ALIHEIM LIMITED
Overview
| Company Name | ALIHEIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16049042 |
| 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 ALIHEIM LIMITED?
- Development of building projects (41100) / Construction
Where is ALIHEIM LIMITED located?
| Registered Office Address | Sixty Six North Quay NR30 1HE Great Yarmouth Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALIHEIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSALI LIMITED | Oct 29, 2024 | Oct 29, 2024 |
What are the latest accounts for ALIHEIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALIHEIM LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for ALIHEIM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||||||
Change of details for Monheim Real Estate Limited as a person with significant control on Feb 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Etienne Joris Antoon Verkerk as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed hansali LIMITED\certificate issued on 01/11/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of ALIHEIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAM, Alison Margaret | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | United Kingdom | British | 60496720003 | |||||
| HUXLEY, David Paul | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | United Kingdom | British | 328760230001 | |||||
| VERKERK, Etienne Joris Antoon | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | Netherlands | Dutch | 274849030001 |
Who are the persons with significant control of ALIHEIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martali Management Limited | Oct 29, 2024 | Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Monheim Real Estate Limited | Oct 29, 2024 | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | No | ||||||||||
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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