Aletheia Holdings One Limited

Company Registration Number: 09674269

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
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 48 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

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2016

Returns Last Made Up

Never

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • 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

  • WRIGLEY, Henry

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1979

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 July 2016 [View PDF]

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

  2. 24 November 2015 Resolutions [View PDF]

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

  3. 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.

  4. 5 November 2015 Change of share class name or designation [View PDF]

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

  5. 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.

  6. 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.

  7. 7 July 2015 Incorporation [View PDF]

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

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.