ALEPH INVEST LTD

Key Data

Status

Active

Company No.

09540595

Incorporation date

14/04/2015

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-29

View PDF (8 pages)

26/05/2023

Unaudited abridged accounts made up to 2021-12-29

View PDF (8 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

23/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

07/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-30

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-30

View PDF (7 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

20/01/2020

Resolutions

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

09/12/2019

Change of details for Hn3I Ltd as a person with significant control on 2019-09-23

View PDF (2 pages)

09/12/2019

Notification of Hn3I Ltd as a person with significant control on 2019-01-18

View PDF (2 pages)

09/12/2019

Cessation of Maurizio Nazzari as a person with significant control on 2019-01-18

View PDF (1 pages)

09/12/2019

Cessation of Laura Garoglio as a person with significant control on 2019-01-18

View PDF (1 pages)

25/10/2019

Director's details changed for Mr Antonio Manni on 2019-09-23

View PDF (2 pages)

25/10/2019

Change of details for Ms Laura Garoglio as a person with significant control on 2019-09-23

View PDF (2 pages)

25/10/2019

Change of details for Mr Maurizio Nazzari as a person with significant control on 2019-09-23

View PDF (2 pages)

25/10/2019

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-25

View PDF (1 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-30

View PDF (8 pages)

07/06/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

03/06/2019

Second filing of the annual return made up to 2016-04-14

View PDF (22 pages)

03/06/2019

Second filing of Confirmation Statement dated 14/04/2017

View PDF (6 pages)

12/12/2018

Appointment of Mr Antonio Manni as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Termination of appointment of Patricia Ann Petrou as a director on 2018-12-12

View PDF (1 pages)

27/11/2018

Total exemption full accounts made up to 2017-12-30

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/09/2017

Director's details changed for Ms Patricia Ann Petrou on 2017-09-04

View PDF (2 pages)

02/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2017

14/04/17 Statement of Capital eur 1000

View PDF (5 pages)

01/09/2017

Notification of Maurizio Nazzari as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2017

Notification of Laura Garoglio as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

25/06/2016

Appointment of Ms Patricia Ann Petrou as a director on 2016-02-17

View PDF (2 pages)

25/06/2016

Termination of appointment of Christos Philip Filiou as a director on 2016-02-17

View PDF (1 pages)

25/06/2016

Termination of appointment of Christos Filiou as a secretary on 2016-02-17

View PDF (1 pages)

17/02/2016

Termination of appointment of Patricia Ann Petrou as a director on 2016-02-16

View PDF (1 pages)

17/02/2016

Appointment of Mr Christos Filiou as a secretary on 2016-02-16

View PDF (2 pages)

17/02/2016

Appointment of Mr Christos Filiou as a director on 2016-02-16

View PDF (2 pages)

09/11/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

14/04/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALEPH INVEST LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

14/04/2026

Last change occurred

29/12/2024

Accounts

Unaudited abridged

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
6.80K
-
0.00
1.00K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Petrou, Patricia Ann	Director	14/04/2015 - 16/02/2016	158
Petrou, Patricia Ann	Director	17/02/2016 - 12/12/2018	158
Manni, Antonio	Director	12/12/2018 - Present	3
Filiou, Christos	Secretary	16/02/2016 - 17/02/2016	-
Filiou, Christos Philip	Director	16/02/2016 - 17/02/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALEPH INVEST LTD

ALEPH INVEST LTD is an(a) Active company incorporated on 14/04/2015 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEPH INVEST LTD?

ALEPH INVEST LTD is currently Active. It was registered on 14/04/2015 .

Where is ALEPH INVEST LTD located?

ALEPH INVEST LTD is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does ALEPH INVEST LTD do?

ALEPH INVEST LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALEPH INVEST LTD?

The latest filing was on 14/04/2025: Confirmation statement made on 2025-04-14 with no updates.