Ale Finance Services 2 Limited

Company Name	Ale Finance Services 2 Limited
Company Status	Active
Company Number	11954953
Category	Private Limited Company
Incorporation Date	18 April 2019(5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(1 year after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	17 October 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 April 2019(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 April 2019(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Ana Palmieri
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2021(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 October 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2024)
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Filing History

30 October 2023	Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
25 October 2023	Particulars of variation of rights attached to shares (2 pages)
25 October 2023	Particulars of variation of rights attached to shares (2 pages)
10 October 2023	Change of share class name or designation (2 pages)
10 October 2023	Particulars of variation of rights attached to shares (6 pages)
9 October 2023	Redenomination of shares. Statement of capital 6 September 2023 CAD 108,000,000.77 USD 14,690,214,142.328000 CNY 258,421,703.79 ZAR 593,000,000.61 COP 30,000,000,000 EUR 170,086,853 GBP 27,398,199 INR 40,000,000 JPY 272,584,757.12 KRW 53,000,001,248.45 MXN 3,894,900,805.03 PEN 28,000,001.28 RUB 110,000,000 BRL 49,000,001.77 (13 pages)
28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
29 June 2023	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 28 June 2023 (2 pages)
27 June 2023	Particulars of variation of rights attached to shares (4 pages)
16 June 2023	Appointment of Mr Daniel Arlington as a director on 16 June 2023 (2 pages)
3 May 2023	Confirmation statement made on 17 April 2023 with updates (37 pages)
17 April 2023	Cessation of Nimbuspath Limited as a person with significant control on 2 December 2022 (1 page)
1 March 2023	Particulars of variation of rights attached to shares (4 pages)
1 March 2023	Redenomination of shares. Statement of capital 2 December 2022 MXN 4,093,511,521.02955 PEN 28,000,001.28 USD 14,460,802,774 ZAR 593,000,000.6144 BRL 49,000,001.765 CAD 108,000,000.7680 CNY 188,590,504.155650 KRW 53,000,001,248.4532 RUB 110,000,000 JPY 272,584,757.12 COP 30,000,000,000 EUR 170,086,853 GBP 27,398,199 INR 40,000,000 (15 pages)
1 March 2023	Redenomination of shares. Statement of capital 15 December 2022 MXN 3,894,900,805.02955 PEN 28,000,001.28 RUB 110,000,000 USD 14,460,802,774 ZAR 593,000,000.6144 BRL 49,000,001.765 CAD 108,000,000.7680 CNY 258,421,703.796350 KRW 53,000,001,248.4532 COP 30,000,000,000 EUR 170,086,853 INR 40,000,000 JPY 272,584,757.120 GBP 27,398,199 (15 pages)
1 March 2023	Change of share class name or designation (2 pages)
1 March 2023	Particulars of variation of rights attached to shares (4 pages)
1 March 2023	Change of share class name or designation (2 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 17 October 2022 (2 pages)
19 October 2022	Termination of appointment of Stephen John Turner as a director on 17 October 2022 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
10 May 2022	Consolidation and sub-division of shares on 30 March 2022 (14 pages)
6 May 2022	Redenomination of shares. Statement of capital 30 March 2022 BRL 49,000,001.765 COP 30,000,000,000 USD 14,460,802,774 CAD 108,000,000.7680 PEN 28,000,001.28 RUB 110,000,000 CNY 188,590,504.155644 EUR 171,999,997 GBP 27,398,199 INR 40,000,000 KRW 53,000,001,248.4532 MXN 4,093,511,521.02955 ZAR 593,000,000.6144 (14 pages)
6 May 2022	Change of share class name or designation (2 pages)
5 May 2022	Particulars of variation of rights attached to shares (4 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with updates (34 pages)
25 April 2022	Termination of appointment of Ana Palmieri as a director on 18 April 2022 (1 page)
6 April 2022	Redenomination of shares. Statement of capital 1 March 2022 MXN 4,093,511,521.02955 EUR 171,999,997 RUB 110,000,000 KRW 53,000,001,248.4532 CNY 131,310,387.670573 ZAR 593,000,000.6144 PEN 28,000,001.28 GBP 34,253,951 INR 40,000,000 COP 30,000,000,000 BRL 49,000,001.765 USD 14,460,802,774 CAD 108,000,000.7680 (14 pages)
5 April 2022	Consolidation and sub-division of shares on 1 March 2022 (14 pages)
4 April 2022	Particulars of variation of rights attached to shares (4 pages)
4 April 2022	Change of share class name or designation (2 pages)
7 March 2022	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name (7 pages)
7 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (4 pages)
26 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
22 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
22 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
11 November 2021	Particulars of variation of rights attached to shares (2 pages)
29 October 2021	Change of share class name or designation (2 pages)
29 October 2021	Particulars of variation of rights attached to shares (4 pages)
29 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
29 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
29 October 2021	Consolidation and sub-division of shares on 27 September 2021 (14 pages)
29 October 2021	Change of share class name or designation (2 pages)
26 October 2021	Redenomination of shares. Statement of capital 27 September 2021 USD 14,460,802,774 KRW 53,000,001,248.4532 CAD 108,000,000.768 ZAR 593,000,000.6144 COP 30,000,000,000 PEN 28,000,001.28 RUB 110,000,000 GBP 35,000,000 MXN 4,093,511,521.029547 INR 40,000,000 AUD 29,877,181 CNY 125,000,000.737 EUR 171,999,997 BRL 49,000,001.765 (14 pages)
4 October 2021	Resolutions RES13 ‐ Consolidation of shares 27/09/2021 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (7 pages)
4 October 2021	Resolutions RES13 ‐ Consolidation of shares 27/09/2021 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (4 pages)
8 September 2021	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021 (2 pages)
8 September 2021	Appointment of Miss Ana Palmieri as a director on 1 September 2021 (2 pages)
18 August 2021	Change of share class name or designation (2 pages)
17 August 2021	Consolidation and sub-division of shares on 13 July 2021 (15 pages)
17 August 2021	Consolidation and sub-division of shares on 13 July 2021 (15 pages)
16 August 2021	Particulars of variation of rights attached to shares (6 pages)
6 August 2021	Redenomination of shares. Statement of capital 13 July 2021 CAD 108,000,000.77 CNY 125,000,000.737 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 53,000,001,248.45 MXN 3,000,000,000 PEN 28,000,001.28 RUB 110,000,000 USD 14,690,214,142.328000 ZAR 593,000,000.6144 AUD 29,877,181 BRL 49,000,001.765 (15 pages)
27 July 2021	Resolutions RES 17 ‐ Resolution to redenominate shares (11 pages)
27 July 2021	Resolutions RES 17 ‐ Resolution to redenominate shares (8 pages)
4 May 2021	Particulars of variation of rights attached to shares (10 pages)
4 May 2021	Consolidation and sub-division of shares on 1 April 2021 (14 pages)
4 May 2021	Confirmation statement made on 17 April 2021 with updates (28 pages)
4 May 2021	Change of share class name or designation (2 pages)
4 May 2021	Consolidation and sub-division of shares on 1 April 2021 (14 pages)
4 May 2021	Consolidation and sub-division of shares on 1 April 2021 (14 pages)
4 May 2021	Consolidation and sub-division of shares on 1 April 2021 (14 pages)
4 May 2021	Redenomination of shares. Statement of capital 1 April 2021 CAD 108,000,000.7680 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 53,000,001,248.4532 MXN 3,000,000,000 PEN 28,000,001.28 RUB 110,000,000 USD 14,460,802,774 ZAR 593,000,000.6144 AUD 56,255,211 (14 pages)
28 April 2021	Resolutions RES13 ‐ Consolidation; subdivision 01/04/2021 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (9 pages)
28 April 2021	Resolutions RES13 ‐ Consolidation; subdivision 01/04/2021 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (6 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
4 January 2021	Resolutions RES13 ‐ Consolidation 31/08/2020 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares (4 pages)
27 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
27 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
27 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 October 2020	Redenomination of shares. Statement of capital 31 August 2020 CAD 70,000,000.2624 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 30,000,000,569.9892 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 AUD 145,012,483 (14 pages)
2 October 2020	Consolidation and sub-division of shares on 31 August 2020 (14 pages)
2 October 2020	Consolidation and sub-division of shares on 31 August 2020 (14 pages)
1 October 2020	Change of share class name or designation (2 pages)
1 October 2020	Particulars of variation of rights attached to shares (6 pages)
25 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with updates (18 pages)
26 November 2019	Redenomination of shares. Statement of capital 14 November 2019 AUD 208,023,738 USD 14,460,802,774 RUB 110,000,000 ZAR 367,336,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 (14 pages)
26 November 2019	Particulars of variation of rights attached to shares (3 pages)
26 November 2019	Change of share class name or designation (2 pages)
26 November 2019	Resolutions RES13 ‐ Class consent 14/11/2019 (2 pages)
26 November 2019	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 14/11/2019 (3 pages)
26 November 2019	Consolidation and sub-division of shares on 14 November 2019 (14 pages)
4 July 2019	Statement of capital following an allotment of shares on 3 July 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 HKD 883,100,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 (14 pages)
29 May 2019	Notification of Nimbuspath Limited as a person with significant control on 21 May 2019 (2 pages)
29 May 2019	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 21 May 2019 (2 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 USD 14,460,802,774 (8 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 USD 14,460,802,774 (7 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 USD 14,460,802,774 (5 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 (12 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 USD 14,460,802,774 (6 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 USD 14,460,802,774 (11 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 USD 14,460,802,774 (7 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 (11 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 USD 14,460,802,774 (4 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 (13 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 USD 14,460,802,774 (4 pages)
24 May 2019	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 (12 pages)
23 May 2019	Statement of capital following an allotment of shares on 21 May 2019 USD 14,460,802,774 (3 pages)
13 May 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
18 April 2019	Incorporation Statement of capital on 2019-04-18 USD 1 (60 pages)

Ale Finance Services 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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