This company is commonly known as Ali Uk Limited. The company was founded 26 years ago and was given the registration number 03514409. The firm's registered office is in CHESSINGTON. You can find them at 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 56290 - Other food services.
Name | : | ALI UK LIMITED |
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Company Number | : | 03514409 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 1998 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Secretary | 16 May 2022 | Active |
60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 25 May 2018 | Active |
60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 16 May 2022 | Active |
60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 02 April 2007 | Active |
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU | Nominee Secretary | 20 February 1998 | Active |
60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Secretary | 15 October 2003 | Active |
3 Old Hall Close, Todwick, Sheffield, S31 0JW | Secretary | 23 March 1998 | Active |
23 Iv Novembre Road, Buolo, Torino, Italy, | Secretary | 20 February 1998 | Active |
Via Gobetti 2a, Villa Fiorita, O/N( Milan), Italy, FOREIGN | Director | 20 February 1998 | Active |
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU | Nominee Director | 20 February 1998 | Active |
60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 26 March 2007 | Active |
Villa Fiorita, Via Gobetti 2a, 20063 Cernusco Sul Naviglio, Milan, Italy, | Director | 12 November 2012 | Active |
23 Iv Novembre Road, Buolo, Torino, Italy, | Director | 20 February 1998 | Active |
79 Blenheim Gardens, Kingston Upon Thames, KT2 7BJ | Director | 20 November 2000 | Active |
5, Hook Rise Business Centre, 225 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 20 November 2000 | Active |
Mr Filippo Andrea Berti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | Italian,American |
Country of residence | : | United States |
Address | : | 101, Corporate Woods Parkway, Vernon Hills, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-01 | Accounts | Accounts amended with accounts type full. | Download |
2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
2022-05-16 | Officers | Appoint person director company with name date. | Download |
2022-05-16 | Officers | Termination director company with name termination date. | Download |
2022-04-22 | Accounts | Accounts with accounts type full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type full. | Download |
2018-06-05 | Officers | Appoint person director company with name date. | Download |
2018-05-14 | Officers | Termination director company with name termination date. | Download |
2018-03-13 | Accounts | Accounts with accounts type full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type full. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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