ALE Finance Services 2 Limited
- Company number
- 11954953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Ewa | Director | 24 Sep 2025 | |
| VLESKO, Yulia | Director | 17 Oct 2022 | |
| CALLOU, Yann | Director | 11 May 2020 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Apr 2019 | |
| BOYD, Samuel | Director | 4 Apr 2024 | 24 Sep 2025 |
| VLESKO, Yulia | Director | 17 Oct 2022 | 21 Mar 2024 |
| CRANWELL, Timiko Naomi | Director | 1 Sep 2021 | 21 Mar 2024 |
| ARLINGTON, Daniel | Director | 16 Jun 2023 | 30 Oct 2023 |
| TURNER, Stephen John | Director | 18 Apr 2019 | 17 Oct 2022 |
| PALMIERI, Ana | Director | 1 Sep 2021 | 18 Apr 2022 |
| JIANG, Sibil | Director | 18 Apr 2019 | 8 Apr 2021 |
| DOUWS, Kevin Jean-Frederic | Director | 18 Apr 2019 | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abi Uk Holding 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 | |
| Nimbuspath Limited | Voting Rights 25 To 50 Percent | 21 May 2019 | 2 Dec 2022 |
Accounts
Connections
Owned by
ALE Finance Services 2 Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
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