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ALS CUSTOMS UK LIMITED

Company number 11795399

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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)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 May 2023 AD01 Registered office address changed from Rhenus Logistics Ltd Liverpool Road Eccles Manchester M30 7RF United Kingdom to Als Customs Uk Liverpool Road Eccles Manchester M30 7RF on 9 May 2023
07 Feb 2023 PSC08 Notification of a person with significant control statement
07 Feb 2023 PSC07 Cessation of Als Consulting Services Gmbh as a person with significant control on 23 January 2023
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 CERTNM Company name changed als customs consulting LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-27
03 Mar 2022 TM01 Termination of appointment of Anika Fischer as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of David John Williams as a director on 3 March 2022
03 Mar 2022 AP01 Appointment of Mr Richard Michael Robert Revyn as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Jan Oliver Dykhuizen as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Gary Allan Hollington as a director on 1 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 CH01 Director's details changed for Mr David John Williams on 28 October 2021
30 Sep 2021 TM01 Termination of appointment of Richard Kennerley as a director on 30 September 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
10 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
29 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-29
  • GBP 1