| Company Name | Als Group Holdings Limited |
|---|---|
| Director | Surendra Khandelwal |
| Company Status | Active |
| Company Number | SC622231 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Surendra Khandelwal |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
| Director Name | Mr David Ashton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | 252 Union Street Aberdeen AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 17 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
| 17 August 2022 | Change of details for Mr Surendra Khandelwal as a person with significant control on 13 May 2022 (2 pages) |
| 9 June 2022 | Change of details for Mr Surendra Khandelwal as a person with significant control on 13 May 2022 (2 pages) |
| 9 June 2022 | Cessation of David Ashton as a person with significant control on 14 February 2022 (1 page) |
| 28 February 2022 | Termination of appointment of David Ashton as a director on 14 February 2022 (1 page) |
| 1 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 October 2020 | Confirmation statement made on 15 August 2020 with updates (5 pages) |
| 18 September 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 17 April 2020 | Change of details for Mr David Ashton as a person with significant control on 17 April 2020 (2 pages) |
| 21 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 21 August 2019 | Statement of capital following an allotment of shares on 15 August 2019
|
| 19 August 2019 | Resolutions
|
| 11 March 2019 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 252 Union Street Aberdeen AB10 1TN on 11 March 2019 (2 pages) |
| 22 February 2019 | Incorporation Statement of capital on 2019-02-22
|