Aletheia International (Holdings) Limited

Company Registration Number: 07808088

Company registered in England and Wales

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Aletheia International (Holdings) Limited is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 457 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

07808088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £88,059£160,521£254,770£382,267
of which Cash £3,123£78,310£6,372£345,440
Total Assets £88,059£160,521£254,770£382,267
Current Liabilities £284,148£390,317£301,249£172,850
Net Current Assets £-196,089£-229,796£-46,479£209,417
Total Net Worth £-190,773£-220,623£-33,449£225,651

Previous Names

  • BAKER BEET LIMITED, active until 21 October 2011

Company Officers

  • FITZPATRICK, John Mark

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    24 Picton House
    Hussar Court
    Waterlooville
    Hampshire
    PO7 7SQ
    United Kingdom

  • ROFFE, Jonathan Richard

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    JOHNSTON WOOD ROACH LIMITED
    24 Picton House
    Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SQ
    England

  • MASON, Stephen Charles Winston

    Secretary

    Appointed on 9 October 2012

    Resigned on 1 July 2013

    82
    St. John Street
    London
    EC1M 4JN
    United Kingdom

  • DROWN, Peter

    Director

    Appointed on 12 October 2011

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    82
    St John Street
    London
    EC1M 4JN
    England

  • HARRISON, Carolyn Ann

    Director

    Appointed on 11 June 2013

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    24 Picton House
    Hussar Court
    Waterlooville
    Hampshire
    PO7 7SQ
    United Kingdom

  • IRVING, James Logan

    Director

    Appointed on 1 February 2012

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X60PPS3K. Transaction: MzE2OTM3NzY1NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2GBK. Transaction: MzE1OTk5MTM0M2FkaXF6a2N4.

  3. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTUyMjI4NmFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4YCJFIY. Transaction: MzEzOTUyMjIzM2FkaXF6a2N4.

  5. 12 January 2016 Director's details changed for Jonathan Richard Roffe on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4YCJFC3. Transaction: MzEzOTQ1ODk1M2FkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2Mjc1OGFkaXF6a2N4.

  7. 20 August 2015 Termination of appointment of Carolyn Ann Harrison as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7M5JK. Transaction: MzEyOTM1MTY4N2FkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D22KHL. Transaction: MzEyODM3OTE4NWFkaXF6a2N4.

  9. 16 July 2015 Statement of capital following an allotment of shares on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Capital. Type: SH01. Barcode: A4BG0IAH. Transaction: MzEyNjk2MjY0NmFkaXF6a2N4.

  10. 30 May 2015 Director's details changed for Mr John Mark Fitzpatrick on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48HVRE9. Transaction: MzEyNDIxMjU4OWFkaXF6a2N4.

  11. 7 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM6Y1. Transaction: MzEyMjc0ODc4OGFkaXF6a2N4.

  12. 20 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YPBV. Transaction: MzExMTcwMTg0OGFkaXF6a2N4.

  13. 5 November 2014 Statement of capital following an allotment of shares on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Capital. Type: SH01. Barcode: A3JJ4N76. Transaction: MzExMDU3ODY0MWFkaXF6a2N4.

  14. 5 November 2014 Statement of capital following an allotment of shares on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH01. Barcode: A3JJ4N6Y. Transaction: MzExMDU3ODY0MGFkaXF6a2N4.

  15. 5 November 2014 Statement of capital following an allotment of shares on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH01. Barcode: A3JJ4N6Q. Transaction: MzExMDU3ODYzOWFkaXF6a2N4.

  16. 5 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: A3JJ4N7E. Transaction: MzExMDU3ODY0M2FkaXF6a2N4.

  17. 5 November 2014 Statement of capital following an allotment of shares on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH01. Barcode: A3JJ4N6A. Transaction: MzExMDU3ODY0MmFkaXF6a2N4.

  18. 14 October 2014 Registered office address changed from 82 St John Street London EC1M 4JN to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGEDTE. Transaction: MzEwOTM5NjYzOWFkaXF6a2N4.

  19. 14 October 2014 Director's details changed for Mrs John Mark Fitzpatrick on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3IGDQ8W. Transaction: MzEwOTM5MDU5OWFkaXF6a2N4.

  20. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXNGR. Transaction: MzEwODQ0MzUzN2FkaXF6a2N4.

  21. 20 June 2014 Appointment of Mrs John Mark Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG73YI. Transaction: MzEwMjI5MjM5MmFkaXF6a2N4.

  22. 17 December 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCGKMG. Transaction: MzA5MDgyNzUwMGFkaXF6a2N4.

  23. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHHR4Z. Transaction: MzA4MTQ1NTM4MWFkaXF6a2N4.

  24. 6 July 2013 Termination of appointment of Stephen Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C1X5NN. Transaction: MzA4MTA4NTcwMmFkaXF6a2N4.

  25. 6 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2C1X5OO. Transaction: MzA4MTA4NTcxMGFkaXF6a2N4.

  26. 20 June 2013 Termination of appointment of James Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWGC1N. Transaction: MzA4MDExMDMwN2FkaXF6a2N4.

  27. 12 June 2013 Appointment of Mrs Carolyn Ann Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEC6NN. Transaction: MzA3OTY4MDk3MWFkaXF6a2N4.

  28. 30 May 2013 Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Document replacement. Type: RP04. Barcode: L28JG2B4. Transaction: MzA3ODkxMjEyM2FkaXF6a2N4.

  29. 15 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A27O4XCG. Transaction: MzA3ODAyMDQ2MWFkaXF6a2N4.

  30. 15 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A27O4XC0. Transaction: MzA3ODAyMDIwMWFkaXF6a2N4.

  31. 15 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A27O4XC8. Transaction: MzA3ODAxOTMxMGFkaXF6a2N4.

  32. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjMxNzM0MmFkaXF6a2N4.

  33. 5 February 2013 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X21K3YOY. Transaction: MzA3MjMwOTQ4NWFkaXF6a2N4.

  34. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2OTUyNmFkaXF6a2N4.

  35. 30 November 2012 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: X1MRPQJD. Transaction: MzA2ODUwNjEyNmFkaXF6a2N4.

  36. 19 October 2012 Appointment of Stephen Charles Winston Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JCNN97. Transaction: MzA2NjEyMjUzN2FkaXF6a2N4.

  37. 10 October 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: X1J98GRD. Transaction: MzA2NTYxMzcyNWFkaXF6a2N4.

  38. 7 September 2012 Statement of capital following an allotment of shares on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Capital. Type: SH01. Barcode: X1GYMICA. Transaction: MzA2Mzc0NDI1M2FkaXF6a2N4.

  39. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165XLAA. Transaction: MzA1NTczMzUyNWFkaXF6a2N4.

  40. 8 March 2012 Director's details changed for Jonathan Richard Roffe on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147V8GO. Transaction: MzA1Mzc0NDE2NWFkaXF6a2N4.

  41. 6 March 2012 Appointment of James Logan Irving as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1456XC1. Transaction: MzA1MzYxOTg5OWFkaXF6a2N4.

  42. 6 March 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1456XC9. Transaction: MzA1MzYxOTkwOWFkaXF6a2N4.

  43. 5 March 2012 Termination of appointment of Peter Drown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L0ORKZ4Q. Transaction: MzA1MzU2MTIwOWFkaXF6a2N4.

  44. 1 March 2012 Statement of capital following an allotment of shares on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Capital. Type: SH01. Barcode: X13SF9G1. Transaction: MzA1MzQzNzkxN2FkaXF6a2N4.

  45. 26 January 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: X11CM821. Transaction: MzA1MTQxNjQ5MGFkaXF6a2N4.

  46. 26 January 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: X11CM81L. Transaction: MzA1MTQxNjQ4MGFkaXF6a2N4.

  47. 26 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: X11CM81D. Transaction: MzA1MTQxNjQ3NGFkaXF6a2N4.

  48. 26 January 2012 Statement of capital following an allotment of shares on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Capital. Type: SH01. Barcode: X11CM829. Transaction: MzA1MTQxNjQ5NGFkaXF6a2N4.

  49. 26 January 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: X11CM81T. Transaction: MzA1MTQxNjQ4N2FkaXF6a2N4.

  50. 26 January 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X11A2OQ2. Transaction: MzA1MTM3MzUzOWFkaXF6a2N4.

  51. 18 January 2012 Termination of appointment of Peter Drown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHGJE. Transaction: MzA1MDg2OTU3M2FkaXF6a2N4.

  52. 17 January 2012 Appointment of Jonathan Richard Roffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHGJ6. Transaction: MzA1MDg2OTU0MGFkaXF6a2N4.

  53. 22 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: L2UF7ZCE. Transaction: MzA0NzU2NTE2OWFkaXF6a2N4.

  54. 22 November 2011 Sub-division of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH02. Barcode: L2UF6ZCD. Transaction: MzA0NzU2NTA5N2FkaXF6a2N4.

  55. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU2NDk3NmFkaXF6a2N4.

  56. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWKNWYKR. Transaction: MzA0NTg2MDQ2NWFkaXF6a2N4.

  57. 21 October 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: AWKNXYKS. Transaction: MzA0NTg2MDExNmFkaXF6a2N4.

  58. 21 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWKNYYKT. Transaction: MzA0NTg2MDAzMWFkaXF6a2N4.

  59. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0SYVYBR. Transaction: MzA0NTM5MDU1MmFkaXF6a2N4.

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