ALI LEGAL LTD
Active - Accounts Filed
General Information
NAME
ALI LEGAL LTD
COMPANY NUMBER
12900784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2021
21/01/2022
ALI CORPORATE LAW LTD
View all previous names
LONDON
EC4R 1EB
Second Floor
12 Groveland Court Groveland Court
London
EC4M 9EH
Third Floor North
65/66 Queen Street
London
EC4R 1EB
EC4R 1EB
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Sulagna Roy (929179325) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALI LEGAL LTD?
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 LEGAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALI LEGAL LTD?
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 |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1981 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 8 Past: 25 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Sulagna Roy (929179325) Appointed |
| 28/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Supriya Murthy (931344430) Appointed |
| 01/09/2023 | New Accounts filed |
| 23/02/2023 | Rebekah Banks (930565655) has left the board |
| 20/02/2023 | New Board Member Rebekah Banks (930565655) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | Adnan Ammer Sajid (911406527) has left the board |
| 25/01/2022 | Alexander James Dunlop (925103348) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Adnan Ammer Sajid (911406527) Appointed |
| 23/02/2021 | New Board Member Akbar Ifzal Ali (927993376) Appointed |
| 23/02/2021 | New Board Member Adnan Ammer Sajid (927993390) Appointed |
| 23/02/2021 | Change in Reg. Office |
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