Aliph Limited

Company Registration Number: 05722925

Company registered in England and Wales

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Aliph Limited is a Private Company Limited by Shares first registered on 27 February 2006. Its current registered address is in Godalming, Surrey.

Registered Address

STANDARD HOUSE, WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE

There are 74 companies currently registered at this postcode, including this one.

All companies at GU7 1XE

Registration Data

Company Number

05722925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,181,702£2,320,040£1,255,131£555,901£592,546£214,454£207,638
of which Cash £25,179£64,733£567,968£55,916£420,257£52,544£38,455
Total Assets £3,181,702£2,320,040£1,255,131£555,901£592,546£214,454£207,638
Current Liabilities £1,945,848£1,433,069£669,127£193,964£409,583£79,956£145,061
Net Current Assets £1,235,854£886,971£586,004£361,937£182,963£134,498£62,577
Total Net Worth £1,271,592£962,305£670,052£412,781£256,801£187,034£98,815

Previous Names

No previous names

Company Officers

  • THE BRIARS GROUP LTD

    Corporate Secretary

    Appointed on 27 February 2006

     

    Standard House
    Weyside Park, Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • RAHMAN, Hosain Sadequr

    Director

    Appointed on 10 September 2007

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: September 1976

    99
    Rhode Island Street
    3rd Floor
    San Francisco
    California
    CA 94103
    Usa

  • CHIANG, Patrick

    Secretary

    Appointed on 12 March 2007

    Resigned on 26 February 2010

    400
    Beale Street
    #1205
    San Francisco
    California
    94105
    Usa

  • OCHOA, Max Paulo

    Secretary

    Appointed on 10 September 2007

    Resigned on 10 September 2007

    819 Piedmont Way
    Redwood City
    California
    94062
    Usa

  • ASSEILY, Alexander Makram George

    Director

    Appointed on 27 February 2006

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    99
    Rhode Island Street
    3rd Floor
    San Francisco
    California
    CA 94103
    Usa

  • CHIANG, Patrick

    Director

    Appointed on 12 March 2007

    Resigned on 26 February 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1976

    400
    Beale Street
    #1205
    San Francisco
    California
    94105
    Usa

  • CHILD, Jason Elliott

    Director

    Appointed on 1 February 2016

    Resigned on 19 December 2016

    Nationality: American

    Occupation: Cfo

    Month of birth: October 1968

    99 Rhode Island Street
    3rd Floor
    San Francisco
    California
    94103
    Usa

  • MOUNT, Melinda Jane

    Director

    Appointed on 23 October 2013

    Resigned on 31 March 2014

    Nationality: American

    Occupation: President

    Month of birth: June 1959

    99
    Rhode Island Street
    San Francisco
    California
    94103
    Usa

  • OCHOA, Max Paulo

    Director

    Appointed on 10 September 2007

    Resigned on 10 September 2007

    Nationality: Usa

    Occupation: Attorney

    Month of birth: January 1968

    819 Piedmont Way
    Redwood City
    California
    94062
    Usa

  • TAMARU, Michael

    Director

    Appointed on 1 March 2010

    Resigned on 1 September 2012

    Nationality: American

    Occupation: Cfo

    Month of birth: October 1963

    99
    Rhode Island
    3rd Floor
    San Francisco
    California
    CA 94103
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RE7EI. Transaction: MzE3NTA4MTE4NGFkaXF6a2N4.

  2. 4 May 2017 Termination of appointment of Jason Elliott Child as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X65RD6LL. Transaction: MzE3NTA3MjMyMmFkaXF6a2N4.

  3. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWXO1U. Transaction: MzE1OTY3NDkxOWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXTXC. Transaction: MzE0NjE1MTk1OWFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Alexander Makram George Asseily as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X52XFWF6. Transaction: MzE0NDI2ODQ2MGFkaXF6a2N4.

  6. 18 March 2016 Appointment of Mr Jason Elliott Child as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52XFXVU. Transaction: MzE0NDI2OTA0MWFkaXF6a2N4.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7B8B. Transaction: MzEzMjQ0Mjc1NGFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYCQH. Transaction: MzExODg2NzkwMGFkaXF6a2N4.

  9. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAEI3. Transaction: MzEwODgyMzk4OWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTZ2X. Transaction: MzA5Nzc2OTQ5NWFkaXF6a2N4.

  11. 3 April 2014 Termination of appointment of Melinda Mount as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351IV40. Transaction: MzA5NzU3NzQ3M2FkaXF6a2N4.

  12. 31 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MBG6Z. Transaction: MzA5MzY3MzgzN2FkaXF6a2N4.

  13. 9 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2MI06J7. Transaction: MzA5MDMyMzQyMWFkaXF6a2N4.

  14. 18 November 2013 Appointment of Melinda Jane Mount as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE82IR. Transaction: MzA4ODkyMjAwM2FkaXF6a2N4.

  15. 14 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPWKZ5. Transaction: MzA4NjkyNzM3M2FkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2IZ7. Transaction: MzA3NDY5NTM3NWFkaXF6a2N4.

  17. 30 November 2012 Termination of appointment of Michael Tamaru as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRRY6I. Transaction: MzA2ODUyOTA0NGFkaXF6a2N4.

  18. 10 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IZV7BU. Transaction: MzA2NTYyNjEwNmFkaXF6a2N4.

  19. 30 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSKKZ. Transaction: MzA1NTA3NTE0MGFkaXF6a2N4.

  20. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A58E3XYZ. Transaction: MzA0NDg0ODg5OWFkaXF6a2N4.

  21. 24 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV5D9V90. Transaction: MzAzOTU1ODYxMWFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X9Y39T3C. Transaction: MzAzNTIxMDM0MGFkaXF6a2N4.

  23. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDkyMDA3MWFkaXF6a2N4.

  24. 24 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJF4BQZC. Transaction: MzAzMDkxOTk1NWFkaXF6a2N4.

  25. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1ODU3M2FkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XKXCZJCK. Transaction: MzAxNDAwMzgyMGFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Alexander Makram George Asseily on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJV1CJBI. Transaction: MzAxMzg1MjA0MmFkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Hosain Rahman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJUYOJBQ. Transaction: MzAxMzg1MTk4MWFkaXF6a2N4.

  29. 11 April 2010 Appointment of Michael Tamaru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1M0J0I. Transaction: MzAxMzIwNTA0M2FkaXF6a2N4.

  30. 12 March 2010 Termination of appointment of Patrick Chiang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FX9I89. Transaction: MzAxMTM3NDI4OGFkaXF6a2N4.

  31. 12 March 2010 Termination of appointment of Patrick Chiang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FWAI89. Transaction: MzAxMTM3NDI1OGFkaXF6a2N4.

  32. 21 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7Q89F14. Transaction: MzAwMzQwNTQ3MmFkaXF6a2N4.

  33. 24 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G4N8EQ. Transaction: MjAyODc2OTIxM2FkaXF6a2N4.

  34. 23 March 2009 Director's change of particulars / hosain rahman / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04ES8BQ. Transaction: MjAyODY1ODAxN2FkaXF6a2N4.

  35. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTIP49H. Transaction: MjAxNjQ5NDY4NmFkaXF6a2N4.

  36. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN36VXYJ. Transaction: MjAwMTMxNzAwMWFkaXF6a2N4.

  37. 12 March 2008 Appointment terminated secretary max ochoa [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXKPXYK. Transaction: MjAwMTI4OTE0MGFkaXF6a2N4.

  38. 12 March 2008 Appointment terminated director max ochoa [View PDF]

    Category: Officers. Type: 288b. Barcode: XMWMTXYP. Transaction: MjAwMTI4NTU1N2FkaXF6a2N4.

  39. 12 March 2008 Director appointed mr patrick chiang [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRS7XX3. Transaction: MjAwMTIzOTU5NGFkaXF6a2N4.

  40. 12 March 2008 Secretary appointed mr patrick chiang [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRUYXXW. Transaction: MjAwMTI0MDA4NGFkaXF6a2N4.

  41. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2Nzc2MGFkaXF6a2N4.

  42. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2Nzc1OGFkaXF6a2N4.

  43. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2Nzc1OWFkaXF6a2N4.

  44. 25 June 2007 Registered office changed on 25/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYxNDI1MmFkaXF6a2N4.

  45. 25 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyODg4NGFkaXF6a2N4.

  46. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc5NzIzMGFkaXF6a2N4.

  47. 7 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3MzA1MGFkaXF6a2N4.

  48. 6 March 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM2MTMwM2FkaXF6a2N4.

  49. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM4MjYwNWFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:16:44 +0100