| Company Name | ALI International Limited |
|---|---|
| Director | Faruk Ali Khan |
| Company Status | Active |
| Company Number | 02565281 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mirza Faruk Ali Khan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dartnell Park Road West Byfleet Surrey KT14 6PX |
| Director Name | Mirza Aquil Ali Khan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 46 Osterley Road Osterley Isleworth Middlesex TW7 4PN |
| Director Name | Mr Murza Imdad Ali Khan |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 534 Great West Road Osterley Middlesex TW5 0TG |
| Director Name | Mr Tariq Ali Khan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Marys Crescent Isleworth Middlesex TW7 4NA |
| Director Name | Juan Carlos Alvarez |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Distribution Manager |
| Correspondence Address | 1 West Court Osterley Hounslow Middlesex TW5 0TL |
| Secretary Name | Mirza Faruk Ali Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 101 Jersey Road Osterley Middlesex TW5 0TG |
| Secretary Name | Mirza Imdad Alikhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 02 September 2020) |
| Role | Company Director |
| Correspondence Address | Tudor Grange Camp End Road St Georges Hill Weybridge Surrey KT13 0NW |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mirza Faruk Ali Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,433 |
| Cash | £100 |
| Current Liabilities | £6,913 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 19 July 2023 | Director's details changed (2 pages) |
| 18 July 2023 | Change of details for Mr Mirza Faruk Ali Khan as a person with significant control on 18 July 2023 (2 pages) |
| 12 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from Park View 183-189 the Vale Acton London W3 7RW to 183-189 the Vale London W3 7RW on 2 March 2022 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 31 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 September 2020 | Termination of appointment of Mirza Imdad Alikhan as a secretary on 2 September 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 20 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 21 December 2008 | Return made up to 28/04/08; change of members (10 pages) |
| 21 December 2008 | Return made up to 28/04/08; change of members (10 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Capitals not rolled up (2 pages) |
| 28 October 2008 | Capitals not rolled up (2 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 June 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 168 church road hove east sussex BN3 2DL (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 168 church road hove east sussex BN3 2DL (1 page) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 September 2003 | Return made up to 26/04/03; full list of members
|
| 25 September 2003 | Return made up to 26/04/03; full list of members
|
| 5 September 2003 | Director's particulars changed (1 page) |
| 5 September 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (2 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (2 pages) |
| 30 July 2003 | £ ic 975/900 15/07/02 £ sr 75@1=75 (1 page) |
| 30 July 2003 | £ ic 975/900 15/07/02 £ sr 75@1=75 (1 page) |
| 30 July 2003 | £ ic 1000/975 29/09/02 £ sr 25@1=25 (1 page) |
| 30 July 2003 | £ ic 1000/975 29/09/02 £ sr 25@1=25 (1 page) |
| 25 June 2003 | Return made up to 26/04/02; full list of members (6 pages) |
| 25 June 2003 | Return made up to 26/04/02; full list of members (6 pages) |
| 9 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 23 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 1 September 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 1 September 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 12 August 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 15 September 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 15 September 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 28 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 28 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 18 May 1998 | Director's particulars changed (1 page) |
| 18 May 1998 | Director's particulars changed (1 page) |
| 14 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 14 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 8 August 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 23 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 30 April 1996 | Return made up to 04/12/95; no change of members (10 pages) |
| 30 April 1996 | Return made up to 26/04/96; no change of members (10 pages) |
| 30 April 1996 | Return made up to 26/04/96; no change of members (10 pages) |
| 30 April 1996 | Return made up to 04/12/95; no change of members (10 pages) |
| 22 April 1996 | Registered office changed on 22/04/96 from: unit k middlesex business centre southall middx (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: unit k middlesex business centre southall middx (1 page) |
| 3 November 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 16 August 1995 | Auditor's resignation (2 pages) |
| 16 August 1995 | Auditor's resignation (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 20 March 1995 | Auditor's resignation (2 pages) |
| 20 March 1995 | Auditor's resignation (2 pages) |
| 9 January 1995 | Return made up to 04/12/94; full list of members
|
| 9 January 1995 | Return made up to 04/12/94; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |