ALE FINANCE SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 10379989
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Redenomination of shares. Statement of capital 6 December 2016 USD 28,216,454.0625 AUD 93,998,814.6631 EUR 49,999 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Stephen Mark Jones as a director on 6 December 2016. The most likely internet sites of ALE FINANCE SERVICES LIMITED are www.alefinanceservices.co.uk, and www.ale-finance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Ale Finance Services Limited is a Private Limited Company. The company registration number is 10379989. Ale Finance Services Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of Ale Finance Services Limited is Porter Tun House 500 Capability Green Luton Bedfordshire United Kingdom Lu1 3ls. . BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Director BOMANS, Yannick has been resigned. Director BOULANGÉ, Gert has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
BOUCHER, Timothy Montfort
Appointed Date: 06 December 2016
58 years old
Director
JONES, Stephen Mark
Appointed Date: 06 December 2016
66 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 16 September 2016
43 years old

Resigned Directors

Director
BOMANS, Yannick
Resigned: 06 December 2016
Appointed Date: 16 September 2016
42 years old
Director
BOULANGÉ, Gert
Resigned: 06 December 2016
Appointed Date: 16 September 2016
48 years old

Persons With Significant Control

Abi Uk Holding 1 Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALE FINANCE SERVICES LIMITED Events

27 Mar 2017
Redenomination of shares. Statement of capital 6 December 2016
  • USD 28,216,454.0625
  • AUD 93,998,814.6631
  • EUR 49,999
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Appointment of Stephen Mark Jones as a director on 6 December 2016
20 Jan 2017
Change of share class name or designation
18 Jan 2017
Redenomination of shares. Statement of capital 22 December 2016
  • USD 20,941,979.4625
  • AUD 93,998,814.6631
  • EUR 150,623
  • ZAR 100,011,326.40
...
... and 10 more events
14 Nov 2016
Change of share class name or designation
14 Nov 2016
Redenomination of shares. Statement of capital 12 October 2016
  • USD 27,667,559.7099
  • EUR 549,994
  • AUD 93,994,752.0686
14 Nov 2016
Redenomination of shares. Statement of capital 12 October 2016
  • USD 98,843,406.48
  • EUR 549,994
29 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • USD 1
  • ZAR 1,422,760,000
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • USD 1

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