Founded in 1998, Ali Uk Ltd have registered office in Surrey, it's status at Companies House is "Active". The business has 2 directors. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTI, Luciano | 20 February 1998 | 02 April 2007 | 1 |
RALLO, Vincenzo | 12 November 2012 | 11 May 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 06 February 2020 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 22 January 2019 | |
AP01 - Appointment of director | 05 June 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 06 March 2017 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
MR04 - N/A | 13 November 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AD01 - Change of registered office address | 01 October 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 07 February 2014 | |
RESOLUTIONS - N/A | 09 April 2013 | |
CC04 - Statement of companies objects | 09 April 2013 | |
MEM/ARTS - N/A | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AP01 - Appointment of director | 12 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
RESOLUTIONS - N/A | 19 January 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 07 March 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AA - Annual Accounts | 27 April 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
AUD - Auditor's letter of resignation | 18 August 2008 | |
395 - Particulars of a mortgage or charge | 09 August 2008 | |
395 - Particulars of a mortgage or charge | 02 June 2008 | |
AA - Annual Accounts | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
363a - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 11 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2002 | |
395 - Particulars of a mortgage or charge | 02 August 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 20 March 2000 | |
287 - Change in situation or address of Registered Office | 17 March 2000 | |
AA - Annual Accounts | 04 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1999 | |
363s - Annual Return | 30 April 1999 | |
225 - Change of Accounting Reference Date | 19 October 1998 | |
RESOLUTIONS - N/A | 09 June 1998 | |
RESOLUTIONS - N/A | 09 June 1998 | |
MEM/ARTS - N/A | 09 June 1998 | |
287 - Change in situation or address of Registered Office | 18 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
287 - Change in situation or address of Registered Office | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
NEWINC - New incorporation documents | 20 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 2013 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 01 August 2008 | Fully Satisfied |
N/A |
Omnibus guarantee and set-off agreement | 13 May 2008 | Fully Satisfied |
N/A |
Debenture | 24 July 2002 | Fully Satisfied |
N/A |