ALI REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

ALI REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ALI REALISATIONS LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357408. The accounts status is FULL and accounts are next due on 31/03/2020.

ALI REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

PRICEWATERHOUSE COOPER LLP 8TH FLOOR
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
LAURA ASHLEY INVESTMENTS LIMITED (until 10/06/2020)

Confirmation Statements

Last Statement Next Statement Due
22/04/2019 06/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAGAR AVINASH MAVANI Jan 1988 British Director 2019-12-31 CURRENT
KIEN MUN HO Secretary 2009-10-01 UNTIL 2012-09-12 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1997-04-22 UNTIL 1997-06-26 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1997-04-22 UNTIL 1997-06-26 RESIGNED
OLAYINKA OLUFUNLAYO AGBEDE Jan 1974 Secretary 2004-02-13 UNTIL 2005-04-01 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Secretary 2004-03-29 UNTIL 2008-06-03 RESIGNED
MS ALISON FRASER Secretary 2013-09-26 UNTIL 2015-04-24 RESIGNED
MR JONATHAN GWILT Secretary 2017-05-03 UNTIL 2018-10-31 RESIGNED
PATRICIA JANE HARVEY Feb 1961 British Secretary 1997-06-26 UNTIL 2000-11-06 RESIGNED
MR KWAN CHEONG NG Jul 1948 British Director 2011-12-05 UNTIL 2020-02-26 RESIGNED
MR FAIZUL HOQUE Secretary 2015-07-13 UNTIL 2017-02-17 RESIGNED
MR SAGAR AVINASH MAVANI Secretary 2018-10-31 UNTIL 2019-09-26 RESIGNED
ANGELA CHWEE PENG ONG Mar 1965 Secretary 2006-06-16 UNTIL 2008-06-03 RESIGNED
MR KAI XIANG TEO Secretary 2012-09-12 UNTIL 2013-09-26 RESIGNED
MR JAWAHARLAL UJOODIA Secretary 2019-09-26 UNTIL 2020-04-16 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 2000-11-06 UNTIL 2004-02-13 RESIGNED
REBECCA ANNAPILLAI NAVAREDNAM Mar 1947 Secretary 2008-06-03 UNTIL 2009-09-30 RESIGNED
JAMES MICHAEL WALSH Jun 1949 American Director 1997-06-26 UNTIL 1997-11-18 RESIGNED
REBECCA ANNAPILLAI NAVAREDNAM Mar 1947 Director 2008-06-03 UNTIL 2009-09-30 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 1998-03-16 UNTIL 1998-11-30 RESIGNED
LILLIAN TAN Sep 1954 Malaysian Director 2006-06-07 UNTIL 2012-03-28 RESIGNED
NICOS KALOYIROU Aug 1961 British Director 2011-12-05 UNTIL 2019-07-06 RESIGNED
MIKE KINGSBURY May 1959 British Director 2005-07-01 UNTIL 2006-08-11 RESIGNED
JONATHAN STEPHEN BARBER Apr 1952 British Director 1997-12-11 UNTIL 2005-07-05 RESIGNED
ANN IVERSON Feb 1944 American Director 1997-06-26 UNTIL 1997-11-18 RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director 1997-10-28 UNTIL 1998-08-14 RESIGNED
ROBERT FOOK HEE HENG Jan 1960 Malaysian Director 1999-05-26 UNTIL 2002-10-28 RESIGNED
MR KEITH ALISDAIRE HART Jan 1948 British Director 1997-12-11 UNTIL 1999-03-19 RESIGNED
VICTORIA EGAN Dec 1943 Filipino Director 1998-09-22 UNTIL 1999-01-31 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Director 2002-02-28 UNTIL 2008-12-05 RESIGNED
JAMES BELLINGHAM Mar 1944 British Director 1999-03-19 UNTIL 2002-02-28 RESIGNED
MR SEAN THOMAS ANGLIM Jun 1963 Irish Director 2008-06-03 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laura Ashley Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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