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AL2S3 Ltd

AL2S3 Ltd is an active company incorporated on 5 December 2017 with the registered office located in London, City of London. AL2S3 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11095911
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Dowgate Hill House
14-16 Dowgate Hill
City Of London
EC4R 2SU
United Kingdom
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 4 Eastcheap 4 Eastcheap London EC3M 1AE England
Telephone
020 37780909
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1983
Director • Managing Director • British • Lives in UK • Born in Dec 1997
Mr Alexander Joseph Mendes Antoniou
PSC • British • Lives in UK • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugo Shaw Properties Limited
Mr Daniel Christopher Weeks is a mutual person.
Active
Global Life Science Hub Ltd
Alexander Joseph Mendes Antoniou is a mutual person.
Active
Alexander Joseph Properties Ltd
Alexander Joseph Mendes Antoniou is a mutual person.
Active
Alexander Jack Investments Ltd
Alexander Joseph Mendes Antoniou is a mutual person.
Active
Yantech Associates Ltd
Alexander Joseph Mendes Antoniou is a mutual person.
Active
Luminary Group Recruitment Limited
Alexander Joseph Mendes Antoniou is a mutual person.
Active
Asanaru Ltd
Alexander Joseph Mendes Antoniou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.12K
Decreased by £18.99K (-12%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£572.09K
Decreased by £413.36K (-42%)
Total Liabilities
-£201.55K
Decreased by £205.6K (-50%)
Net Assets
£370.54K
Decreased by £207.76K (-36%)
Debt Ratio (%)
35%
Decreased by 6.09% (-15%)
Latest Activity
New Charge Registered
4 Days Ago on 4 Sep 2025
Mr Alexander Joseph Mendes Antoniou (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Alexander Joseph Mendes Antoniou Details Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 15 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Registration of charge 110959110002, created on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 4 Eastcheap 4 Eastcheap London EC3M 1AE England to Dowgate Hill House 14-16 Dowgate Hill City of London EC4R 2SU on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 23 Sep 2024
Registration of charge 110959110001, created on 29 August 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Purchase of own shares.
Submitted on 15 Feb 2024
Repayment History
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