Ali UK Limited

Active03514409 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Other food services (56290)
Controlled by
Filippo Andrea Berti
Accounts type
Full
Region
Greater London
Address
60 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Brunning, Edward Crawford
Secretary · Appointed 16 May 2022
Director · Appointed 16 May 2022
British
Born August 1977 (49)
Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
Director · Appointed 2 April 2007
British
Born June 1962 (64)
Officer history (11 former)
16 May 2022
Resigned May, Michael Hans as Secretary
16 May 2022
Appointed Brunning, Edward Crawford as Director
16 May 2022
Appointed Brunning, Edward Crawford as Secretary
16 May 2022
Resigned May, Michael Hans as Director
25 May 2018
Appointed Anastasia, Maurizio as Director
11 May 2018
Resigned Rallo, Vincenzo as Director
12 November 2012
Appointed Rallo, Vincenzo as Director
31 March 2012
Resigned Viglione, Angelo as Director
2 April 2007
Appointed Speranza, Angelo as Director
2 April 2007
Resigned Berti, Luciano as Director
2 April 2007
Resigned Speranza, Bruno as Director
26 March 2007
Appointed May, Michael Hans as Director
15 October 2003
Appointed May, Michael Hans as Secretary
15 October 2003
Resigned Robinson, Brian as Secretary
20 November 2000
Appointed Viglione, Angelo as Director
20 November 2000
Appointed Speranza, Bruno as Director
16 November 2000
Resigned Savoca, Fausto as Director
23 March 1998
Appointed Robinson, Brian as Secretary
23 March 1998
Resigned Savoca, Fausto as Secretary
20 February 1998
Appointed Formation Secretaries Ltd as Corporate Nominee Secretary
20 February 1998
Resigned Formation Secretaries Ltd as Corporate Nominee Secretary
20 February 1998
Appointed Formation Nominees Ltd as Corporate Nominee Director
20 February 1998
Resigned Formation Nominees Ltd as Corporate Nominee Director
20 February 1998
Appointed Savoca, Fausto as Secretary
20 February 1998
Appointed Savoca, Fausto as Director
20 February 1998
Appointed Berti, Luciano as Director

Ownership 1 active

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

Filippo Andrea Berti
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
American,Italian
Born September 1968 (58)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ali UK Limited This company
Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings 115

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 August 2025
14 March 2026Change of details for a person with significant control
4 February 2026Confirmation statement with no updates2 February 2026
22 August 2025Satisfaction of a charge in full
7 May 2025Full accounts31 August 2024
Show all 115 filings

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