Als Holdings Group Ltd was founded on 11 September 2006 and are based in Prescot, Merseyside, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Pearson, Michael Paul, Mullen, Timothy Edward, David, Greensmith, Elliott, Timothy James for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Greensmith | 17 April 2010 | 21 July 2011 | 1 |
| ELLIOTT, Timothy James | 10 December 2007 | 31 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Michael Paul | 22 January 2018 | - | 1 |
| MULLEN, Timothy Edward | 30 September 2011 | 22 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 23 October 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AP03 - Appointment of secretary | 23 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| RESOLUTIONS - N/A | 01 November 2017 | |
| CONNOT - N/A | 01 November 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA01 - Change of accounting reference date | 26 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AP03 - Appointment of secretary | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 24 February 2011 | |
| RESOLUTIONS - N/A | 07 February 2011 | |
| SH06 - Notice of cancellation of shares | 07 February 2011 | |
| SH06 - Notice of cancellation of shares | 07 February 2011 | |
| SH03 - Return of purchase of own shares | 07 February 2011 | |
| SH03 - Return of purchase of own shares | 07 February 2011 | |
| SH03 - Return of purchase of own shares | 07 February 2011 | |
| SH03 - Return of purchase of own shares | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2011 | |
| SH03 - Return of purchase of own shares | 18 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| SH03 - Return of purchase of own shares | 14 June 2010 | |
| SH03 - Return of purchase of own shares | 08 June 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| SH03 - Return of purchase of own shares | 03 February 2010 | |
| SH03 - Return of purchase of own shares | 29 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AA - Annual Accounts | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| RESOLUTIONS - N/A | 06 June 2009 | |
| 169 - Return by a company purchasing its own shares | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| MEM/ARTS - N/A | 20 February 2009 | |
| CERTNM - Change of name certificate | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| RESOLUTIONS - N/A | 15 October 2008 | |
| 169 - Return by a company purchasing its own shares | 15 October 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| RESOLUTIONS - N/A | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 October 2007 | |
| 363s - Annual Return | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 123 - Notice of increase in nominal capital | 24 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 123 - Notice of increase in nominal capital | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| MEM/ARTS - N/A | 22 November 2006 | |
| 225 - Change of Accounting Reference Date | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| CERTNM - Change of name certificate | 15 September 2006 | |
| NEWINC - New incorporation documents | 11 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2011 | Fully Satisfied |
N/A |
| Trust debenture | 28 January 2011 | Fully Satisfied |
N/A |
| A trust debenture | 29 April 2010 | Fully Satisfied |
N/A |
| Assignment of life policy | 28 January 2010 | Fully Satisfied |
N/A |
| Assignment of life policy | 28 January 2010 | Fully Satisfied |
N/A |
| Trust debenture | 17 December 2009 | Fully Satisfied |
N/A |
| Trust debenture | 29 September 2009 | Fully Satisfied |
N/A |
| Supplemental debenture | 13 March 2008 | Fully Satisfied |
N/A |
| Debenture | 17 November 2006 | Fully Satisfied |
N/A |
| Trust debenture | 17 November 2006 | Fully Satisfied |
N/A |
