Aleph Investment Ii Ltd

General information

Name:

Aleph Investment Ii Limited

Office Address:

14 Queen Square BA1 2HN Bath

Number: 11293012

Incorporation date: 2018-04-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the establishment of Aleph Investment Ii Ltd, the firm registered at 14 Queen Square, , Bath. That would make six years Aleph Investment Ii has been in this business, as the company was started on Thu, 5th Apr 2018. The company's registration number is 11293012 and the company zip code is BA1 2HN. This business's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Aleph Investment Ii Limited released its latest accounts for the financial period up to 2022/08/31. The company's latest annual confirmation statement was submitted on 2023/08/11.

Because of this particular company's size, it became necessary to choose more directors: Tatyana S. and Vladislav S. who have been collaborating since 2018 to exercise independent judgement of this company.

Executives with significant control over the firm are: Tatyana S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vladislav S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tatyana S.

Role: Director

Appointed: 05 April 2018

Latest update: 21 May 2024

Vladislav S.

Role: Director

Appointed: 05 April 2018

Latest update: 21 May 2024

People with significant control

Tatyana S.
Notified on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladislav S.
Notified on 5 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 05 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 31st, May 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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