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Alsace Bidco Limited

Alsace Bidco Limited is an active company incorporated on 27 November 2023 with the registered office located in Stevenage, Hertfordshire. Alsace Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15311360
Private limited company
Age
1 year 9 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Finance Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Energy (Bierce Surveying) Limited
Christian Keen, Simon Best, and 6 more are mutual people.
Active
M Group Energy (Agility Eco Services) Limited
Christian Keen, Simon Best, and 6 more are mutual people.
Active
Agility Impact Holdings Limited
Christian Keen, Simon Best, and 6 more are mutual people.
Active
Agility Survey Ltd
Christian Keen, Simon Best, and 5 more are mutual people.
Active
Aran Insulation Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Aran Energy Funding Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Aran Energy Holdings Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Aran Group Holdings Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Financials
Alsace Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Adam Vincent Bailey Appointed
3 Months Ago on 20 May 2025
Anthony James Dear Resigned
4 Months Ago on 3 May 2025
Mgs Energy Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Alain Hubertus Philomena Loosveld Resigned
1 Year 8 Months Ago on 22 Dec 2023
Andrew Robert Findlay Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Anthony James Dear Appointed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Anthony James Dear as a director on 3 May 2025
Submitted on 30 May 2025
Appointment of Mr Adam Vincent Bailey as a director on 20 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 14 Apr 2025
Change of details for Mgs Energy Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 10 Dec 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 18 Sep 2024
Registration of charge 153113600001, created on 5 March 2024
Submitted on 17 Mar 2024
Repayment History
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