ALI & SONS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ALI & SONS HOLDING LIMITED
COMPANY NUMBER
SC363948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/2009
(15 years and 3 months old)
WEBSITE
www.ali-sons.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/09/2009
11/05/2011
ALI + SONS HOLDING LIMITED
View all previous names
NAIRN
IV12 4EZ
Telephone: 01512843823
TPS: Yes
45 Seabank Road
Nairn
Nairnshire
IV12 4EY
Telephone: 2843823
West End Hotel Thurlow Road
Nairn
IV12 4EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALI & SONS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALI & SONS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALI & SONS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
13/08/2009 - 29/04/2015 (5 years and 8 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/08/2009 - Present (15 years and 3 months) 13/08/2009 - Present (15 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
13/08/2009 - Present (15 years and 3 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
13/08/2009 - Present (15 years and 3 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | Mojamid Ali (913921250) has left the board |
| 05/07/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 06/05/2020 | Change in Reg. Office |
| 13/04/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | Change in Reg. Office |
| 04/04/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/06/2016 | Change in Reg. Office |
| 30/11/2015 | Karen Tonge (917704727) has left the board |
| 30/11/2015 | New Board Member Mohamed Monwar Ali (920302508) Appointed |
| 19/09/2015 | New Annual Return filed |
| 01/05/2015 | Mojahid Ali (914795027) has left the board |
| 01/05/2015 | Mohamed Monwar Ali (915205382) has left the board |
| 03/04/2015 | New Accounts filed |
| 21/10/2014 | New Board Member Mohamed Monwar Ali (915205382) Appointed |
| 22/08/2014 | New Annual Return filed |
| 15/08/2014 | Mohamed Monwar Ali (915205382) has left the board |
| 22/03/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Karen Tonge (917704727) Appointed |
| 02/04/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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