A.L. & I.D. Fox Limited

Active00618166 Private limited company
Incorporated
5 January 1959 (67 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Mark Neale
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7A Howick Place
London
SW1P 1DZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fulat, Ahmed Yusuf
Secretary · Appointed 13 December 2024
Neale, Mark
Director · Appointed 1 August 2020
British
Born December 1967 (58)
Director · Appointed 31 October 2017
British
Born December 1971 (54)
Officer history (12 former)
13 December 2024
Appointed Fulat, Ahmed Yusuf as Secretary
13 December 2024
Resigned Dickinson, Amanda as Secretary
1 September 2020
Resigned Allen, Richard as Secretary
1 September 2020
Appointed Dickinson, Amanda as Secretary
1 September 2020
Resigned Allen, Richard as Director
1 August 2020
Appointed Neale, Mark as Director
31 October 2017
Resigned Fox, John Ernest as Director
31 October 2017
Appointed Allen, Richard as Director
31 October 2017
Appointed Allen, Richard as Secretary
31 October 2017
Appointed Ward, Marcus David as Director
31 October 2017
Resigned Fox, Kevin Roy as Director
31 October 2017
Resigned Fox, Audrey as Secretary
31 October 2017
Resigned Fox, Audrey as Director
1 February 2002
Appointed Fox, John Ernest as Director
20 January 2001
Resigned Fox, John Ernest as Director
11 February 1999
Resigned Fox, John Ernest as Secretary
11 February 1999
Appointed Fox, Audrey as Secretary
30 November 1998
Resigned Fox, David Colin as Director
30 November 1998
Appointed Fox, Audrey as Director
25 March 1997
Appointed Fox, John Ernest as Secretary
25 March 1997
Resigned Fox, Audrey as Secretary
25 March 1997
Resigned Fox, Audrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03417738
Former controllers (3)
31 October 2017
Ceased Kevin Roy Fox — Owns 25–50% of shares
31 October 2017
Ceased John Ernest Fox — Owns 25–50% of shares
31 October 2017
Ceased Audrey Fox — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates18 April 2026
26 August 2025Other filing
26 August 2025Other filing
26 August 2025Accounts filing
26 August 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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