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ALI BONGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ali Bongo Limited. The company was founded 19 years ago and was given the registration number 05216611. The firm's registered office is in WOODBRIDGE. You can find them at The Technology Centre Station Road, Framlingham, Woodbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALI BONGO LIMITED
Company Number:05216611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Technology Centre Station Road, Framlingham, Woodbridge, England, IP13 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary27 August 2004Active
7, Bell Yard, London, England, WC2A 2JR

Director27 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 August 2004Active

People with Significant Control

Mr Simon Hambury
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Catherine Jane Hambury
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-01Address

Change registered office address company with date old address new address.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

Change registered office address company with date old address new address.

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2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Officers

Change person director company with change date.

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