Menna Overview
Here’s a quick overview of ALS MECHATRONIC LIMITED 👀 — a Cheltenham based business that started in 2002.
ALS MECHATRONIC LIMITED
- Company statusactive
- Company No04551189
- Age23 years 9 months Incorporated 2 October 2002
- Officers5
Address
Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham, GL54 5BX, England
ALS MECHATRONIC LIMITED is an active company incorporated on 2 October 2002 and based in Cheltenham, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Resolution
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWARD, Laura Jane | secretary | 15 Oct 2002 | |
| FITZSIMMONS, Christopher Henry | director | Nov 1979 | 01 Sept 2022 |
| L’ESTRANGE, Daniel James | director | Aug 1992 | 01 Sept 2022 |
| STEWARD, Andrew John | director | Mar 1972 | 15 Oct 2002 |
| STEWARD, Laura Jane | director | Sep 1976 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Als Automation Group Limited | 15 Nov 2022 | |
| Mr Andrew John Steward | Mar 1972 | 06 Apr 2016 |
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STEWARD, Laura Jane are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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ALS FABRICATIONS LIMITED
STEWARD, Andrew John are mutual persons.
ALS AUTOMATION GROUP LIMITED
STEWARD, Andrew John are mutual persons.
STEWARD PROPERTY GROUP LTD
STEWARD, Andrew John are mutual persons.
CHILDREN'S EARLY INTERVENTION TRUST
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ALS MECHATRONIC LIMITED 👀 — a Cheltenham based business that started in 2002.