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ALINEA INTERNATIONAL LTD

Active

Company number 04481639

London, England · Incorporated 10 July 2002

Second Home, 68 Hanbury Street, London, E1 5JL, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH SOUTH CONSULTANTS EXCHANGE INTERNATIONAL LIMITED · 10 July 2002 – 3 February 2020

Company overview

ALINEA INTERNATIONAL LTD is an active private limited company incorporated on 10 July 2002. It is registered in England and Wales and operates from Second Home, 68 Hanbury Street, London, E1 5JL. The company’s principal activity is classified under SIC code 70229.

As of the latest accounts, the company files small company accounts. The most recent accounts were made up to 30 September 2025, with the next accounts due by 30 June 2027. The confirmation statement was last made up to 9 April 2026 and the next is due by 23 April 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The current officers are Ruza Obad, who serves as both company secretary and director, and Robert Buchan Francis, who is a director. Both individuals are Canadian nationals residing in Canada. Mr Robert Buchan Francis is listed as a person with significant control, exercising significant influence or control over the company. A director was terminated on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Buchan Francis
Born October 1954
Significant Influence Or Control As Firm
31 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company
Officers
30 May 2026 View
Accounts With Accounts Type Small
Accounts
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Accounts With Accounts Type Small
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Change Person Director Company
Officers
19 May 2024 View
Change Person Secretary Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Resolution
Resolution
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2019 View
Capital Alter Shares Subdivision
Capital
3 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Legacy
Mortgage
18 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Sail Address Company
Address
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Annual Return
18 August 2003 View
Legacy
Address
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Incorporation Company
Incorporation
10 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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