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Home > England & Wales Companies > ALINEA INTERNATIONAL LTD
Company Information for

ALINEA INTERNATIONAL LTD

SECOND HOME, 68 HANBURY STREET, LONDON, E1 5JL,
Company Registration Number
04481639
Private Limited Company
Active

Company Overview

About Alinea International Ltd
ALINEA INTERNATIONAL LTD was founded on 2002-07-10 and has its registered office in London. The organisation's status is listed as "Active". Alinea International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALINEA INTERNATIONAL LTD
 
Legal Registered Office
SECOND HOME
68 HANBURY STREET
LONDON
E1 5JL
Other companies in OX14
 
Previous Names
NORTH SOUTH CONSULTANTS EXCHANGE INTERNATIONAL LIMITED03/02/2020
Filing Information
Company Number 04481639
Company ID Number 04481639
Date formed 2002-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB847161910  
Last Datalog update: 2025-03-05 11:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALINEA INTERNATIONAL LTD
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Companies with same name ALINEA INTERNATIONAL LTD
The following companies were found which have the same name as ALINEA INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALINEA INTERNATIONAL PTY LTD VIC 3071 Active Company formed on the 2016-11-30
ALINEA INTERNATIONAL PTY LTD Active Company formed on the 2020-01-16
ALINEA INTERNATIONAL HOLDINGS PTY LTD Active Company formed on the 2020-01-16

Company Officers of ALINEA INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CHARLES ROWLAND DUFF
 Company Secretary 2018-03-31
DONALD PATRICK BRAY
 Director 2018-03-31
CHARLES ROWLAND DUFF
 Director 2018-03-31
ELIZABETH GASCOIGNE
 Director 2002-07-10
JONATHAN CHARLES MOSS
 Director 2018-03-31
ANDREW NEIL WILSON
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CLIVE ARUP
 Company Secretary 2006-01-02 2018-03-31
ZOHRA MERABET
 Director 2002-07-10 2018-03-31
ELIZABETH GASCOIGNE
 Company Secretary 2002-07-10 2006-01-02
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-07-10 2002-07-10
ALPHA DIRECT LIMITED
 Nominated Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROWLAND DUFF FRR LIMITED Director 2013-11-01 CURRENT 2008-09-17 Dissolved 2015-04-07
CHARLES ROWLAND DUFF INTERFACE STRATEGIES LIMITED Director 2013-11-01 CURRENT 2008-09-17 Dissolved 2015-04-07
JONATHAN CHARLES MOSS JMC DARSHAM LTD Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW NEIL WILSON I.AND G.COHEN LIMITED Director 2018-04-18 CURRENT 1959-11-06 Active - Proposal to Strike off
ANDREW NEIL WILSON BIU FABRICATIONS LTD Director 2018-02-21 CURRENT 2016-03-30 Active - Proposal to Strike off
ANDREW NEIL WILSON BIU CONTRACT SERVICES LTD Director 2018-02-21 CURRENT 2016-03-31 Active - Proposal to Strike off
ANDREW NEIL WILSON JMP WILCOX & CO LIMITED Director 2018-02-21 CURRENT 2000-12-04 Active
ANDREW NEIL WILSON BAG IT UP LIMITED Director 2018-02-21 CURRENT 2007-03-08 Active
ANDREW NEIL WILSON TEXTILE RECYCLING INTERNATIONAL LIMITED Director 2018-02-21 CURRENT 2016-09-12 In Administration
ANDREW NEIL WILSON NWP RETAIL LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21Director's details changed for Mr Joseph Konstantinos James on 2025-02-20
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM 124 City Road London EC1V 2NX England
2025-01-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/24
2024-01-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-06DIRECTOR APPOINTED MR JOSEPH KONSTANTINOS JAMES
2022-06-06AP01DIRECTOR APPOINTED MR JOSEPH KONSTANTINOS JAMES
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Unit 2, Linen House Kilburn Lane London W10 4BQ England
2020-02-03RES15CHANGE OF COMPANY NAME 03/02/20
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM West Farm Knook Warminster BA12 0JF England
2019-08-20CH01Director's details changed for Mr Charles Rowland Duff on 2019-04-05
2019-08-20AP01DIRECTOR APPOINTED MS RUZA OBAD
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PATRICK BRAY
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BUCHAN FRANCIS
2019-08-20AP03Appointment of Ms Ruza Obad as company secretary on 2019-07-31
2019-08-20PSC07CESSATION OF CHARLES ROWLAND DUFF AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20TM02Termination of appointment of Charles Rowland Duff on 2019-07-31
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-05-03SH02Sub-division of shares on 2018-03-20
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR DONALD PATRICK BRAY
2018-04-09AP01DIRECTOR APPOINTED MR JONATHAN CHARLES MOSS
2018-04-09AP01DIRECTOR APPOINTED MR ANDREW NEIL WILSON
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR DONALD PATRICK BRAY
2018-04-09AP01DIRECTOR APPOINTED MR JONATHAN CHARLES MOSS
2018-04-09AP01DIRECTOR APPOINTED MR ANDREW NEIL WILSON
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM WEST FARM KNOOK WARMINSTER BA12 0JF ENGLAND
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2 POST BOX LANE LITTLE WITTENHAM ABINGDON OXFORDSHIRE OX14 4RE
2018-04-05TM02Termination of appointment of John Clive Arup on 2018-03-31
2018-04-05AP03SECRETARY APPOINTED MR CHARLES ROWLAND DUFF
2018-04-05AP01DIRECTOR APPOINTED MR CHARLES ROWLAND DUFF
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ZOHRA MERABET
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROWLAND DUFF
2018-04-05PSC07CESSATION OF ELIZABETH GASCOIGNE AS A PSC
2018-03-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-19AA01CURRSHO FROM 31/07/2018 TO 31/03/2018
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0110/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0110/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-19AR0110/07/13 FULL LIST
2013-05-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-07AR0110/07/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-15AR0110/07/11 FULL LIST
2011-04-05AA31/07/10 TOTAL EXEMPTION FULL
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14AR0110/07/10 FULL LIST
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOHRA MERABET / 10/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GASCOIGNE / 10/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH GASCOIGNE
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2007-10-03363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-22288aNEW SECRETARY APPOINTED
2005-09-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP
2002-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALINEA INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALINEA INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 26,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALINEA INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 6,862
Current Assets 2012-08-01 £ 50,401
Debtors 2012-08-01 £ 43,539
Fixed Assets 2012-08-01 £ 3,668
Shareholder Funds 2012-08-01 £ 27,960
Tangible Fixed Assets 2012-08-01 £ 3,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALINEA INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALINEA INTERNATIONAL LTD
Trademarks
We have not found any records of ALINEA INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALINEA INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALINEA INTERNATIONAL LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALINEA INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALINEA INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALINEA INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 5JL