ALINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aline Ltd. The company was founded 6 years ago and was given the registration number 12057181. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Company Information
| Name | : | ALINE LTD |
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| Company Number | : | 12057181 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 18 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46730 - Wholesale of wood, construction materials and sanitary equipment
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 420b The Point, Eastern Avenue, Ilford, England, IG2 6NQ | Director | 03 January 2023 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 18 June 2019 | Active |
| Unit 3, Trumpers Way, London, W7 2QD | Director | 01 July 2021 | Active |
| Unit 3, Trumpers Way, London, W7 2QD | Director | 25 November 2019 | Active |
People with Significant Control
| Mr Jabbar Mumtaz |
| Notified on | : | 03 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 420b The Point, Eastern Avenue, Ilford, England, IG2 6NQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kashif Arshad |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Pakistani |
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| Address | : | Unit 3, Trumpers Way, London, W7 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marin Ivanov |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Romanian |
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| Address | : | Unit 3, Trumpers Way, London, W7 2QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Claude Alimi |
| Notified on | : | 18 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)