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ALE NA ASSETS LIMITED

Company number 11675120

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH19	Statement of capital on 11 November 2024 GBP 1	View PDF Statement of capital on 11 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce translation reserves 23/10/2024	View PDF Resolutions RES13 ‐ Reduce translation reserves 23/10/2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of A.L.E. Uk Holdings Limited as a person with significant control on 8 January 2020	View PDF Cessation of A.L.E. Uk Holdings Limited as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Adam John Deeth as a director on 7 October 2020	View PDF Termination of appointment of Adam John Deeth as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM02	Termination of appointment of Adrian Mcguire as a secretary on 7 October 2020	View PDF Termination of appointment of Adrian Mcguire as a secretary on 7 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr. Matthew Conan Gent as a director on 7 October 2020	View PDF Appointment of Mr. Matthew Conan Gent as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Malachy Thomas Mcdonnell as a director on 30 April 2020	View PDF Termination of appointment of Malachy Thomas Mcdonnell as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Mr Adam John Deeth as a director on 30 April 2020	View PDF Appointment of Mr Adam John Deeth as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Richard Michael Peckover as a director on 30 March 2020	View PDF Termination of appointment of Richard Michael Peckover as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Mark William Harries as a director on 8 January 2020	View PDF Termination of appointment of Mark William Harries as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)

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ALE NA ASSETS LIMITED

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