ALINEA INTERNATIONAL LTD

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ALINEA INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

04481639

Incorporation date

10/07/2002

Size

Small

Contacts

Registered address

Registered address

Second Home, 68 Hanbury Street, London E1 5JLCopy
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Latest events (Record since 10/07/2002)
dot icon30/05/2026
Termination of appointment of a director
dot icon09/02/2026
Accounts for a small company made up to 2025-09-30
dot icon27/08/2025
Termination of appointment of Joseph Konstantinos James as a director on 2025-05-22
dot icon27/08/2025
Appointment of Sarah Harriet Marianne Leigh-Hunt as a director on 2025-05-22
dot icon15/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon26/02/2025
Director's details changed for Mr Charles Rowland Duff on 2025-02-21
dot icon21/02/2025
Director's details changed for Mr Joseph Konstantinos James on 2025-02-20
dot icon10/02/2025
Registered office address changed from 124 City Road London EC1V 2NX England to Second Home 68 Hanbury Street London E1 5JL on 2025-02-10
dot icon14/01/2025
Accounts for a small company made up to 2024-09-30
dot icon20/05/2024
Confirmation statement made on 2024-04-09 with updates
dot icon19/05/2024
Director's details changed
dot icon17/05/2024
Director's details changed for Mr Robert Buchan Francis on 2024-05-17
dot icon17/05/2024
Director's details changed for Ms Ruza Obad on 2024-05-17
dot icon17/05/2024
Director's details changed for Mr Charles Rowland Duff on 2024-05-17
dot icon17/05/2024
Secretary's details changed for Ms Ruza Obad on 2024-05-17
dot icon02/01/2024
Accounts for a small company made up to 2023-09-30
dot icon11/04/2023
Confirmation statement made on 2023-04-09 with updates
dot icon07/12/2022
Accounts for a small company made up to 2022-09-30
dot icon06/06/2022
Appointment of Mr Joseph Konstantinos James as a director on 2022-05-31
dot icon19/05/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-19
dot icon12/04/2022
Confirmation statement made on 2022-04-09 with updates
dot icon21/12/2021
Accounts for a small company made up to 2021-09-30
dot icon09/04/2021
Confirmation statement made on 2021-04-09 with updates
dot icon12/01/2021
Accounts for a small company made up to 2020-09-30
dot icon03/07/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon22/04/2020
Confirmation statement made on 2020-04-09 with updates
dot icon16/04/2020
Registered office address changed from Unit 2, Linen House Kilburn Lane London W10 4BQ England to Kemp House 152-160 City Road London EC1V 2NX on 2020-04-16
dot icon03/02/2020
Resolutions
dot icon21/08/2019
Registered office address changed from West Farm Knook Warminster BA12 0JF England to Unit 2, Linen House Kilburn Lane London W10 4BQ on 2019-08-21
dot icon20/08/2019
Micro company accounts made up to 2019-03-31
dot icon20/08/2019
Notification of Robert Buchan Francis as a person with significant control on 2019-07-31
dot icon20/08/2019
Termination of appointment of Donald Patrick Bray as a director on 2019-07-31
dot icon20/08/2019
Appointment of Ms Ruza Obad as a secretary on 2019-07-31
dot icon20/08/2019
Cessation of Charles Rowland Duff as a person with significant control on 2019-07-31
dot icon20/08/2019
Termination of appointment of Charles Rowland Duff as a secretary on 2019-07-31
dot icon20/08/2019
Director's details changed for Mr Charles Rowland Duff on 2019-04-05
dot icon20/08/2019
Termination of appointment of Elizabeth Gascoigne as a director on 2019-07-31
dot icon20/08/2019
Termination of appointment of Jonathan Charles Moss as a director on 2019-07-31
dot icon20/08/2019
Appointment of Mrs Barbara Gayle Turner as a director on 2019-07-31
dot icon20/08/2019
Appointment of Ms Ruza Obad as a director on 2019-07-31
dot icon20/08/2019
Appointment of Mr Robert Buchan Francis as a director on 2019-07-31
dot icon20/08/2019
Termination of appointment of Andrew Neil Wilson as a director on 2019-07-31
dot icon22/04/2019
Confirmation statement made on 2019-04-09 with updates
dot icon03/05/2018
Sub-division of shares on 2018-03-20
dot icon19/04/2018
Micro company accounts made up to 2018-03-31
dot icon09/04/2018
Appointment of Mr Donald Patrick Bray as a director on 2018-03-31
dot icon09/04/2018
Appointment of Mr Andrew Neil Wilson as a director on 2018-03-31
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with updates
dot icon09/04/2018
Appointment of Mr Jonathan Charles Moss as a director on 2018-03-31
dot icon06/04/2018
Registered office address changed from West Farm Knook Warminster BA12 0JF England to West Farm Knook Warminster BA12 0JF on 2018-04-06
dot icon06/04/2018
Registered office address changed from 2 Post Box Lane Little Wittenham Abingdon Oxfordshire OX14 4RE to West Farm Knook Warminster BA12 0JF on 2018-04-06
dot icon05/04/2018
Termination of appointment of John Clive Arup as a secretary on 2018-03-31
dot icon05/04/2018
Appointment of Mr Charles Rowland Duff as a secretary on 2018-03-31
dot icon05/04/2018
Appointment of Mr Charles Rowland Duff as a director on 2018-03-31
dot icon05/04/2018
Termination of appointment of Zohra Merabet as a director on 2018-03-31
dot icon05/04/2018
Notification of Charles Rowland Duff as a person with significant control on 2018-03-31
dot icon05/04/2018
Cessation of Elizabeth Gascoigne as a person with significant control on 2018-03-31
dot icon25/03/2018
Micro company accounts made up to 2017-07-31
dot icon19/03/2018
Current accounting period shortened from 2018-07-31 to 2018-03-31
dot icon01/09/2017
Confirmation statement made on 2017-07-10 with updates
dot icon30/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon13/09/2016
Confirmation statement made on 2016-07-10 with updates
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon13/08/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon19/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon15/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon05/04/2011
Total exemption full accounts made up to 2010-07-31
dot icon18/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon13/07/2010
Director's details changed for Elizabeth Gascoigne on 2010-07-10
dot icon13/07/2010
Register inspection address has been changed
dot icon13/07/2010
Director's details changed for Zohra Merabet on 2010-07-10
dot icon28/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon24/07/2009
Return made up to 10/07/09; full list of members
dot icon03/06/2009
Total exemption full accounts made up to 2008-07-31
dot icon16/07/2008
Return made up to 10/07/08; full list of members
dot icon16/07/2008
Appointment terminated secretary elizabeth gascoigne
dot icon28/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon03/10/2007
Return made up to 10/07/07; full list of members
dot icon11/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon10/08/2006
Return made up to 10/07/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon22/03/2006
New secretary appointed
dot icon15/09/2005
Return made up to 10/07/05; full list of members
dot icon07/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon20/07/2004
Return made up to 10/07/04; full list of members
dot icon01/06/2004
Accounts for a dormant company made up to 2003-07-31
dot icon18/08/2003
Return made up to 10/07/03; full list of members
dot icon25/07/2002
Registered office changed on 25/07/02 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
dot icon25/07/2002
New director appointed
dot icon25/07/2002
New secretary appointed;new director appointed
dot icon16/07/2002
Secretary resigned
dot icon16/07/2002
Director resigned
dot icon10/07/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
96.04K
-
0.00
90.93K
-
2022
1
9.69K
-
0.00
65.38K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALINEA INTERNATIONAL LTD

ALINEA INTERNATIONAL LTD is an(a) Active company incorporated on 10/07/2002 with the registered office located at Second Home, 68 Hanbury Street, London E1 5JL. There are currently 5 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 ALINEA INTERNATIONAL LTD?

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ALINEA INTERNATIONAL LTD is currently Active. It was registered on 10/07/2002 .

Where is ALINEA INTERNATIONAL LTD located?

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ALINEA INTERNATIONAL LTD is registered at Second Home, 68 Hanbury Street, London E1 5JL.

What does ALINEA INTERNATIONAL LTD do?

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ALINEA INTERNATIONAL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALINEA INTERNATIONAL LTD?

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The latest filing was on 30/05/2026: Termination of appointment of a director.