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 21 years ago on 20/02/1998 and has the registered number: 03514409. The accounts status is FULL and accounts are next due on 31/05/2020.

ALI UK LIMITED - CHESSINGTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

60 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/02/2016 20/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELO SPERANZA Jun 1962 British Director 2007-04-02 CURRENT
MR MAURIZIO ANASTASIA Aug 1970 Italian Director 2018-05-25 CURRENT
MR MICHAEL HANS MAY Nov 1951 British Director 2007-03-26 CURRENT
MR MICHAEL HANS MAY Nov 1951 British Secretary 2003-10-15 CURRENT
LUCIANO BERTI Jan 1931 Italian Director 1998-02-20 UNTIL 2007-04-02 RESIGNED
BRUNO SPERANZA Oct 1935 Italian Director 2000-11-20 UNTIL 2007-04-02 RESIGNED
MR VINCENZO RALLO Dec 1962 Italian Director 2012-11-12 UNTIL 2018-05-11 RESIGNED
ANGELO VIGLIONE Oct 1951 Italian Director 2000-11-20 UNTIL 2012-03-31 RESIGNED
FORMATION NOMINEES LTD Nominee Director 1998-02-20 UNTIL 1998-02-20 RESIGNED
FAUSTO SAVOCA Jul 1937 Italian Director 1998-02-20 UNTIL 2000-11-16 RESIGNED
FORMATION SECRETARIES LTD Nominee Secretary 1998-02-20 UNTIL 1998-02-20 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Filippo 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

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