ALETHEIA HOLDINGS TWO LIMITED - LONDON


Company Profile Company Filings

Overview

ALETHEIA HOLDINGS TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALETHEIA HOLDINGS TWO LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674382. The accounts status is TOTAL EXEMPTION FULL.

ALETHEIA HOLDINGS TWO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-03 CURRENT
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 2015-07-07 CURRENT
MR HENRY WRIGLEY Feb 1979 British Director 2015-07-07 UNTIL 2017-01-26 RESIGNED
MR ALBERT FARRANT Nov 1973 British Director 2017-01-30 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agathos One (Gp) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARWIN PLC PORTSMOUTH Active GROUP 26110 - Manufacture of electronic components
HOME UK LONDON SE LIMITED CARDIFF Active SMALL 82990 - Other business support service activities n.e.c.
FINANGLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PURE TRAFFIC LIMITED ALTON Dissolved... 62090 - Other information technology service activities
WPDL LIMITED ALTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GB ROW CHALLENGE LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 93199 - Other sports activities
AGON HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGON HOLDINGS TWO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGON HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGON HOLDINGS FOUR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALETHEIA HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGON HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VACGEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARGOSTORE WORLDWIDE TRADING LIMITED LONDON ENGLAND Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALETHEIA HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FARLINGTON PROPERTY HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AGATHOS ONE (FP) (GP) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ALETHEIA_HOLDINGS_TWO_LIM - Accounts 2019-10-15 31-03-2019 £249,793 Cash £391,928 equity
ALETHEIA_HOLDINGS_TWO_LIM - Accounts 2018-12-22 31-03-2018 £50,454 Cash £306,464 equity
ALETHEIA_HOLDINGS_TWO_LIM - Accounts 2017-12-21 31-03-2017 £173,005 Cash £188,626 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEST FINANCIAL ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
LONGSHOT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARRINGTON GOLF AND COUNTRY CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
FINANGLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONCORD CAPITAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GREENBANKS GOLF LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
IMAGINES MAGNA LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LONGSHOT HOLDINGS LIMITED PICCADILLY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BURROUGH HILL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGSHOT CHERKLEY HOLDINGS LIMITED PICCADILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.