About

Registered Number: 11095911
Date of Incorporation: 05/12/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: 10 Lower Thames Street, London, EC3R 6AF,

 

Al2s3 Ltd was registered on 05 December 2017 and are based in London, it's status at Companies House is "Active". The current directors of this company are Antoniou, Alexander Joseph Mendes, Weeks, Daniel Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONIOU, Alexander Joseph Mendes 05 December 2017 - 1
WEEKS, Daniel Christopher 05 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC04 - N/A 11 February 2020
SH03 - Return of purchase of own shares 06 February 2020
RESOLUTIONS - N/A 23 January 2020
SH06 - Notice of cancellation of shares 23 January 2020
AA - Annual Accounts 17 January 2020
PSC04 - N/A 05 November 2019
AD01 - Change of registered office address 05 November 2019
CS01 - N/A 09 September 2019
SH03 - Return of purchase of own shares 16 May 2019
RESOLUTIONS - N/A 17 April 2019
SH06 - Notice of cancellation of shares 17 April 2019
AA - Annual Accounts 20 March 2019
RESOLUTIONS - N/A 18 February 2019
SH19 - Statement of capital 18 February 2019
CAP-SS - N/A 18 February 2019
RESOLUTIONS - N/A 14 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2018
RESOLUTIONS - N/A 10 October 2018
CS01 - N/A 07 September 2018
PSC01 - N/A 06 September 2018
PSC02 - N/A 06 September 2018
PSC09 - N/A 05 September 2018
NEWINC - New incorporation documents 05 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.