ALEPH COMMODITIES LTD
Active - Accounts Filed
General Information
NAME
ALEPH COMMODITIES LTD
COMPANY NUMBER
11567943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
13/09/2018
(6 years and 3 months old)
WEBSITE
alephcommodities.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/09/2018
13/12/2018
SHAWNEE LIMITED
LONDON
SW1X 7QA
1 Floor
21 Knightsbridge
London
SW1X 7LY
5th Floor 1 Knightsbridge Green
London
SW1X 7QA
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 |
|---|---|---|
| ALEPH INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ALEPH COMMODITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 29/03/2024 | Richard Ian Usher (929003452) has left the board |
Credit Risk Overview
Want to learn more about ALEPH COMMODITIES 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 COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEPH COMMODITIES 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 |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2018 - 01/06/2021 (2 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEPH INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ALEPH COMMODITIES LTD | Active - Accounts Filed | View Report |
| AMI GLOBAL ASSISTANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 29/03/2024 | Richard Ian Usher (929003452) has left the board |
| 03/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Alexander Grenville Craig (927502033) has left the board |
| 27/02/2023 | Yaw Obuobisa Keteku (927502013) has left the board |
| 27/02/2023 | New Board Member Evan Anthony Morris (930593363) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Atanas Djumaliev (929586237) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Richard Ian Usher (929003452) Appointed |
| 16/06/2021 | Neal Francis Kumar (925037613) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Board Member Jason Karim Joannou (927502034) Appointed |
| 07/10/2020 | New Board Member Alexander Grenville Craig (927502033) Appointed |
| 07/10/2020 | New Board Member Yaw Obuobisa Keteku (927502013) Appointed |
| 06/10/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
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