ALETHEIA HOLDINGS FIVE LIMITED
Active - Accounts Filed
General Information
NAME
ALETHEIA HOLDINGS FIVE LIMITED
COMPANY NUMBER
09832074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0HF
4-5 Albany Courtyard
London
W1J 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALETHEIA HOLDINGS FIVE LIMITED | Active - Accounts Filed | View Report |
| AMARO SIGNALLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALETHEIA HOLDINGS FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALETHEIA HOLDINGS FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALETHEIA HOLDINGS FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 03/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 26 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALETHEIA HOLDINGS FIVE LIMITED | Active - Accounts Filed | View Report |
| AMARO SIGNALLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 19/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | William Patrick De Laszlo (906746706) has left the board |
| 28/10/2019 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 28/10/2019 | New Board Member John David March (915828738) Appointed |
| 28/10/2019 | New Board Member Gerard Mark Shipley (916244686) Appointed |
| 28/10/2019 | New Board Member Michael Ewart (926372821) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 12/04/2019 | Albert Farrant (921616473) has left the board |
| 04/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 11/05/2017 | MBM SECRETARIAL SERVICES LIMITED (922979758) has left the board |
| 11/05/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/04/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (922979758) Appointed |
| 01/02/2017 | Henry Wrigley (919574858) has left the board |
| 01/02/2017 | New Board Member Albert Farrant (921616473) Appointed |
| 02/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
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