This company is commonly known as Aletheia Holdings Three Limited. The company was founded 8 years ago and was given the registration number 09832306. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALETHEIA HOLDINGS THREE LIMITED |
|---|---|---|
| Company Number | : | 09832306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Albany Courtyard, London, United Kingdom, W1J 0HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 03 April 2017 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 20 October 2015 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 08 April 2019 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 28 November 2016 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 20 October 2015 | Active |
| Agathos One (Gp) Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Albany Courtyard, London, England, W1J 0HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Officers | Appoint person director company with name date. | Download |
| 2016-11-28 | Officers | Termination director company with name termination date. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-20 | Incorporation | Incorporation company. | Download |
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