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A.L.E. UK Holdings Limited

A.L.E. UK Holdings Limited is an active company incorporated on 24 March 2005 with the registered office located in Stafford, Staffordshire. A.L.E. UK Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403001
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
New Road
Hixon
Staffordshire
ST18 0PE
Same address for the past 20 years
Telephone
01889272500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Feb 1964
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1967
Director • Cfo • Dutch • Lives in Netherlands • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£716K
Decreased by £4.88M (-87%)
Turnover
£729K
Decreased by £27.04M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£36.06M
Increased by £11.32M (+46%)
Total Liabilities
-£888K
Decreased by £1.55M (-64%)
Net Assets
£35.18M
Increased by £12.86M (+58%)
Debt Ratio (%)
2%
Decreased by 7.38% (-75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Hubertus Leonardus Laurentius Groenewegen Appointed
1 Year 1 Month Ago on 15 Sep 2024
Timotheus Harmen Tieleman Resigned
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Paul Van Gelder Resigned
1 Year 8 Months Ago on 13 Feb 2024
Jozef Judocus Maria Goderie Appointed
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 18 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Appointment of Hubertus Leonardus Laurentius Groenewegen as a director on 15 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Timotheus Harmen Tieleman as a director on 15 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Appointment of Jozef Judocus Maria Goderie as a director on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Paul Van Gelder as a director on 13 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 14 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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