A.l.s. London Limited

Company Registration Number: 04307387

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l.s. London Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Guildford, Surrey.

Registered Address

C/O ANDREW F WYE LIMITED
4 BEAUFORT PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX

There are 136 companies currently registered at this postcode, including this one.

All companies at GU2 9JX

Registration Data

Company Number

04307387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £651,874£648,194£642,594£631,318£614,984£0£549,452
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £651,874£648,194£642,594£631,318£614,984£0£549,452
Current Liabilities £325,937£324,097£321,297£315,659£307,492£292,315£275,061
Net Current Assets £-325,937£-324,097£-321,297£-315,659£-307,492£-292,315£-275,061
Total Net Worth £325,937£324,097£321,297£315,659£307,492£-292,315£274,391

Previous Names

  • AFRICA LOGISTIC SERVICES LIMITED, active until 18 March 2004

Company Officers

  • TAPPENDEN, Carole Patricia

    Secretary

    Appointed on 19 October 2001

     

    16 Lockwood Close
    Farnborough
    Hampshire
    GU14 9EH

  • KREIKEN, Gerhardus Mourits

    Director

    Appointed on 19 October 2001

     

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: July 1946

    15 Lyndhurst Close
    Croydon
    Surrey
    CR0 5LU

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • TAPPENDEN, Carole Patricia

    Director

    Appointed on 20 July 2002

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1956

    16 Lockwood Close
    Farnborough
    Hampshire
    GU14 9EH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CFAJ. Transaction: MzE2MDIwMjQxNGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5UEI. Transaction: MzE1ODE5ODk2NmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMO6AZ. Transaction: MzEzMzY4OTk0OWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLID36. Transaction: MzEzMTY5NzAwM2FkaXF6a2N4.

  5. 5 November 2014 Registered office address changed from 1 Saint Johns Court Farncombe Street Godalming Surrey GU7 3BA to C/O C/O Andrew F Wye Limited 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3JYZ7JD. Transaction: MzExMDcxMDc4OWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ4V6. Transaction: MzExMDcxMDMxMGFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GI0QYI. Transaction: MzEwNzUzMDY4MWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWZWQ. Transaction: MzA4ODM3MjgwMWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUCFU. Transaction: MzA4NTk0NDgwN2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42MJK. Transaction: MzA2NjIxNTY3OGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQA9T. Transaction: MzA2NDkwMjc1MGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X8SIPYY0. Transaction: MzA0NjYxOTU2MmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVEA4XWD. Transaction: MzA0NDUyMDA0MmFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XV1S0OT2. Transaction: MzAyNjQzNDQ3OGFkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HQ0LJQ. Transaction: MzAxOTU2OTEzN2FkaXF6a2N4.

  16. 18 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X36NVF25. Transaction: MzAwMzE0MDUzN2FkaXF6a2N4.

  17. 18 November 2009 Director's details changed for Mr Gerhardus Mourits Kreiken on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X36NUF24. Transaction: MzAwMzEzOTczMWFkaXF6a2N4.

  18. 18 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXX7X7GV. Transaction: MjAyNjEzMzU3NGFkaXF6a2N4.

  19. 27 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ARV4B9. Transaction: MjAxNjUwMDM1OWFkaXF6a2N4.

  20. 5 September 2008 Appointment terminated director carole tappenden [View PDF]

    Category: Officers. Type: 288b. Barcode: XPIZU2VU. Transaction: MjAxMjc2NDc3MmFkaXF6a2N4.

  21. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ8M00BE. Transaction: MjAwNjc1NDEyM2FkaXF6a2N4.

  22. 22 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNzI4NmFkaXF6a2N4.

  23. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5OTY4OWFkaXF6a2N4.

  24. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNzAyOGFkaXF6a2N4.

  25. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNjQ4NmFkaXF6a2N4.

  26. 11 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwMTkyMGFkaXF6a2N4.

  27. 21 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY1MjM1NGFkaXF6a2N4.

  28. 9 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMjE0OGFkaXF6a2N4.

  29. 29 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTg0MDI0OWFkaXF6a2N4.

  30. 18 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzYxNDg4NWFkaXF6a2N4.

  31. 9 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAxMzE0NmFkaXF6a2N4.

  32. 27 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1NTAxNGFkaXF6a2N4.

  33. 27 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMzMjU3MmFkaXF6a2N4.

  34. 14 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1MDczOWFkaXF6a2N4.

  35. 29 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTYwNTQ3N2FkaXF6a2N4.

  36. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzODczMWFkaXF6a2N4.

  37. 5 November 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njc5NTI4MGFkaXF6a2N4.

  38. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1MzMxMWFkaXF6a2N4.

  39. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ0MzcyOGFkaXF6a2N4.

  40. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU5MjEwNGFkaXF6a2N4.

  41. 30 October 2001 Registered office changed on 30/10/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU0MjQ5MGFkaXF6a2N4.

  42. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ5OTc0OGFkaXF6a2N4.

  43. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI0OTMwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.