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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
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dowgate Hill House
14-16 Dowgate Hill
City Of London
EC4R 2SU
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 4 Eastcheap 4 Eastcheap London EC3M 1AE England
Telephone
020 37780909
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1997
Director • Managing Director • British • Lives in UK • Born in Oct 1983
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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.97K
Decreased by £126.15K (-94%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£570.17K
Decreased by £1.92K (-0%)
Total Liabilities
-£333.12K
Increased by £131.57K (+65%)
Net Assets
£237.06K
Decreased by £133.49K (-36%)
Debt Ratio (%)
58%
Increased by 23.19% (+66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
Mr Alexander Joseph Mendes Antoniou (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mr Alexander Joseph Mendes Antoniou Details Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Own Shares Purchased
1 Year 8 Months Ago on 15 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 22 Sep 2025
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
Repayment History
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