Alil Industrial Limited

Active06657853 Private limited company
Incorporated
28 July 2008 (18 years)
Previously known as
Allum Lane Investments Limited (until 21 February 2018)
Goodmayes 15 Limited (until 3 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Runnymede Malthouse Business Centre
Malthouse Lane
Egham
TW20 9BD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Tracinda Genuity Partners LLP
Corporate Secretary · Appointed 28 December 2023
Officer history (12 former)
8 August 2026
Resigned Peterhans, Karl, Dr as Director
8 August 2026
Resigned Jones, Alwyn as Director
28 December 2023
Appointed Tracinda Genuity Partners LLP as Corporate Secretary
1 December 2023
Resigned Thornton, David as Director
30 November 2023
Appointed Thornton, David as Director
28 June 2022
Resigned Rodgers, Glenn George as Director
18 June 2022
Resigned Thornton, Stephen David as Director
28 December 2021
Appointed Jones, Alwyn as Director
26 February 2020
Appointed Thornton, Stephen David as Director
26 February 2020
Appointed Rodgers, Glenn George as Director
2 October 2015
Resigned Thornton, Stephen David as Director
2 October 2015
Appointed Peterhans, Karl, Dr as Director
15 November 2014
Resigned Conway, Stephen Stuart Solomon as Director
15 November 2014
Resigned Conway, David Edward as Director
15 November 2014
Resigned Porter, Allan William as Secretary
15 November 2014
Appointed Thornton, Stephen David as Director
30 November 2011
Appointed Conway, David Edward as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
24 November 2009
Appointed Angus, George David as Secretary
24 November 2009
Appointed Conway, Stephen Stuart Solomon as Director
24 November 2009
Resigned Racke, Trevor Jonathan as Secretary
24 November 2009
Resigned Conway, Richard Matthew as Director
28 July 2008
Appointed Racke, Trevor Jonathan as Secretary
28 July 2008
Appointed Conway, Richard Matthew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£288,953
Debt Ratio
19%
Current Ratio
992.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £160,298 £201,869 £328,168 £324,812 £321,068 £288,953
Balance sheet detail
202520242023202220212020
Fixed Assets£288,968£288,968£288,968£288,968£288,968£288,968
Current Assets£68,489£224,418£228,162£231,518£98,329£69,814
Creditors (< 1 year)£69
Creditors (> 1 year)£68,435£192,318£192,318£192,318£185,428£198,484
Net Current Assets£68,420£224,418£228,162£231,518£98,329£69,814
Net Assets£288,953£321,068£324,812£328,168£201,869£160,298
Shareholder Funds£288,953£321,068£324,812£328,168£201,869£160,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Confirmation statement with no updates28 July 2026
29 January 2026Micro company accounts30 March 2025
15 November 2025Compulsory strike-off action has been discontinued
Show all recent filings

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