Introduction
Watch Company
A
ALS CUSTOMS CONSULTING LIMITED
ALS CUSTOMS CONSULTING LIMITED is an active company incorporated on 29 January 2019 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. ALS CUSTOMS CONSULTING LIMITED was registered 7 years ago.(SIC: 52290)
Status
active
Active since 7 years ago
Company No
11796155
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
ALS CUSTOMS SERVICES LIMITED
From: 29 January 2019To: 3 May 2022
Address
Als Customs Consulting Liverpool Road Eccles Manchester, M30 7RF,
Previous Addresses
, Rhenus Logistics Ltd Liverpool Road, Eccles, Manchester, M30 7RF, United Kingdom
From: 29 January 2019To: 9 May 2023
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DYKHUIZEN, Jan Oliver
ActiveLiverpool Road, ManchesterM30 7RF
Born August 1992
Director
Appointed 17 Dec 2020
DYKHUIZEN, Jan Oliver
Liverpool Road, ManchesterM30 7RF
Born August 1992
Director
17 Dec 2020
Active
HOLLINGTON, Gary Allan
ActiveLiverpool Road, ManchesterM30 7RF
Born October 1972
Director
Appointed 01 Mar 2022
HOLLINGTON, Gary Allan
Liverpool Road, ManchesterM30 7RF
Born October 1972
Director
01 Mar 2022
Active
MUTTON, Jason
ActiveLiverpool Road, ManchesterM30 7RF
Born August 1970
Director
Appointed 07 Jun 2024
MUTTON, Jason
Liverpool Road, ManchesterM30 7RF
Born August 1970
Director
07 Jun 2024
Active
REVYN, Richard Michael Robert
ActiveLiverpool Road, ManchesterM30 7RF
Born March 1982
Director
Appointed 29 Jan 2019
REVYN, Richard Michael Robert
Liverpool Road, ManchesterM30 7RF
Born March 1982
Director
29 Jan 2019
Active
KAULBACH, Thomas
ResignedLiverpool Road, ManchesterM30 7RF
Born December 1978
Director
Appointed 29 Jan 2019
Resigned 17 Dec 2020
KAULBACH, Thomas
Liverpool Road, ManchesterM30 7RF
Born December 1978
Director
29 Jan 2019
Resigned 17 Dec 2020
Resigned
KENNERLEY, Richard
ResignedLiverpool Road, ManchesterM30 7RF
Born February 1973
Director
Appointed 29 Jan 2019
Resigned 30 Sept 2021
KENNERLEY, Richard
Liverpool Road, ManchesterM30 7RF
Born February 1973
Director
29 Jan 2019
Resigned 30 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Als Customs Uk Limited
ActiveLiverpool Road, ManchesterM30 7RF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Als Customs Uk Limited
Liverpool Road, ManchesterM30 7RF
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
Als Customs Uk Limited
CeasedLiverpool Road, ManchesterM30 7RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Jan 2019
Ceased 23 Jan 2023
Als Customs Uk Limited
Liverpool Road, ManchesterM30 7RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
29 Jan 2019
Ceased 23 Jan 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2025
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
7 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2020