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Home > England & Wales Companies > ALI INTERNATIONAL LIMITED
Company Information for

ALI INTERNATIONAL LIMITED

183-189 THE VALE, LONDON, W3 7RW,
Company Registration Number
02565281
Private Limited Company
Active

Company Overview

About Ali International Ltd
ALI INTERNATIONAL LIMITED was founded on 1990-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ali International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALI INTERNATIONAL LIMITED
 
Legal Registered Office
183-189 THE VALE
LONDON
W3 7RW
Other companies in W3
 
Filing Information
Company Number 02565281
Company ID Number 02565281
Date formed 1990-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALI INTERNATIONAL LIMITED
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Companies with same name ALI INTERNATIONAL LIMITED
The following companies were found which have the same name as ALI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALI INTERNATIONAL TRADING LIMITED PARK VIEW 183-189 THE VALE ACTON LONDON W3 7RW Dissolved Company formed on the 1990-06-11
ALI INTERNATIONAL, INC. 2021 N RAINBOW RD STE 101 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2000-12-05
ALI INTERNATIONAL, LLC 2248 MERIDIAN BLVD STE H MINDEN NV 89423 Active Company formed on the 2014-06-24
ALI INTERNATIONAL TRADING CO., LIMITED Unknown Company formed on the 2012-04-20
ALI INTERNATIONAL COSTUMER GROUP LIMITED Active Company formed on the 2016-06-21
ALI INTERNATIONAL GROUP LIMITED Unknown Company formed on the 2013-12-17
ALI INTERNATIONAL INC. Fredericton New Brunswick Unknown Company formed on the 2006-11-14
ALI INTERNATIONAL INSURANCE AGENCY LLC Delaware Unknown
Ali International Corporation Delaware Unknown
Ali International, Inc. Delaware Unknown
ALI INTERNATIONAL (M) SDN. BHD. Active
ALI INTERNATIONAL CAPITAL CO., LIMITED Active Company formed on the 2009-11-04
ALI INTERNATIONAL INVESTMENT GROUP CO., LIMITED Active Company formed on the 2011-01-27
ALI INTERNATIONAL TRADING CORP. 451 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 Inactive Company formed on the 1997-02-18
ALI INTERNATIONAL OF MIAMI, INCORPORATED 17890 WEST DIXIE HIGHWAY STE 408 NO MIAMI BEACH FL 33160 Inactive Company formed on the 1996-10-15
ALI INTERNATIONAL, INC. 4680 NORTH ORANGE BLOSSOM TRAIL ORLANDO FL 32804 Inactive Company formed on the 1996-01-25
ALI INTERNATIONAL LIMITED Active Company formed on the 2009-04-21
ALI INTERNATIONAL, INC. 609 ENTERPRISE ST LAREDO TX 78045 Active Company formed on the 2003-03-07
ALI INTERNATIONAL INC Delaware Unknown
ALI INTERNATIONAL MANAGEMENT INC Georgia Unknown

Company Officers of ALI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MIRZA IMDAD ALIKHAN
 Company Secretary 1996-11-01
FARUK ALI KHAN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FARUK ALI KHAN
 Company Secretary 1991-12-31 1996-11-01
MIRZA AQUIL ALI KHAN
 Director 1991-12-31 1996-11-01
MURZA IMDAD ALI KHAN
 Director 1991-12-31 1996-11-01
TARIQ ALI KHAN
 Director 1991-12-31 1996-11-01
JUAN CARLOS ALVAREZ
 Director 1991-12-31 1996-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-19Director's details changed for on
2023-07-18Change of details for Mr Mirza Faruk Ali Khan as a person with significant control on 2023-07-18
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Park View 183-189 the Vale Acton London W3 7RW
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-02TM02Termination of appointment of Mirza Imdad Alikhan on 2020-09-02
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-20AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0126/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Mirza Faruk Ali Khan on 2009-10-01
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 26/04/09; full list of members
2008-12-21363aReturn made up to 28/04/08; change of members
2008-10-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-2888(2)CAPITALS NOT ROLLED UP
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-24363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-09-05288cDIRECTOR'S PARTICULARS CHANGED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
2003-07-30169£ IC 1000/975 29/09/02 £ SR 25@1=25
2003-07-30169£ IC 975/900 15/07/02 £ SR 75@1=75
2003-06-25363aRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01363aRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04288cDIRECTOR'S PARTICULARS CHANGED
2000-05-23363aRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12363aRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28363aRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-05-18288cDIRECTOR'S PARTICULARS CHANGED
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08363aRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-12-09288bDIRECTOR RESIGNED
1996-12-09288bSECRETARY RESIGNED
1996-12-09288aNEW SECRETARY APPOINTED
1996-12-09288bDIRECTOR RESIGNED
1996-12-09288bDIRECTOR RESIGNED
1996-12-09288bDIRECTOR RESIGNED
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30363aRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1996-04-30363aRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-04-22287REGISTERED OFFICE CHANGED ON 22/04/96 FROM: UNIT K MIDDLESEX BUSINESS CENTRE SOUTHALL MIDDX
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-16AUDAUDITOR'S RESIGNATION
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-03-20AUDAUDITOR'S RESIGNATION
1995-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-09363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-12-10363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALI INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 65,809
Debtors 2012-01-01 £ 65,709
Fixed Assets 2012-01-01 £ 1,004
Shareholder Funds 2012-01-01 £ 40,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALI INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALI INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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