A.l.s. Developments Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Fragapane, Alessandro · Director appointed 2018-05-01
• Fragapane, Salvatore · Director appointed 2003-04-03
• Fragapane, Giovanna · Director appointed 2003-04-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-04-03 resigned 2003-04-03

People with significant control (3)

• Mrs Giovanna Fragapane Ceased 2021-04-30
  Individual Psc · British · resident in England · born 7/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Salvatore Fragapane Ceased 2021-04-30
  Individual Psc · British · resident in England · born 12/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Alessandro Fragapane Active
  Individual Psc · British · resident in England · born 5/1997 · notified 2021-04-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (9)

7 outstanding · 2 satisfied

• A registered charge Outstanding 047228410009
  Held by Handelsbanken PLC
  Created 2024-12-11
  A legal mortgage over the property known as 3 all saints court, bristol, BS1 1JH and registered at hm land registry with title number AV6768.. Please see charge deed for more details.
• A registered charge Outstanding 047228410008
  Held by Handelsbanken PLC
  Created 2024-12-11
  Full mortgage over the property known as 184 whiteladies road, bristol, BS8 2XU and registered at hm land registry under title number AV132212.. See charge deed for more details.
• A registered charge Outstanding 047228410007
  Held by Handelsbanken PLC
  Created 2024-12-11
  Legal mortgage over the property known as 297 hotwell road, bristol, BS8 4NQ with hm land registry title number BL62361. Please see charge deed for more details.
• A registered charge Outstanding 047228410006
  Held by Handelsbanken PLC
  Created 2023-03-28
  The coach house, 40 bradley avenue, bristol, BS11 9SL, registered at the land registry under title number BL74348 with the description land on the south east side of bradley avenue, bristol.
• A registered charge Outstanding 047228410005
  Held by Handelsbanken PLC
  Created 2023-03-28
  All saints house, 6 all saints lane, bristol BS1 1JH, registered at the land registry under title number AV100431.
• A registered charge Outstanding 047228410004
  Held by Handelsbanken PLC
  Created 2023-03-28
  8 the mall, clifton, bristol BS8 4DR, registered at the land registry under title number BL68353.
• A registered charge Outstanding 047228410003
  Held by Handelsbanken PLC
  Created 2023-03-28
  1-3 stoke lane, westbury-on-trym, bristol BS9 3DP, registered at the land registry under title number AV144290.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-12-03 · satisfied 2020-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-12-03 · satisfied 2020-12-16
  F/H property k/a the coach house bradley avenue shirehampton bristol t/n BL74348. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2026-04-27 Change registered office address company with date old address new address AD01 Address
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-26 Micro-entity accounts AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-26 Micro-entity accounts AA Accounts
• 2024-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-30 Micro-entity accounts AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-30 Micro-entity accounts AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.