ALEPH INVEST LTD
Active - Accounts Filed
General Information
NAME
ALEPH INVEST LTD
COMPANY NUMBER
09540595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2015
(9 years and 6 months old)
WEBSITE
https://www.hn3i.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
14/04/2015
20/01/2020
REDCOM CORPORATION LTD
HERTFORDSHIRE
EN6 5AS
Telephone: 02030512864
TPS: No
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
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 |
|---|---|---|
| HN3I LTD | Active - Accounts Filed | View Report |
| ALEPH INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALEPH INVEST LTD?
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 ALEPH INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEPH INVEST LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2016 - Present (8 years and 8 months) Born in Jul 1990 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
16/02/2016 - 17/02/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/02/2016 - Present (8 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 12 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HN3I LTD | Active - Accounts Filed | View Report |
| ALEPH INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Antonio Manni (922775213) Appointed |
| 24/12/2018 | Antonio Manni (925339992) has left the board |
| 14/12/2018 | New Board Member Antonio Manni (925339992) Appointed |
| 14/12/2018 | Patricia Ann Petrou (916924142) has left the board |
| 01/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Christos Filiou (920524983) has left the board |
| 29/06/2016 | Christos Philip Filiou (913546408) has left the board |
| 29/06/2016 | New Board Member Patricia Ann Petrou (916924142) Appointed |
| 24/02/2016 | New Board Member Christos Philip Filiou (913546408) Appointed |
| 24/02/2016 | Christos Filiou (920524225) has left the board |
| 24/02/2016 | New Board Member Christos Philip Filiou (913546408) Appointed |
| 24/02/2016 | Christos Filiou (920524225) has left the board |
| 19/02/2016 | New Company Secretary Christos Filiou (920524983) Appointed |
| 19/02/2016 | Patricia Ann Petrou (916924142) has left the board |
| 19/02/2016 | New Board Member Christos Filiou (920524225) Appointed |
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