ALSACE BIDCO LIMITED
ALSACE BIDCO LIMITED is an active private limited company, incorporated on 27 November 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gunnels Wood Road, Stevenage. The company's next accounts are due on 27 August 2025, and fall under the accounts category: No Accounts Filed. ALSACE BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 15311360 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/11/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ABEL SMITH HOUSE |
|---|---|
| Address Line 2 | GUNNELS WOOD ROAD |
| Post Town | STEVENAGE |
| County | HERTFORDSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SG1 2ST |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 27/08/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 10/12/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 25/12/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
ALSACE BIDCO LIMITED
Directors
(The company's officers)
SHUEB ALI
(~32 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/12/2023
ALEXANDRA NELIA BADEL
(~38 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MR SIMON BEST
(~48 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MR ANTHONY JAMES DEAR
(~47 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/12/2023
MRS SHARON LOUISE JOHNSON
(~52 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 22/12/2023
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MR PARMINDER SINGH KHAIRA
(~46 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Secretary
Appointed on 27/11/2023
BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, UNITED KINGDOM
- Current Secretary
Appointed on 27/11/2023
Connections
(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
- MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
- MR CHRISTIAN KEEN
ADMENTA UK LIMITED
- MR CHRISTIAN KEEN
- SHUEB ALI
- MRS ALEXANDRA NELIA BADEL
- MR SIMON BEST
- MR ANTHONY JAMES DEAR
- MRS SHARON LOUISE JOHNSON
- MR CHRISTIAN KEEN
- MR PARMINDER SINGH KHAIRA
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALSACE BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2ST.
Map of ALSACE BIDCO LIMITED at local scale
Map of ALSACE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SG1 2ST
Other companies with registered offices in SG1 2ST:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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