ALEPH INVESTMENT II LTD

Key Data

Status

Active

Company No.

11293012

Incorporation date

05/04/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2018)

04/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

29/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (8 pages)

28/05/2024

Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 12B George Street Bath BA1 2EH on 2024-05-28

View PDF (1 pages)

28/05/2024

Director's details changed for Ms Tatyana Shin on 2024-05-28

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Vladislav Shishkaryov on 2024-05-28

View PDF (2 pages)

28/05/2024

Change of details for Mr Vladislav Shishkaryov as a person with significant control on 2024-05-28

View PDF (2 pages)

28/05/2024

Change of details for Ms Tatyana Shin as a person with significant control on 2024-05-28

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

02/09/2022

Registered office address changed from Podium Cambridge House Henry Street Bath BA1 1BT United Kingdom to 14 Queen Square Bath BA1 2HN on 2022-09-02

View PDF (1 pages)

30/08/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (8 pages)

11/08/2022

Change of details for Mr Vladislav Shishkaryov as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

11/08/2022

Director's details changed for Mr Vladislav Shishkaryov on 2022-08-11

View PDF (2 pages)

11/08/2022

Director's details changed for Ms Tatyana Shin on 2022-08-11

View PDF (2 pages)

11/08/2022

Change of details for Ms Tatyana Shin as a person with significant control on 2022-08-11

View PDF (2 pages)

10/08/2022

Registered office address changed from Clarendon Business Centre Cambridge House Henry Street Bath BA1 1BT United Kingdom to Podium Cambridge House Henry Street Bath BA1 1BT on 2022-08-10

View PDF (1 pages)

26/01/2022

Previous accounting period extended from 2021-04-30 to 2021-08-31

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

07/09/2021

Change of details for Mr Vladislav Shishkaryov as a person with significant control on 2021-09-06

View PDF (2 pages)

07/09/2021

Change of details for Ms Tatyana Shin as a person with significant control on 2021-09-06

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Vladislav Shishkaryov on 2021-09-06

View PDF (2 pages)

07/09/2021

Director's details changed for Ms Tatyana Shin on 2021-09-06

View PDF (2 pages)

19/04/2021

Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom to Clarendon Business Centre Cambridge House Henry Street Bath BA1 1BT on 2021-04-19

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

21/10/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

25/11/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

06/12/2018

Director's details changed for Ms Tatyana Shin on 2018-11-23

View PDF (2 pages)

06/12/2018

Change of details for Ms Tatyana Shin as a person with significant control on 2018-11-23

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Vladislav Shishkaryov on 2018-11-23

View PDF (2 pages)

06/12/2018

Change of details for Mr Vladislav Shishkaryov as a person with significant control on 2018-11-23

View PDF (2 pages)

12/07/2018

Resolutions

View PDF (23 pages)

05/04/2018

Incorporation

View PDF (35 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 INVESTMENT II LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
2
1.30K
-
0.00
-
-

2022
2
1.30K
-
0.00
-
-

2022
2
1.30K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.30K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shin, Tatyana	Director	05/04/2018 - Present	9
Shishkaryov, Vladislav	Director	05/04/2018 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALEPH INVESTMENT II LTD

ALEPH INVESTMENT II LTD is an(a) Active company incorporated on 05/04/2018 with the registered office located at 12b George Street, Bath BA1 2EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEPH INVESTMENT II LTD?

ALEPH INVESTMENT II LTD is currently Active. It was registered on 05/04/2018 .

Where is ALEPH INVESTMENT II LTD located?

ALEPH INVESTMENT II LTD is registered at 12b George Street, Bath BA1 2EH.

What does ALEPH INVESTMENT II LTD do?

ALEPH INVESTMENT II LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ALEPH INVESTMENT II LTD have?

ALEPH INVESTMENT II LTD had 2 employees in 2022.

What is the latest filing for ALEPH INVESTMENT II LTD?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-11 with no updates.