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ALI UK LIMITED

Company number 03514409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 900,000
04 Feb 2016 AA Full accounts made up to 31 August 2015
13 Nov 2015 MR04 Satisfaction of charge 4 in full
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 900,000
23 Feb 2015 AA Full accounts made up to 31 August 2014
01 Oct 2014 AD01 Registered office address changed from C/O Burlodge 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014
04 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 900,000
07 Feb 2014 AA Full accounts made up to 31 August 2013
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 18/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 August 2012
12 Nov 2012 AP01 Appointment of Mr Vincenzo Rallo as a director
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 TM01 Termination of appointment of Angelo Viglione as a director
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 AA Full accounts made up to 31 August 2011
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on 7 March 2011
14 Feb 2011 AA Full accounts made up to 31 August 2010