ALICO EXPORTS LIMITED

Profile ALICO EXPORTS LIMITED

Actual on 01.04.2021
Company name
ALICO EXPORTS LIMITED
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Company number
01512662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
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Registered office address
170 DRAYCOTT AVENUE, ENGLAND, HARROW, HA3 0BZ
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PSC and Officers ALICO EXPORTS LIMITED

Officers

(as of 19.09.2020)

YOURDI, Marlene
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 57 Middleton Avenue, Greenford, Middlesex, UB6 8BG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
NAQI, Syed Ali
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 7 Holbein Gate, Northwood, Middlesex, HA6 3SH
Nationality: Pakistani
Date of birth: October 1954
Role: Director
Occupation: Hotelier/Exporters
AL-SADIQ, Nargis
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 22 April 2005
Correspondence address: 7 Holbein Gate, Northwood, Middlesex, HA6 3SH
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Retail Banking
TAQI, Syed Mohammed
Status: Not active
Resigned on: Friday, 22 April 2005
Correspondence address: 121 Sussex Gardens, London, W2 2RU
Role: Secretary
ARMSARMAH, Robert
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 10 Mostyn Road, Edgware, Middlesex, HA8 0JD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Businessman
AL-SADIQ, Tahera
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Monday, 01 June 2009
Correspondence address: 86 Elms Lane, Wembley, Middlesex, HA0 2NP
Role: Secretary
MAVANI, Avinashkumar Fulchand
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 23 April 2007
Correspondence address: 170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ
Role: Secretary
MAVANI, Neeta Avinash
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 23 April 2007
Correspondence address: 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Businesswoman
Country of residence: England
AL-SADIQ, Syed Ali Zaki
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Monday, 24 August 2009
Correspondence address: 86 Elms Lane, Wembley, Middlesex, HA0 2NP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
AL SADIQ, Tahera Banoo
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 121 Sussex Gardens, Paddington, London, W2 2RU
Role: Secretary
TAQI, Syed Mohammed
Status: Not active
Resigned on: Thursday, 12 May 2005
Correspondence address: 121 Sussex Gardens, London, W2 2RU
Nationality: Pakistani
Date of birth: January 1960
Role: Director
Occupation: Export Manager
AL-SADIQ, Syed Ali Zaki
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Wednesday, 01 July 2009
Correspondence address: 86 Elms Lane, Wembley, Middlesex, HA0 2NP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Businessman
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Ms Marlene Yourdi
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 1275 Greenford, Middlesex
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Ms Marlene Yourdi
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 170 Harrow, England
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm