Aletheia Holdings One Limited

Company Registration Number: 09674269

Company registered in England and Wales

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Aletheia Holdings One Limited is a Private Company Limited by Shares first registered on 7 July 2015. Its current registered address is in London.

Registered Address

5 ALBANY COURTYARD
LONDON
UNITED KINGDOM
W1J 0HF

There are 49 companies currently registered at this postcode, including this one.

All companies at W1J 0HF

Registration Data

Company Number

09674269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

Never

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £99
of which Cash £39
Total Assets £99
Current Liabilities £4,600
Net Current Assets £-4,501
Total Net Worth £-4,500

Previous Names

No previous names

Company Officers

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 April 2017

     

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • DE LASZLO, William Patrick

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: April 1979

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

  • FARRANT, Albert

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

  • WRIGLEY, Henry

    Director

    Appointed on 7 July 2015

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1979

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

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

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Latest Filings

  1. 21 April 2017 Appointment of Mbm Secretarial Services Limited as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP04. Barcode: X64T8VBF. Transaction: MzE3NDA2NTcxNGFkaXF6a2N4.

  2. 30 January 2017 Appointment of Mr Albert Farrant as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6MLR4. Transaction: MzE2NzczNTYxNWFkaXF6a2N4.

  3. 30 January 2017 Termination of appointment of Henry Wrigley as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6MD6R. Transaction: MzE2NzczMzUzM2FkaXF6a2N4.

  4. 13 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XRA54J. Transaction: MzE2NjQ2NjQ1MmFkaXF6a2N4.

  5. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL7D48. Transaction: MzE1MzI0NjI4NmFkaXF6a2N4.

  6. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLQVlLOVVhZGlxemtjeA.

  7. 5 November 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: A4IIR6JK. Transaction: MzEzNDU3OTE4OWFkaXF6a2N4.

  8. 5 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IIR6JC. Transaction: MzEzNDU3OTAwMmFkaXF6a2N4.

  9. 5 November 2015 Sub-division of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH02. Barcode: A4IIR6J4. Transaction: MzEzNDU3NzQ2OWFkaXF6a2N4.

  10. 20 October 2015 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4IEQXIO. Transaction: MzEzMzM5MDYzMmFkaXF6a2N4.

  11. 7 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B3NB28. Transaction: MzEyNjUyODExMGFkaXF6a2N4.

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