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ALETHEAID LIMITED

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

This company is commonly known as Aletheaid Limited. The company was founded 4 years ago and was given the registration number 12258714. The firm's registered office is in LONDON. You can find them at Basement, 16, Westbourne Terrace, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALETHEAID LIMITED
Company Number:12258714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Basement, 16, Westbourne Terrace, London, England, W2 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement, 16, Westbourne Terrace, London, England, W2 3UW

Director14 January 2020Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary12 October 2019Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director12 October 2019Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director14 January 2020Active

People with Significant Control

Lindsey James Whitelaw
Notified on:14 January 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Basement, 16, Westbourne Terrace, London, England, W2 3UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:12 October 2019
Status:Active
Country of residence:United Kingdom
Address:Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-02-11Officers

Termination director company with name termination date.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-23Accounts

Change account reference date company current extended.

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2020-01-22Capital

Capital allotment shares.

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2020-01-22Capital

Capital alter shares subdivision.

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2020-01-22Resolution

Resolution.

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2020-01-14Change of name

Certificate change of name company.

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2019-10-12Incorporation

Incorporation company.

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