ALI UK LIMITED

Key Data

Status

Active

Company No.

03514409

Incorporation date

20/02/1998

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

14/03/2026

Change of details for Mr Filippo Andrea Berti as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

22/08/2025

Satisfaction of charge 035144090005 in full

View PDF (1 pages)

07/05/2025

Full accounts made up to 2024-08-31

View PDF (97 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

22/04/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

25/07/2023

Change of details for Mr Filippo Berti as a person with significant control on 2023-07-25

View PDF (2 pages)

01/05/2023

Amended full accounts made up to 2022-08-31

View PDF (25 pages)

18/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

02/08/2022

Registration of charge 035144090005, created on 2022-07-28

View PDF (30 pages)

16/05/2022

Appointment of Mr Edward Crawford Brunning as a secretary on 2022-05-16

View PDF (2 pages)

16/05/2022

Termination of appointment of Michael Hans May as a secretary on 2022-05-16

View PDF (1 pages)

16/05/2022

Appointment of Mr Edward Crawford Brunning as a director on 2022-05-16

View PDF (2 pages)

16/05/2022

Termination of appointment of Michael Hans May as a director on 2022-05-16

View PDF (1 pages)

22/04/2022

Full accounts made up to 2021-08-31

View PDF (74 pages)

07/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-08-31

View PDF (72 pages)

15/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-08-31

View PDF (75 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

22/01/2019

Full accounts made up to 2018-08-31

View PDF (74 pages)

05/06/2018

Appointment of Mr Maurizio Anastasia as a director on 2018-05-25

View PDF (2 pages)

14/05/2018

Termination of appointment of Vincenzo Rallo as a director on 2018-05-11

View PDF (1 pages)

13/03/2018

Full accounts made up to 2017-08-31

View PDF (22 pages)

05/03/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

04/02/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

13/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

01/10/2014

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 2014-10-01

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

07/02/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

09/04/2013

Statement of company's objects

View PDF (2 pages)

09/04/2013

Memorandum and Articles of Association

View PDF (18 pages)

09/04/2013

Resolutions

View PDF (4 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

14/12/2012

Full accounts made up to 2012-08-31

View PDF (16 pages)

12/11/2012

Appointment of Mr Vincenzo Rallo as a director

View PDF (2 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/04/2012

Termination of appointment of Angelo Viglione as a director

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

19/01/2012

Resolutions

View PDF (24 pages)

19/01/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

07/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

07/03/2011

Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on 2011-03-07

View PDF (1 pages)

14/02/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

27/04/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

25/02/2010

Director's details changed for Angelo Viglione on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Angelo Speranza on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Michael Hans May on 2010-02-25

View PDF (2 pages)

25/02/2010

Secretary's details changed for Michael Hans May on 2010-02-25

View PDF (1 pages)

25/02/2010

Secretary's details changed for Michael Hans May on 2010-02-25

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

21/05/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

17/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

17/03/2009

Registered office changed on 17/03/2009 from unit 5 hook rise business centre 225 hook rise south surbiton surrey KT6 7LD

View PDF (1 pages)

18/08/2008

Auditor's resignation

View PDF (1 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

02/06/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

14/05/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

07/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

26/04/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

07/03/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

23/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

21/03/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

08/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

New secretary appointed

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

11/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2002

Full accounts made up to 2001-08-31

View PDF (51 pages)

13/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

30/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

09/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

20/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

17/03/2000

Registered office changed on 17/03/00 from: 80 london road kingston upon thames surrey KT2 6PX

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (37 pages)

30/04/1999

Ad 29/04/98--------- £ si 899998@1

View PDF (2 pages)

30/04/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

19/10/1998

Accounting reference date shortened from 28/02/99 to 31/08/98

View PDF (1 pages)

09/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (1 pages)

18/05/1998

Registered office changed on 18/05/98 from: 180 copse hill wimbledon london SW20 0SP

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

Registered office changed on 12/03/98 from: 4 twyford business park station road twyford reading RG10 9TU

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£6,987,000.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
93.57M
-
0.00
6.99M
-

2022
0
93.57M
-
0.00
6.99M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

93.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.99M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anastasia, Maurizio	Director	25/05/2018 - Present	25
May, Michael Hans	Director	26/03/2007 - 16/05/2022	11
Berti, Luciano	Director	20/02/1998 - 02/04/2007	-
Speranza, Angelo	Director	02/04/2007 - Present	1
Speranza, Bruno	Director	20/11/2000 - 02/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALI UK LIMITED

ALI UK LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALI UK LIMITED?

ALI UK LIMITED is currently Active. It was registered on 20/02/1998 .

Where is ALI UK LIMITED located?

ALI UK LIMITED is registered at 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY.

What does ALI UK LIMITED do?

ALI UK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ALI UK LIMITED?

The latest filing was on 14/03/2026: Change of details for Mr Filippo Andrea Berti as a person with significant control on 2016-04-06.