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ALETHEIA HOLDINGS ONE LIMITED - 5 Albany Courtyard, London, W1J 0HF, United Kingdom
Company Information
- Company registration number
- 09674269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Albany Courtyard
- London
- W1J 0HF
- United Kingdom 5 Albany Courtyard, London, W1J 0HF, United Kingdom UK
Management
- Managing Directors
- DE LASZLO, William Patrick
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Agathos One (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
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ALETHEIA HOLDINGS ONE LIMITED Company Description
- ALETHEIA HOLDINGS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09674269. Its current trading status is "live". It was registered 2015-07-07. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 5 Albany Courtyard .
Get ALETHEIA HOLDINGS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aletheia Holdings One Limited - 5 Albany Courtyard, London, W1J 0HF, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-06) - DS01
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gazette-notice-voluntary (2023-06-13) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2023-03-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-account-reference-date-company-current-extended (2020-06-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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capital-allotment-shares (2017-07-19) - SH01
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accounts-with-accounts-type-full (2017-01-13) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-11-05) - SH01
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capital-name-of-class-of-shares (2015-11-05) - SH08
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capital-alter-shares-subdivision (2015-11-05) - SH02
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change-account-reference-date-company-current-shortened (2015-10-20) - AA01
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incorporation-company (2015-07-07) - NEWINC