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AL13 GROUP HOLDINGS LIMITED (15526665)

AL13 GROUP HOLDINGS LIMITED (15526665) is an active UK company. incorporated on 27 February 2024. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AL13 GROUP HOLDINGS LIMITED has been registered for 2 years. Current directors include JONES, Neil Philip, MUIR, Stephen John Buchanan, SHORNEY, Colin Charles and 2 others.

Company Number
15526665
Status
active
Type
ltd
Incorporated
27 February 2024
Age
2 years
Address
C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Cardiff, CF3 2EX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JONES, Neil Philip, MUIR, Stephen John Buchanan, SHORNEY, Colin Charles, SMYTHE, Gary John, TOLEDANO, Ian Pablo Shorney
SIC Codes
64209

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AL13 GROUP HOLDINGS LIMITED

AL13 GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AL13 GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15526665

LTD Company

Age

2 Years

Incorporated 27 February 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 27 February 2024 - 31 August 2024(7 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

C/O Dudleys Aluminium Ltd Lamby Industrial Estate Mardy Road Cardiff, CF3 2EX,

Timeline

5 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Apr 24
Loan Secured
Apr 24
Funding Round
Oct 24
Funding Round
Jun 25
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

JONES, Neil Philip

Active
Lamby Industrial Estate, CardiffCF3 2EX
Born March 1973
Director
Appointed 27 Feb 2024

MUIR, Stephen John Buchanan

Active
Lamby Industrial Estate, CardiffCF3 2EX
Born October 1979
Director
Appointed 27 Feb 2024

SHORNEY, Colin Charles

Active
Lamby Industrial Estate, CardiffCF3 2EX
Born January 1966
Director
Appointed 11 Apr 2024

SMYTHE, Gary John

Active
Lamby Industrial Estate, CardiffCF3 2EX
Born January 1968
Director
Appointed 27 Feb 2024

TOLEDANO, Ian Pablo Shorney

Active
Lamby Industrial Estate, CardiffCF3 2EX
Born November 1993
Director
Appointed 27 Feb 2024
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Resolution
5 June 2025
RESOLUTIONSResolutions
Memorandum Articles
5 June 2025
MAMA
Memorandum Articles
3 June 2025
MAMA
Resolution
3 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 April 2024
AA01Change of Accounting Reference Date
Resolution
22 April 2024
RESOLUTIONSResolutions
Memorandum Articles
22 April 2024
MAMA
Incorporation Company
27 February 2024
NEWINCIncorporation