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ALINEA INTERNATIONAL LTD (04481639)

ALINEA INTERNATIONAL LTD (04481639) is an active UK company. incorporated on 10 July 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ALINEA INTERNATIONAL LTD has been registered for 23 years. Current directors include DUFF, Charles Rowland, FRANCIS, Robert Buchan, LEIGH-HUNT, Sarah Harriet Marianne and 1 others.

Company Number
04481639
Status
active
Type
ltd
Incorporated
10 July 2002
Age
23 years
Address
Second Home, London, E1 5JL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DUFF, Charles Rowland, FRANCIS, Robert Buchan, LEIGH-HUNT, Sarah Harriet Marianne, OBAD, Ruza
SIC Codes
70229

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ALINEA INTERNATIONAL LTD

ALINEA INTERNATIONAL LTD is an active company incorporated on 10 July 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALINEA INTERNATIONAL LTD was registered 23 years ago.(SIC: 70229)

Status

active

Active since 23 years ago

Company No

04481639

LTD Company

Age

23 Years

Incorporated 10 July 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 9 February 2026 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 April 2026 (2 months ago)
Submitted on 15 April 2025 (1 year ago)

Next Due

Due by 23 April 2027
For period ending 9 April 2027

Previous Company Names

NORTH SOUTH CONSULTANTS EXCHANGE INTERNATIONAL LIMITED
From: 10 July 2002To: 3 February 2020
Contact
Address

Second Home 68 Hanbury Street London, E1 5JL,

Previous Addresses

124 City Road London EC1V 2NX England
From: 19 May 2022To: 10 February 2025
Kemp House 152-160 City Road London EC1V 2NX England
From: 16 April 2020To: 19 May 2022
Unit 2, Linen House Kilburn Lane London W10 4BQ England
From: 21 August 2019To: 16 April 2020
West Farm Knook Warminster BA12 0JF England
From: 6 April 2018To: 21 August 2019
West Farm Knook Warminster BA12 0JF England
From: 6 April 2018To: 6 April 2018
2 Post Box Lane Little Wittenham Abingdon Oxfordshire OX14 4RE
From: 10 July 2002To: 6 April 2018
Timeline

23 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Jul 02
Director Joined
Apr 18
Director Left
Apr 18
New Owner
Apr 18
Owner Exit
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Share Issue
May 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
New Owner
Aug 19
Director Left
Aug 19
Owner Exit
Aug 19
Director Joined
Jun 22
Director Joined
Aug 25
Director Left
Aug 25
Director Left
May 26
Director Left
Jun 26
1
Funding
17
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

17

5 Active
12 Resigned

OBAD, Ruza

Active
14707 Bannister Road Se, Calgary
Secretary
Appointed 31 Jul 2019

DUFF, Charles Rowland

Active
14707 Bannister Road Se, Calgary
Born March 1966
Director
Appointed 31 Mar 2018

FRANCIS, Robert Buchan

Active
14707 Bannister Road Se, Calgary
Born October 1954
Director
Appointed 31 Jul 2019

LEIGH-HUNT, Sarah Harriet Marianne

Active
Hanbury Street, LondonE1 5JL
Born July 1984
Director
Appointed 22 May 2025

OBAD, Ruza

Active
14707 Bannister Road Se, Calgary
Born June 1973
Director
Appointed 31 Jul 2019

ARUP, John Clive

Resigned
2 Postbox Lane, AbingdonOX14 4RE
Secretary
Appointed 02 Jan 2006
Resigned 31 Mar 2018

DUFF, Charles Rowland

Resigned
Knook, WarminsterBA12 0JF
Secretary
Appointed 31 Mar 2018
Resigned 31 Jul 2019

GASCOIGNE, Elizabeth

Resigned
2 Post Box Lane, AbingdonOX14 4RE
Secretary
Appointed 10 Jul 2002
Resigned 02 Jan 2006

ALPHA SECRETARIAL LIMITED

Resigned
5th Floor Signet House, LondonEC1M 3JP
Corporate nominee secretary
Appointed 10 Jul 2002
Resigned 10 Jul 2002

BRAY, Donald Patrick

Resigned
Rue De St Nom, Fourquex
Born December 1970
Director
Appointed 31 Mar 2018
Resigned 31 Jul 2019

GASCOIGNE, Elizabeth

Resigned
2 Post Box Lane, AbingdonOX14 4RE
Born August 1955
Director
Appointed 10 Jul 2002
Resigned 31 Jul 2019

JAMES, Joseph Konstantinos

Resigned
Hanbury Street, LondonE1 5JL
Born March 1992
Director
Appointed 31 May 2022
Resigned 22 May 2025

MERABET, Zohra

Resigned
27 Yahia Ibrahim Zamalek, CairoFOREIGN
Born February 1950
Director
Appointed 10 Jul 2002
Resigned 31 Mar 2018

MOSS, Jonathan Charles

Resigned
Brussels Green, SaxmundhamIP17 3RN
Born July 1965
Director
Appointed 31 Mar 2018
Resigned 31 Jul 2019

TURNER, Barbara Gayle

Resigned
107 Promenade Du Portage, Gatineau
Born May 1944
Director
Appointed 31 Jul 2019
Resigned 03 Mar 2026

WILSON, Andrew Neil

Resigned
Knook, WarminsterBA12 0JF
Born October 1966
Director
Appointed 31 Mar 2018
Resigned 31 Jul 2019

ALPHA DIRECT LIMITED

Resigned
5th Floor Signet House, LondonEC1M 3JP
Corporate nominee director
Appointed 10 Jul 2002
Resigned 10 Jul 2002

Persons with significant control

3

1 Active
2 Ceased

Mr Robert Buchan Francis

Active
14707 Bannister Road Se, Calgary
Born October 1954

Nature of Control

Significant influence or control as firm
Notified 31 Jul 2019

Mr Charles Rowland Duff

Ceased
Knook, WarminsterBA12 0JF
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2018
Ceased 31 Jul 2019

Ms Elizabeth Gascoigne

Ceased
2 Post Box Lane, AbingdonOX14 4RE
Born August 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 Mar 2018
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With Updates
3 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2026
TM01Termination of Director
Termination Director Company
30 May 2026
TM01Termination of Director
Accounts With Accounts Type Small
9 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
14 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Change Person Director Company
19 May 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2024
CH01Change of Director Details
Accounts With Accounts Type Small
2 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 April 2020
AD01Change of Registered Office Address
Resolution
3 February 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Notification Of A Person With Significant Control
20 August 2019
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
20 August 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
20 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
20 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
20 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2019
CS01Confirmation Statement
Capital Alter Shares Subdivision
3 May 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
19 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control
5 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 March 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 April 2011
AAAnnual Accounts
Legacy
18 September 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Change Sail Address Company
13 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 April 2010
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 June 2009
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
28 May 2008
AAAnnual Accounts
Legacy
3 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 June 2007
AAAnnual Accounts
Legacy
10 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 June 2006
AAAnnual Accounts
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 June 2005
AAAnnual Accounts
Legacy
20 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 2004
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Legacy
25 July 2002
287Change of Registered Office
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288bResignation of Director or Secretary
Legacy
16 July 2002
288bResignation of Director or Secretary
Incorporation Company
10 July 2002
NEWINCIncorporation