ALIF (NO.1) GP LIMITED

Key Data

Status

Active

Company No.

11989895

Incorporation date

10/05/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2019)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (22 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

15/08/2025

Satisfaction of charge 119898950001 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 119898950002 in full

View PDF (1 pages)

15/08/2025

Registration of charge 119898950005, created on 2025-08-07

View PDF (39 pages)

11/08/2025

Registration of charge 119898950004, created on 2025-08-07

View PDF (78 pages)

08/08/2025

Registration of charge 119898950003, created on 2025-08-08

View PDF (39 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

07/05/2025

Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (20 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

23/10/2024

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23

View PDF (1 pages)

06/08/2024

Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31

View PDF (1 pages)

20/05/2024

Director's details changed for Mr Stuart Nicholas Jackson on 2024-05-09

View PDF (2 pages)

20/05/2024

Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-05-09

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

24/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Appointment of Mr Stuart Nicholas Jackson as a director on 2022-07-28

View PDF (2 pages)

29/07/2022

Termination of appointment of David Christopher Hudson as a director on 2022-07-28

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

09/05/2022

Director's details changed for Mr Keith David Butcher on 2022-03-02

View PDF (2 pages)

09/05/2022

Director's details changed for Mr Timothy Geoffrey Thorp on 2022-03-02

View PDF (2 pages)

09/05/2022

Director's details changed for Mr David Christopher Hudson on 2022-03-02

View PDF (2 pages)

08/03/2022

Termination of appointment of Christopher Paul Gill as a director on 2021-12-07

View PDF (1 pages)

02/03/2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-03-02

View PDF (1 pages)

25/02/2022

Certificate of change of name

View PDF (3 pages)

15/02/2022

Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-12-07

View PDF (1 pages)

15/02/2022

Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07

View PDF (2 pages)

04/02/2022

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2022-02-04

View PDF (2 pages)

04/02/2022

Termination of appointment of Emily Mendes as a secretary on 2022-02-04

View PDF (1 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

29/03/2021

Registration of charge 119898950002, created on 2021-03-24

View PDF (63 pages)

03/11/2020

Registration of charge 119898950001, created on 2020-10-30

View PDF (47 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/09/2020

Appointment of Mr David Christopher Hudson as a director on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of David Christopher Hudson as a director on 2020-09-21

View PDF (1 pages)

13/08/2020

Termination of appointment of Christopher John Huxtable as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Termination of appointment of Stuart Nicholas Jackson as a director on 2020-07-31

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Timothy Geoffrey Thorp on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Stuart Nicholas Jackson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher John Huxtable on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr David Christopher Hudson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher Paul Gill on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Keith David Butcher on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

02/07/2020

Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

17/04/2020

Director's details changed for Mr David Christopher Hudson on 2020-03-16

View PDF (2 pages)

17/04/2020

Resolutions

View PDF (2 pages)

17/04/2020

Memorandum and Articles of Association

View PDF (30 pages)

25/03/2020

Appointment of Mr David Christopher Hudson as a director on 2020-03-16

View PDF (2 pages)

23/03/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

17/03/2020

Appointment of Stuart Nicholas Jackson as a director on 2020-03-16

View PDF (2 pages)

03/01/2020

Director's details changed for Mr Keith David Butcher on 2019-10-31

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (3 pages)

10/05/2019

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	04/02/2022 - Present	239
Gill, Christopher Paul	Director	10/05/2019 - 07/12/2021	142
Hudson, David Christopher	Director	21/09/2020 - 28/07/2022	84
Huxtable, Christopher John	Director	10/05/2019 - 31/07/2020	69
Jackson, Stuart Nicholas	Director	28/07/2022 - Present	64

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALIF (NO.1) GP LIMITED

ALIF (NO.1) GP LIMITED is an(a) Active company incorporated on 10/05/2019 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIF (NO.1) GP LIMITED?

ALIF (NO.1) GP LIMITED is currently Active. It was registered on 10/05/2019 .

Where is ALIF (NO.1) GP LIMITED located?

ALIF (NO.1) GP LIMITED is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ALIF (NO.1) GP LIMITED do?

ALIF (NO.1) GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALIF (NO.1) GP LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.