Aletheia Holdings Five Limited. net worth, address, company information. Free

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Aletheia Holdings Five Limited (registration number 09832074) is a private limited company started on 2015-10-20 in United Kingdom. The enterprise is situated at 5 Albany Courtyard, London W1J 0HF. Aletheia Holdings Five Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Aletheia Holdings Five Limited
Number	09832074
Date of Incorporation:	Tuesday 20th October 2015
End of financial year:	28 February
Address:	5 Albany Courtyard, London, W1J 0HF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this firm, we can name: Gerard S. (in the company from 11 October 2019), Charles O. (appointment date: 11 October 2019), John M. (appointed on 11 October 2019). The official register reports 1 person of significant control - Agathos One (Gp) Limited, a corporation which can be found at Albany Courtyard, W1J 0HF London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10
Number Shares Allotted	10	-	-	-
Shareholder Funds	10	10	-	-

People with significant control

Agathos One (Gp) Limited

30 June 2016

Address	5 Albany Courtyard, London, W1J 0HF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09221966
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates July 23, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (7 pages)

	Download filing
(CS01) Confirmation statement with updates July 23, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts for the period up to February 28, 2023 filed on: 10th, June 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2023 \| incorporation	Free Download (51 pages)
(SH01) Capital declared on December 23, 2022: 350000.62 GBP filed on: 13th, January 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to February 28, 2022 filed on: 16th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 23, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on August 2, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 23, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to February 28, 2021 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to February 28, 2020 filed on: 8th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 23, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 9, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, November 2019 \| resolution	Free Download (48 pages)
(PSC05) Change to a person with significant control October 11, 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on October 11, 2019: 350000.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 11, 2019: 196000.00 GBP filed on: 24th, October 2019 \| capital	Free Download (3 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 2, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 19, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
(AP04) Appointment (date: April 3, 2017) of a secretary filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AP01) On January 30, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 26, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 19, 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from October 31, 2016 to March 31, 2016 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on October 20, 2015: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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