Ali UK Limited

Company Registration Number: 03514409

Company registered in England and Wales

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Ali UK Limited is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in Chessington, Surrey.

Registered Address

60 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY

There are 49 companies currently registered at this postcode, including this one.

All companies at KT9 2NY

Registration Data

Company Number

03514409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £74,173,000£74,173,000£74,173,249£74,173,249£70,680,742£58,811,742
Current Assets £25,359,000£20,836,000£25,549,912£15,497,524£14,120,001£7,535,007
of which Cash £5,550,000£5,824,000£9,255,598£5,024,043£4,057,824£6,891,632
Total Assets £99,532,000£95,009,000£99,723,161£89,670,773£84,800,743£66,346,749
Current Liabilities £24,653,000£19,828,000£13,627,680£9,434,551£4,595,369£7,079,658
Net Current Assets £706,000£1,008,000£11,922,232£6,062,973£9,524,632£455,349
Total Net Worth £74,879,000£75,181,000£86,095,481£80,236,222£80,205,374£59,267,091

Previous Names

No previous names

Company Officers

  • MAY, Michael Hans

    Secretary

    Appointed on 15 October 2003

     

    60
    Barwell Business Park
    Leatherhead Road
    Chessington
    Surrey
    KT9 2NY
    England

  • MAY, Michael Hans

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    60
    Barwell Business Park
    Leatherhead Road
    Chessington
    Surrey
    KT9 2NY
    England

  • RALLO, Vincenzo

    Director

    Appointed on 12 November 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1962

    ALI GROUP
    Villa Fiorita
    Via Gobetti 2a
    20063 Cernusco Sul Naviglio
    Milan
    Italy
    Italy

  • SPERANZA, Angelo

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    60
    Barwell Business Park
    Leatherhead Road
    Chessington
    Surrey
    KT9 2NY
    England

  • FORMATION SECRETARIES LTD

    Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • ROBINSON, Brian

    Secretary

    Appointed on 23 March 1998

    Resigned on 15 October 2003

    3 Old Hall Close
    Todwick
    Sheffield
    South Yorkshire
    S31 0JW

  • SAVOCA, Fausto

    Secretary

    Appointed on 20 February 1998

    Resigned on 23 March 1998

    23 Iv Novembre Road
    Buolo
    Torino
    10010
    Italy

  • BERTI, Luciano

    Director

    Appointed on 20 February 1998

    Resigned on 2 April 2007

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1931

    Via Gobetti 2a
    Villa Fiorita
    O/N( Milan)
    20063
    FOREIGN
    Italy

  • FORMATION NOMINEES LTD

    Nominee Director

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • SAVOCA, Fausto

    Director

    Appointed on 20 February 1998

    Resigned on 16 November 2000

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1937

    23 Iv Novembre Road
    Buolo
    Torino
    10010
    Italy

  • SPERANZA, Bruno

    Director

    Appointed on 20 November 2000

    Resigned on 2 April 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1935

    79 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BJ

  • VIGLIONE, Angelo

    Director

    Appointed on 20 November 2000

    Resigned on 31 March 2012

    Nationality: Italian

    Occupation: Group Fd

    Month of birth: October 1951

    BURLODGE
    5
    Hook Rise Business Centre
    225 Hook Rise South
    Surbiton
    Surrey
    KT6 7LD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHM3U. Transaction: MzE0MjQwMjg1NGFkaXF6a2N4.

  2. 4 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZI14UA. Transaction: MzE0MDc5MDEzNWFkaXF6a2N4.

  3. 13 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2WZ01. Transaction: MzEzNTEwNDA5M2FkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEA7L. Transaction: MzExNzk1NjAxN2FkaXF6a2N4.

  5. 23 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40Y0M8I. Transaction: MzExNzIxNTA2MGFkaXF6a2N4.

  6. 1 October 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 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLAJYY. Transaction: MzEwODYzMzQ4NWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ22X. Transaction: MzA5NTYyMTc3NGFkaXF6a2N4.

  8. 7 February 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30WMG5N. Transaction: MzA5NDA5MzExN2FkaXF6a2N4.

  9. 9 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2592QDF. Transaction: MzA3NTk0NTIwMGFkaXF6a2N4.

  10. 9 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R259KDRS. Transaction: MzA3NTk0NTE2NWFkaXF6a2N4.

  11. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk0NTAzMWFkaXF6a2N4.

  12. 9 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YK2I2. Transaction: MzA3NjE0NTQ4NmFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAFVU. Transaction: MzA3Mzg2MTAwMWFkaXF6a2N4.

  14. 14 December 2012 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NHNA4Y. Transaction: MzA2OTM5NTAzNWFkaXF6a2N4.

  15. 12 November 2012 Appointment of Mr Vincenzo Rallo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJP9OW. Transaction: MzA2NzM0NjUzMmFkaXF6a2N4.

  16. 30 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DXMNEP. Transaction: MzA2MTYxMjcxNmFkaXF6a2N4.

  17. 30 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DXMNF5. Transaction: MzA2MTYxMjYyMWFkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of Angelo Viglione as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1633U97. Transaction: MzA1NTI4MDI2NWFkaXF6a2N4.

  19. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137PCM2. Transaction: MzA1MjkwNTUyMGFkaXF6a2N4.

  20. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTAwODM0OGFkaXF6a2N4.

  21. 19 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10SKUIW. Transaction: MzA1MTAwODI2MGFkaXF6a2N4.

  22. 7 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XYD9BS8S. Transaction: MzAzMzM5MjkyMGFkaXF6a2N4.

  23. 7 March 2011 Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYD9AS8R. Transaction: MzAzMzM3NjUzOWFkaXF6a2N4.

  24. 14 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9LDZRLS. Transaction: MzAzMjIwMDI3OGFkaXF6a2N4.

  25. 27 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8KETJIA. Transaction: MzAxNDM3OTk5NWFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Angelo Viglione on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6WDHTG. Transaction: MzAxMDIzMzIwNWFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Angelo Speranza on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6VGHTI. Transaction: MzAxMDIzMzE4MGFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for Michael Hans May on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6UOHTP. Transaction: MzAxMDIzMzE2NWFkaXF6a2N4.

  29. 25 February 2010 Secretary's details changed for Michael Hans May on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XU6T0HT0. Transaction: MzAxMDIzMzEzMWFkaXF6a2N4.

  30. 25 February 2010 Secretary's details changed for Michael Hans May on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XU6RLHTJ. Transaction: MzAxMDIzMzExNmFkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XU5Z7HTC. Transaction: MzAxMDIzMDYwNGFkaXF6a2N4.

  32. 21 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKLDEA0G. Transaction: MjAzMzQ1OTI5MGFkaXF6a2N4.

  33. 17 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIYC872. Transaction: MjAyODMwNDMzMGFkaXF6a2N4.

  34. 17 March 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]

    Category: Address. Type: 287. Barcode: XYIYB871. Transaction: MjAyODI0NDUyN2FkaXF6a2N4.

  35. 18 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AU1VH2AT. Transaction: MjAxMTIyMjc4OWFkaXF6a2N4.

  36. 9 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWZUV240. Transaction: MjAxMDg1MDU1MGFkaXF6a2N4.

  37. 2 June 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwNjQxMzczNWFkaXF6a2N4.

  38. 14 May 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADXVJZPM. Transaction: MjAwNTM5NDMwMWFkaXF6a2N4.

  39. 14 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADZQTZPT. Transaction: MjAwNTU1Njc5MWFkaXF6a2N4.

  40. 7 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0VHXTL. Transaction: MjAwMDk5MzczN2FkaXF6a2N4.

  41. 26 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMDE2NGFkaXF6a2N4.

  42. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwMTA3MmFkaXF6a2N4.

  43. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2ODI2MmFkaXF6a2N4.

  44. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3NjU2MGFkaXF6a2N4.

  45. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxMjM0OWFkaXF6a2N4.

  46. 16 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0OTIyN2FkaXF6a2N4.

  47. 7 March 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3ODM1NmFkaXF6a2N4.

  48. 23 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwNTkyOWFkaXF6a2N4.

  49. 21 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM3NjI0MGFkaXF6a2N4.

  50. 15 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxMzQ2MGFkaXF6a2N4.

  51. 8 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc0NDI2M2FkaXF6a2N4.

  52. 27 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3MzI0NmFkaXF6a2N4.

  53. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMxOTk0NmFkaXF6a2N4.

  54. 25 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0ODUwOWFkaXF6a2N4.

  55. 10 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDM1MTU2MWFkaXF6a2N4.

  56. 11 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxMzAxNGFkaXF6a2N4.

  57. 7 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTk0NzA2OWFkaXF6a2N4.

  58. 2 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDYyNjIwMGFkaXF6a2N4.

  59. 12 April 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMTAwMDY3N2FkaXF6a2N4.

  60. 13 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2MDc0N2FkaXF6a2N4.

  61. 18 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ5NDUzM2FkaXF6a2N4.

  62. 30 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzNjA0NmFkaXF6a2N4.

  63. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1NjYyOWFkaXF6a2N4.

  64. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwNjUxOGFkaXF6a2N4.

  65. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2NjQxN2FkaXF6a2N4.

  66. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQyNzExMmFkaXF6a2N4.

  67. 20 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcwMjA1OGFkaXF6a2N4.

  68. 17 March 2000 Registered office changed on 17/03/00 from: 80 london road kingston upon thames surrey KT2 6PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU0OTk1MWFkaXF6a2N4.

  69. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMjM5NDA3OWFkaXF6a2N4.

  70. 30 April 1999 Ad 29/04/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg0Mzk2N2FkaXF6a2N4.

  71. 30 April 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNTEwMmFkaXF6a2N4.

  72. 19 October 1998 Accounting reference date shortened from 28/02/99 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDAwMzE5NWFkaXF6a2N4.

  73. 9 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTg0OTY0MGFkaXF6a2N4.

  74. 9 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDE0ODU3N2FkaXF6a2N4.

  75. 9 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA2NzA1MmFkaXF6a2N4.

  76. 18 May 1998 Registered office changed on 18/05/98 from: 180 copse hill wimbledon london SW20 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkyNDY2NWFkaXF6a2N4.

  77. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4Mjk0MWFkaXF6a2N4.

  78. 29 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg5NTU1MGFkaXF6a2N4.

  79. 18 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NDMzM2FkaXF6a2N4.

  80. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3Mzg5NmFkaXF6a2N4.

  81. 12 March 1998 Registered office changed on 12/03/98 from: 4 twyford business park station road twyford reading RG10 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE3Nzc5MWFkaXF6a2N4.

  82. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYwMzI5MGFkaXF6a2N4.

  83. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4OTYyMGFkaXF6a2N4.

  84. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE1ODcwN2FkaXF6a2N4.

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