A.l.i.h. (properties) Limited in 5 Aldermanbury Square LONDON - EC2V 7HR

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A.l.i.h. (properties) Limited LONDON

Founded in 1977, A.l.i.h. (properties), classified under reg no. 01343356 is an active company. Currently registered at Level 16 EC2V 7HR, London the company has been in the business for fourty seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

At the moment there are 6 directors in the the company, namely Michael H., Graeme H. and Graham E. and others. In addition one secretary - Aaron B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.l.i.h. (properties) Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01343356
Date of Incorporation	Fri, 9th Dec 1977
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	47 years old
Account next due date	Wed, 30th Apr 2025 (350 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Graeme H.

Position: Director

Appointed: 20 November 2015

Aaron B.

Position: Secretary

Appointed: 11 September 2015

Graham E.

Position: Director

Appointed: 11 September 2015

Adam D.

Position: Director

Appointed: 11 September 2015

Russell G.

Position: Director

Appointed: 11 September 2015

James S.

Position: Director

Appointed: 25 July 2011

Warren P.

Position: Director

Appointed: 11 September 2015

Resigned: 19 September 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 11 September 2015

Christopher H.

Position: Director

Appointed: 10 May 2010

Resigned: 31 August 2016

Kevin M.

Position: Director

Appointed: 26 February 2010

Resigned: 31 March 2017

Richard P.

Position: Director

Appointed: 26 February 2010

Resigned: 11 May 2010

James B.

Position: Secretary

Appointed: 31 July 2008

Resigned: 01 October 2010

Duncan J.

Position: Director

Appointed: 01 June 2007

Resigned: 01 October 2010

James B.

Position: Director

Appointed: 10 April 2007

Resigned: 01 October 2010

Robin D.

Position: Director

Appointed: 31 March 1998

Resigned: 31 July 2008

Noel S.

Position: Director

Appointed: 29 March 1994

Resigned: 31 May 2007

Robin D.

Position: Secretary

Appointed: 29 March 1994

Resigned: 31 July 2008

Henry R.

Position: Director

Appointed: 29 March 1994

Resigned: 11 September 2015

Thomas H.

Position: Director

Appointed: 23 May 1991

Resigned: 29 March 1994

Peter C.

Position: Director

Appointed: 23 May 1991

Resigned: 31 March 1998

Maxwell C.

Position: Secretary

Appointed: 23 May 1991

Resigned: 29 March 1994

Robin D.

Position: Director

Appointed: 23 May 1991

Resigned: 29 March 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Lands Improvement Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lands Improvement Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1257600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 18th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 18th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 18th, October 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2021-07-31 filed on: 17th, February 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 10th, February 2022	accounts	Free Download (40 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-07-31 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 12th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, August 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, May 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 8th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 8th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, May 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 24th, May 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 24th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 19th, May 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 20th, May 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 20th, May 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 9th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 9th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 14th, June 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 14th, June 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 14th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 25th, June 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 25th, June 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 12th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 12th, May 1986	accounts

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