Alethea Limited

Company Registration Number: 07794108

Company registered in England and Wales

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Alethea Limited is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in Ashford, Middlesex.

Registered Address

16 ANGLESEY CLOSE
ASHFORD
MIDDLESEX
TW15 2JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at TW15 2JQ

Registration Data

Company Number

07794108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £15,422£20,409£41,840£44,054£46,909
of which Cash £0£20,409£36,353£38,567£42,537
Total Assets £15,422£20,409£41,840£44,054£46,909
Current Liabilities £12,435£20,557£42,032£44,155£38,937
Net Current Assets £2,987£-148£-192£-101£7,972
Total Net Worth £1,938£21£33£199£8,372

Previous Names

No previous names

Company Officers

  • PANESAR, Gurdip

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1958

    16
    Anglesey Close
    Ashford
    Middlesex
    TW15 2JQ
    United Kingdom

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 3 October 2011

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFJZH4. Transaction: MzE4NzEyMDA1NGFkaXF6a2N4.

  2. 14 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68LATD7. Transaction: MzE3ODA0MTU0M2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHLWZ. Transaction: MzE1OTYzODQxNWFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596UUCQ. Transaction: MzE1MDgxNzQ4N2FkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3D1T. Transaction: MzEzMjY2OTI2N2FkaXF6a2N4.

  6. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1FQO9. Transaction: MzEyNzM2MjE1NWFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO99DC. Transaction: MzEwOTYyODMwN2FkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE3S8Z. Transaction: MzEwMzE5OTQzN2FkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILBBD7. Transaction: MzA4NjYwMjA4N2FkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWT07U. Transaction: MzA4MTAwNDU4MWFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5FCQ. Transaction: MzA2NjkyNjAyN2FkaXF6a2N4.

  12. 12 October 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1JEGAGQ. Transaction: MzA2NTc1MTUwOWFkaXF6a2N4.

  13. 13 October 2011 Appointment of Gurdip Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0X6PYAA. Transaction: MzA0NTQyOTYxMWFkaXF6a2N4.

  14. 13 October 2011 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: A0X6OYA9. Transaction: MzA0NTQyOTU5N2FkaXF6a2N4.

  15. 4 October 2011 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXSVUY3C. Transaction: MzA0NDgzOTM1N2FkaXF6a2N4.

  16. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWZP0XZD. Transaction: MzA0NDcyODA4NGFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:22:26 +0000