UKBizDB.co.uk

ALEPH INVESTMENT II LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleph Investment Ii Ltd. The company was founded 7 years ago and was given the registration number 11293012. The firm's registered office is in SWINDON. You can find them at 43-45 Devizes Road, , Swindon, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALEPH INVESTMENT II LTD
Company Number:11293012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43-45 Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Podium, Cambridge House, Henry Street, Bath, United Kingdom, BA1 1BT

Director05 April 2018Active
Podium, Cambridge House, Henry Street, Bath, United Kingdom, BA1 1BT

Director05 April 2018Active

People with Significant Control

Mr Vladislav Shishkaryov
Notified on:05 April 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:12b George Street, Bath, United Kingdom, BA1 2EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Tatyana Shin
Notified on:05 April 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:12b George Street, Bath, United Kingdom, BA1 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.