(TM01) 8th April 2021 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, October 2020 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, September 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, September 2020 \| resolution	Free Download (2 pages)
(TM01) 1st May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th May 2020 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2019 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, November 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 3rd July 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 883100000.00 HKD, 40000000.00 INR, 12000000000.00 KRW, 3000000000.00 MXN, 16500000.00 PEN, 110000000.00 RUB, 14460802774.00 USD, 367336000.00 ZAR filed on: 4th, July 2019 \| capital	Free Download (14 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 40000000.00 INR, 1200000000000.00 KRW, 3000000000.00 MXN, 110000000.00 RUB, 14460802774.00 USD, 367336000.00 ZAR filed on: 24th, May 2019 \| capital	Free Download (12 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 40000000.00 INR, 1200000000000.00 KRW, 3000000000.00 MXN, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 40000000.00 INR, 1200000000000.00 KRW, 3000000000.00 MXN, 110000000.00 RUB, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 40000000.00 INR, 12000000000.00 KRW, 3000000000.00 MXN, 16500000.00 PEN, 110000000.00 RUB, 14460802774.00 USD, 367336000.00 ZAR filed on: 24th, May 2019 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 40000000.00 INR, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 200000000.00 EUR, 35000000.00 GBP, 40000000.00 INR, 12000000000.00 KRW, 3000000000.00 MXN, 110000000.00 RUB, 14460802774.00 USD, 367336000.00 ZAR filed on: 24th, May 2019 \| capital	Free Download (12 pages)
(SH01) Statement of Capital on 21st May 2019: 43943758.00 AUD, 30000000.00 CAD, 60000000.00 CNY, 30000000000.00 COP, 14460802774.00 USD filed on: 24th, May 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 21st May 2019: 14460802774.00 USD filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (60 pages)
(SH01) Statement of Capital on 18th April 2019: 1.00 USD capital

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