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ALI UK LIMITED

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

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.

Company Information

Name:ALI UK LIMITED
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:
  • 56290 - Other food services

Office Address & Contact

Registered Address:60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Secretary16 May 2022Active
60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director25 May 2018Active
60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director16 May 2022Active
60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director02 April 2007Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Secretary20 February 1998Active
60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Secretary15 October 2003Active
3 Old Hall Close, Todwick, Sheffield, S31 0JW

Secretary23 March 1998Active
23 Iv Novembre Road, Buolo, Torino, Italy,

Secretary20 February 1998Active
Via Gobetti 2a, Villa Fiorita, O/N( Milan), Italy, FOREIGN

Director20 February 1998Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Director20 February 1998Active
60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director26 March 2007Active
Villa Fiorita, Via Gobetti 2a, 20063 Cernusco Sul Naviglio, Milan, Italy,

Director12 November 2012Active
23 Iv Novembre Road, Buolo, Torino, Italy,

Director20 February 1998Active
79 Blenheim Gardens, Kingston Upon Thames, KT2 7BJ

Director20 November 2000Active
5, Hook Rise Business Centre, 225 Hook Rise South, Surbiton, United Kingdom, KT6 7LD

Director20 November 2000Active

People with Significant Control

Mr Filippo Andrea Berti
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-05-01Accounts

Accounts amended with accounts type full.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-16Officers

Appoint person secretary company with name date.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-05-16Officers

Appoint person director company with name date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-04-22Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Appoint person director company with name date.

Download
2018-05-14Officers

Termination director company with name termination date.

Download
2018-03-13Accounts

Accounts with accounts type full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

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