About

Registered Number: 08453742
Date of Incorporation: 20/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Cambria House, First Floor Block C, Caerphilly Business Park, Caerphilly, CF83 3ED,

 

Based in Caerphilly, Als Managed Services Ltd was founded on 20 March 2013. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANIGAN, Steve Patrick 20 October 2014 - 1
ARCHER, John 18 August 2016 10 August 2018 1
CONNOLLY, Shaun Patrick 10 April 2014 01 August 2014 1
WORTHING, Phillip 10 April 2014 10 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 27 November 2018
AD01 - Change of registered office address 01 November 2018
RESOLUTIONS - N/A 29 August 2018
CS01 - N/A 29 August 2018
AP01 - Appointment of director 29 August 2018
PSC02 - N/A 29 August 2018
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
PSC07 - N/A 29 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2018
RESOLUTIONS - N/A 21 August 2018
RESOLUTIONS - N/A 21 August 2018
MR01 - N/A 21 August 2018
MR04 - N/A 07 August 2018
MR01 - N/A 13 July 2018
MR04 - N/A 26 June 2018
CS01 - N/A 13 May 2018
AD01 - Change of registered office address 21 August 2017
AA - Annual Accounts 18 July 2017
MR01 - N/A 09 May 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 20 December 2016
RESOLUTIONS - N/A 01 October 2016
AP01 - Appointment of director 18 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 25 March 2015
AD01 - Change of registered office address 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
MR01 - N/A 09 March 2015
MR01 - N/A 13 November 2014
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 07 August 2014
CH01 - Change of particulars for director 04 June 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 10 April 2014
AP01 - Appointment of director 10 April 2014
AD01 - Change of registered office address 02 April 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AD01 - Change of registered office address 04 March 2014
NEWINC - New incorporation documents 20 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 13 July 2018 Outstanding

N/A

A registered charge 09 May 2017 Fully Satisfied

N/A

A registered charge 09 March 2015 Outstanding

N/A

A registered charge 13 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.