ALINEA INTERNATIONAL LTD
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04481639
- Last Updated: 01 Mar 2024
Company Profile
ALINEA INTERNATIONAL LTD was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in LONDON. ALINEA INTERNATIONAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 2 months and 6 days.
| Name | ALINEA INTERNATIONAL LTD |
|---|---|
| Company number | 04481639 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Buchan Francis Nationality: Canadian |
Dates: Wednesday, July 31, 2019 - present
significant influence or control as firm
|
| Mr Charles Rowland Duff Nationality: British |
Dates: Saturday, March 31, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Gascoigne Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (286 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALINEA INTERNATIONAL LTD | 10 Jul 2002 |
| NORTH SOUTH CONSULTANTS EXCHANGE INTERNATIONAL LIMITED | 03 Feb 2020 |