ALEPH INVEST LTD - POTTERS BAR
| Company Profile | Company Filings |
Overview
ALEPH INVEST LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
ALEPH INVEST LTD was incorporated 9 years ago on 14/04/2015 and has the registered number: 09540595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
ALEPH INVEST LTD was incorporated 9 years ago on 14/04/2015 and has the registered number: 09540595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
ALEPH INVEST LTD - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDCOM CORPORATION LTD (until 20/01/2020)
REDCOM CORPORATION LTD (until 20/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO MANNI | Nov 1954 | Italian | Director | 2018-12-12 | CURRENT |
| MS PATRICIA ANN PETROU | May 1956 | British | Director | 2015-04-14 UNTIL 2016-02-16 | RESIGNED |
| MS PATRICIA ANN PETROU | May 1956 | British | Director | 2016-02-17 UNTIL 2018-12-12 | RESIGNED |
| MR CHRISTOS PHILIP FILIOU | Jul 1990 | British | Director | 2016-02-16 UNTIL 2016-02-17 | RESIGNED |
| MR CHRISTOS FILIOU | Secretary | 2016-02-16 UNTIL 2016-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hn3i Ltd | 2019-01-18 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Laura Garoglio | 2016-04-06 - 2019-01-18 | 6/1960 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Maurizio Nazzari | 2016-04-06 - 2019-01-18 | 12/1960 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aleph Invest Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 29-12-2022 | €1,000 Cash €-4,200 equity |
| Aleph Invest Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 29-12-2021 | €1,000 Cash €-4,200 equity |
| Aleph Invest Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 30-12-2020 | €1,000 Cash €-4,200 equity |
| Aleph Invest Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 30-12-2019 | €1,000 Cash €-4,200 equity |
| Redcom Corporation Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 30-12-2018 | €1,000 Cash €1,000 equity |
| Redcom Corporation Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 30-12-2017 | €1,000 Cash €1,000 equity |
| Redcom Corporation Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | €1,000 Cash €1,000 equity |
| Redcom Corporation Ltd - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | €1,000 Cash €1,000 equity |