ALI PORTFOLIO LIMITED
Overview
| Company Name | ALI PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALI PORTFOLIO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALI PORTFOLIO LIMITED located?
| Registered Office Address | Unit 41 Phoenix Industrial Estate Charles Street B70 0AY West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALI PORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTOR SALVAGE DIRECT LIMITED | Jul 19, 2000 | Jul 19, 2000 |
| AYDON COMPUTERS LIMITED | Aug 13, 1999 | Aug 13, 1999 |
| ASHSTOCK 1768 LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for ALI PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ALI PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for ALI PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 038045530003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038045530004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed motor salvage direct LIMITED\certificate issued on 08/12/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Registration of charge 038045530003, created on Nov 10, 2021 | 38 pages | MR01 | ||||||||||
Registration of charge 038045530004, created on Nov 10, 2021 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AAMD | ||||||||||
Who are the officers of ALI PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Imtiaz | Director | Phoenix Industrial Estate Charles Street B70 0AY West Bromwich Unit 41 West Midlands England | United Kingdom | British | Director | 71623550002 | ||||
| SINGH CHAHAL, Daljit | Secretary | c/o Chief Executive 43 Formand Rd B11 3LP Birmingham PO BOX 8841 West Midlands United Kingdom | British | Pensions | 74997930001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| JAG SECRETARIAL SERVICES (UK) LIMITED | Secretary | Hayer Building 190 Soho Hill Handsworth B19 1AG Birmingham | 49880440001 | |||||||
| MIAN, Nadli | Director | 190 Soho Hill B19 1AG Birmingham West Midlands | Pakistani | Director | 66284680001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ALI PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Imtiaz Ali | Jul 09, 2016 | Phoenix International Industrial Estate Charles Street B70 0AY West Bromwich Unit 41 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0