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ALEPH ONE LIMITED

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ALEPH ONE LIMITED

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Key Data

Status

Active

Company No.

01017960

Incorporation date

16/07/1971

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

The Old Courthouse, 123 High, Street, Bottisham, Cambridge CB25 9BACopy
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Latest events (Record since 20/10/1986)
dot icon23/12/2025
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon08/08/2024
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon22/09/2022
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon11/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (4 pages)
dot icon09/09/2021
Director's details changed for Mr Laurence Oliver Van Someren on 2021-09-09
View PDF (2 pages)
dot icon09/09/2021
Change of details for Mr Laurence Oliver Van Someren as a person with significant control on 2021-09-09
View PDF (2 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon07/07/2021
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon25/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon11/07/2020
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon11/06/2019
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon23/04/2019
Appointment of Mrs Heidi Dorothy Erdman Lichterman Van Someren as a director on 2019-04-23
View PDF (2 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon22/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon16/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon26/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon16/01/2012
Total exemption full accounts made up to 2011-04-30
View PDF (10 pages)
dot icon29/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon17/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/08/2010
Director's details changed for Mr Laurence Oliver Van Someren on 2009-10-01
View PDF (2 pages)
dot icon16/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon26/07/2009
Return made up to 22/07/09; full list of members
View PDF (5 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon06/08/2008
Return made up to 22/07/08; full list of members
View PDF (5 pages)
dot icon06/08/2008
Director's change of particulars / laurence van someren / 01/01/2008
View PDF (1 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon26/07/2007
Return made up to 22/07/07; full list of members
View PDF (3 pages)
dot icon26/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon26/07/2007
Location of debenture register
View PDF (1 pages)
dot icon26/07/2007
Location of register of members
View PDF (1 pages)
dot icon26/07/2007
Registered office changed on 26/07/07 from: aleph one LTD the old courthouse high street bottisham cambridge CB5 9BA
View PDF (1 pages)
dot icon26/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon26/07/2006
Return made up to 22/07/06; full list of members
View PDF (3 pages)
dot icon19/08/2005
Accounts for a small company made up to 2005-04-30
View PDF (5 pages)
dot icon27/07/2005
Return made up to 22/07/05; full list of members
View PDF (4 pages)
dot icon29/07/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon13/07/2004
Return made up to 22/07/04; full list of members
View PDF (8 pages)
dot icon01/08/2003
Return made up to 22/07/03; full list of members
View PDF (8 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon26/07/2002
Return made up to 22/07/02; full list of members
View PDF (8 pages)
dot icon24/07/2002
Registered office changed on 24/07/02 from: 39C highbury place london N5 1QP
View PDF (1 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon25/07/2001
Return made up to 22/07/01; full list of members
View PDF (7 pages)
dot icon19/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon28/07/2000
Return made up to 22/07/00; full list of members
View PDF (5 pages)
dot icon02/06/2000
Ad 28/03/00--------- £ si 75@1=75 £ ic 739/814
View PDF (2 pages)
dot icon17/05/2000
Resolutions
View PDF (1 pages)
dot icon09/11/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon26/07/1999
Return made up to 22/07/99; full list of members
View PDF (6 pages)
dot icon20/08/1998
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon28/07/1998
Return made up to 22/07/98; full list of members
View PDF (5 pages)
dot icon20/10/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon29/07/1997
Return made up to 22/07/97; no change of members
View PDF (4 pages)
dot icon18/07/1996
Return made up to 22/07/96; full list of members
View PDF (6 pages)
dot icon17/07/1996
Accounts for a small company made up to 1996-04-30
View PDF (7 pages)
dot icon25/07/1995
Return made up to 22/07/95; change of members
View PDF (6 pages)
dot icon21/07/1995
Accounts for a small company made up to 1995-04-30
View PDF (8 pages)
dot icon05/01/1995
Ad 05/11/94--------- £ si 639@1=639 £ ic 100/739
View PDF (0 pages)
dot icon04/10/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon09/09/1994
Return made up to 22/07/94; no change of members
View PDF (0 pages)
dot icon08/12/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon13/10/1993
Nc inc already adjusted 02/04/93
View PDF (0 pages)
dot icon13/10/1993
Resolutions
View PDF (0 pages)
dot icon05/10/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/08/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/07/1993
Return made up to 22/07/93; full list of members
View PDF (0 pages)
dot icon17/07/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/1993
Resolutions
View PDF (0 pages)
dot icon14/01/1993
Resolutions
View PDF (0 pages)
dot icon14/01/1993
Resolutions
View PDF (0 pages)
dot icon08/11/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon31/07/1992
Return made up to 22/07/92; full list of members
View PDF (0 pages)
dot icon08/10/1991
Return made up to 22/07/91; no change of members
View PDF (0 pages)
dot icon07/10/1991
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon21/08/1990
Registered office changed on 21/08/90 from: 32 museum street ipswich suffolk IP1 1JB
View PDF (0 pages)
dot icon17/08/1990
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon17/08/1990
Return made up to 22/07/90; full list of members
View PDF (0 pages)
dot icon06/09/1989
Return made up to 16/08/89; full list of members
View PDF (0 pages)
dot icon23/08/1989
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon17/10/1988
Return made up to 14/06/88; no change of members
View PDF (0 pages)
dot icon08/09/1988
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon05/01/1988
Return made up to 15/08/87; no change of members
View PDF (0 pages)
dot icon29/09/1987
Accounts for a small company made up to 1987-04-30
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon09/12/1986
Return made up to 30/07/86; full list of members
View PDF (0 pages)
dot icon20/10/1986
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.61K
-
0.00
-
-
2022
2
82.91K
-
0.00
-
-
2023
2
65.21K
-
0.00
-
-
2023
2
65.21K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

65.21K £Descended-21.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Someren, Heidi Dorothy Erdman Lichterman
Director
23/04/2019 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALEPH ONE LIMITED

ALEPH ONE LIMITED is an(a) Active company incorporated on 16/07/1971 with the registered office located at The Old Courthouse, 123 High, Street, Bottisham, Cambridge CB25 9BA. There is currently 1 active director 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 ONE LIMITED?

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ALEPH ONE LIMITED is currently Active. It was registered on 16/07/1971 .

Where is ALEPH ONE LIMITED located?

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ALEPH ONE LIMITED is registered at The Old Courthouse, 123 High, Street, Bottisham, Cambridge CB25 9BA.

What does ALEPH ONE LIMITED do?

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ALEPH ONE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ALEPH ONE LIMITED have?

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ALEPH ONE LIMITED had 2 employees in 2023.

What is the latest filing for ALEPH ONE LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-04-30.