A.L. ENTERPRISES LTD - LONDON
| Company Profile | Company Filings |
Overview
A.L. ENTERPRISES LTD is a Private Limited Company from LONDON and has the status: Active.
A.L. ENTERPRISES LTD was incorporated 31 years ago on 07/01/1993 and has the registered number: 02777664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
A.L. ENTERPRISES LTD was incorporated 31 years ago on 07/01/1993 and has the registered number: 02777664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
A.L. ENTERPRISES LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8 MAYFIELD ROAD
LONDON
W3 9HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLIE XAVIER BENNIE NORONHA | Jun 1949 | British | Director | 1998-04-30 | CURRENT |
| DIANA MARIA NORONHA | Feb 1951 | British | Secretary | 1993-02-04 | CURRENT |
| DIANA MARIA NORONHA | Feb 1951 | British | Director | 1993-02-04 | CURRENT |
| RAYMOND LUN-KWOK PAO | Sep 1945 | British | Director | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-07 UNTIL 1993-02-04 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-07 UNTIL 1993-02-04 | RESIGNED | ||
| HAKONE HOLDINGS SA | Corporate Director | 1994-11-10 UNTIL 1998-04-30 | RESIGNED | ||
| MR DAVID GEORGE WALTERS ALLAN | Feb 1948 | British | Director | 1993-02-04 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Diana Maria Noronha | 2016-04-06 | 2/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-02 | 30-06-2023 | £-4,474 equity |
| Accounts Submission | 2022-12-10 | 30-06-2022 | £-4,474 equity |
| Accounts Submission | 2021-12-09 | 30-06-2021 | £-4,474 equity |
| Accounts Submission | 2020-12-08 | 30-06-2020 | £-4,474 equity |
| Accounts Submission | 2019-12-03 | 30-06-2019 | £-4,474 equity |
| Accounts Submission | 2018-12-13 | 30-06-2018 | £-4,474 equity |
| Accounts Submission | 2017-12-08 | 30-06-2017 | £-4,474 equity |
| Accounts filed on 30-06-2016 | 2016-11-30 | 30-06-2016 | £-4,474 equity |
| Abbreviated Company Accounts - A.L. ENTERPRISES LTD | 2015-11-27 | 30-06-2015 | £-4,474 equity |
| Abbreviated Company Accounts - A.L. ENTERPRISES LTD | 2014-11-07 | 30-06-2014 | £-4,474 equity |