ALINEA INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
ALINEA INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALINEA INTERNATIONAL LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481639. The accounts status is SMALL and accounts are next due on 30/06/2025.
ALINEA INTERNATIONAL LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481639. The accounts status is SMALL and accounts are next due on 30/06/2025.
ALINEA INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTH SOUTH CONSULTANTS EXCHANGE INTERNATIONAL LIMITED (until 03/02/2020)
NORTH SOUTH CONSULTANTS EXCHANGE INTERNATIONAL LIMITED (until 03/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BARBARA GAYLE TURNER | May 1944 | Canadian | Director | 2019-07-31 | CURRENT |
MS RUZA OBAD | Jun 1973 | Canadian | Director | 2019-07-31 | CURRENT |
MR JOSEPH KONSTANTINOS JAMES | Mar 1992 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT BUCHAN FRANCIS | Oct 1954 | Canadian | Director | 2019-07-31 | CURRENT |
CHARLES ROWLAND DUFF | Mar 1966 | British | Director | 2018-03-31 | CURRENT |
MS RUZA OBAD | Secretary | 2019-07-31 | CURRENT | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-10 UNTIL 2002-07-10 | RESIGNED | ||
ANDREW NEIL WILSON | Oct 1966 | British | Director | 2018-03-31 UNTIL 2019-07-31 | RESIGNED |
MR JONATHAN CHARLES MOSS | Jul 1965 | British | Director | 2018-03-31 UNTIL 2019-07-31 | RESIGNED |
ZOHRA MERABET | Feb 1950 | Algerian | Director | 2002-07-10 UNTIL 2018-03-31 | RESIGNED |
MR DONALD PATRICK BRAY | Dec 1970 | British | Director | 2018-03-31 UNTIL 2019-07-31 | RESIGNED |
ELIZABETH GASCOIGNE | Aug 1955 | British | Director | 2002-07-10 UNTIL 2019-07-31 | RESIGNED |
ELIZABETH GASCOIGNE | Aug 1955 | British | Secretary | 2002-07-10 UNTIL 2006-01-02 | RESIGNED |
MR JOHN CLIVE ARUP | Jun 1952 | British | Secretary | 2006-01-02 UNTIL 2018-03-31 | RESIGNED |
MR CHARLES ROWLAND DUFF | Secretary | 2018-03-31 UNTIL 2019-07-31 | RESIGNED | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Buchan Francis | 2019-07-31 | 10/1954 | Calgary Alberta | Significant influence or control as firm |
Mr Charles Rowland Duff | 2018-03-31 - 2019-07-31 | 3/1966 | Warminster | Ownership of shares 25 to 50 percent |
Ms Elizabeth Gascoigne | 2016-04-06 - 2018-03-31 | 8/1955 | Ownership of shares 50 to 75 percent |