ALS MANAGED SERVICES LIMITED
CARDIFF ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF14 3BN

Company number 08453742
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 296 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of ALS MANAGED SERVICES LIMITED are www.alsmanagedservices.co.uk, and www.als-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Als Managed Services Limited is a Private Limited Company. The company registration number is 08453742. Als Managed Services Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Als Managed Services Limited is 296 North Road Cardiff Cf14 3bn. . ARCHER, John is a Director of the company. LANIGAN, Steve Patrick is a Director of the company. WORTHING, Phillip is a Director of the company. Director CONNOLLY, Shaun Patrick has been resigned. Director THORNHILL, Joanne has been resigned. Director WAGGETT, Richard James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ARCHER, John
Appointed Date: 18 August 2016
69 years old
Director
LANIGAN, Steve Patrick
Appointed Date: 20 October 2014
42 years old
Director
WORTHING, Phillip
Appointed Date: 10 April 2014
73 years old

Resigned Directors

Director
CONNOLLY, Shaun Patrick
Resigned: 01 August 2014
Appointed Date: 10 April 2014
59 years old
Director
THORNHILL, Joanne
Resigned: 01 March 2014
Appointed Date: 20 March 2013
41 years old
Director
WAGGETT, Richard James
Resigned: 01 March 2015
Appointed Date: 01 March 2014
49 years old

Persons With Significant Control

Mr Philip Worthing
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALS MANAGED SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
18 Aug 2016
Appointment of Mr John Archer as a director on 18 August 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
...
... and 14 more events
02 Apr 2014
Registered office address changed from C/O Gareth Francis Highdale House, 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR Wales on 2 April 2014
04 Mar 2014
Appointment of Mr Richard James Waggett as a director
04 Mar 2014
Termination of appointment of Joanne Thornhill as a director
04 Mar 2014
Registered office address changed from C/O Berry Smith Llp 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 4 March 2014
20 Mar 2013
Incorporation

ALS MANAGED SERVICES LIMITED Charges

9 March 2015
Charge code 0845 3742 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 November 2014
Charge code 0845 3742 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

Similar Companies

ALS LOCKSMITHS LIMITED ALS LOGISTICS LIMITED ALS MANAGEMENT LTD ALS MARKETING MANAGEMENT LTD ALS MARKETING SOLUTIONS LIMITED ALS MECHANICAL SERVICES LTD ALS MEDIC LIMITED