ALI UK LIMITED - CHESSINGTON
| Company Profile | Company Filings |
Overview
ALI UK LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
ALI UK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514409. The accounts status is FULL and accounts are next due on 31/05/2024.
ALI UK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514409. The accounts status is FULL and accounts are next due on 31/05/2024.
ALI UK LIMITED - CHESSINGTON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
60 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD CRAWFORD BRUNNING | Aug 1977 | British | Director | 2022-05-16 | CURRENT |
| MR MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2018-05-25 | CURRENT |
| ANGELO SPERANZA | Jun 1962 | British | Director | 2007-04-02 | CURRENT |
| MR EDWARD CRAWFORD BRUNNING | Secretary | 2022-05-16 | CURRENT | ||
| FORMATION NOMINEES LTD | Corporate Nominee Director | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | ||
| FORMATION SECRETARIES LTD | Corporate Nominee Secretary | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | ||
| ANGELO VIGLIONE | Oct 1951 | Italian | Director | 2000-11-20 UNTIL 2012-03-31 | RESIGNED |
| BRUNO SPERANZA | Oct 1935 | Italian | Director | 2000-11-20 UNTIL 2007-04-02 | RESIGNED |
| FAUSTO SAVOCA | Jul 1937 | Italian | Director | 1998-02-20 UNTIL 2000-11-16 | RESIGNED |
| MR VINCENZO RALLO | Dec 1962 | Italian | Director | 2012-11-12 UNTIL 2018-05-11 | RESIGNED |
| MR MICHAEL HANS MAY | Nov 1951 | British | Director | 2007-03-26 UNTIL 2022-05-16 | RESIGNED |
| LUCIANO BERTI | Jan 1931 | Italian | Director | 1998-02-20 UNTIL 2007-04-02 | RESIGNED |
| FAUSTO SAVOCA | Jul 1937 | Italian | Secretary | 1998-02-20 UNTIL 1998-03-23 | RESIGNED |
| BRIAN ROBINSON | May 1949 | British | Secretary | 1998-03-23 UNTIL 2003-10-15 | RESIGNED |
| MR MICHAEL HANS MAY | Nov 1951 | British | Secretary | 2003-10-15 UNTIL 2022-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Filippo Andrea Berti | 2016-04-06 | 9/1968 | Vernon Hills Illinois 60061 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALI UK LIMITED | 2023-04-19 | 31-08-2022 | £6,987,000 Cash £93,568,000 equity |