A. L. E. CONSULTING LIMITED

Profile A. L. E. CONSULTING LIMITED

Actual on 01.11.2020
Company name
A. L. E. CONSULTING LIMITED
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Company number
05110066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SECOND FLOOR, 3 LIVERPOOL GARDENS, WEST SUSSEX, ENGLAND, WORTHING, BN11 1TF
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PSC and Officers A. L. E. CONSULTING LIMITED

Officers

(as of 19.09.2020)

LATHAM, Andrew Martin
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 3 Liverpool Gardens, England, West Sussex, Worthing, BN11 1TF, Second Floor
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
LATHAM, Zena Mary
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 3 Liverpool Gardens, England, West Sussex, Worthing, BN11 1TF, Second Floor
Nationality: British
Role: Secretary
Occupation: Management Consultant
LATHAM, Zena Mary
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: 3 Liverpool Gardens, England, West Sussex, Worthing, BN11 1TF, Second Floor
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Management Consultant
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Martin Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Worthing, Second Floor
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Zena Mary Latham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Worthing, Second Floor
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent