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ALETHEIA RESEARCH LIMITED

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

This company is commonly known as Aletheia Research Limited. The company was founded 12 years ago and was given the registration number 07662957. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 66 Dorking Road, , Tunbridge Wells, Kent. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ALETHEIA RESEARCH LIMITED
Company Number:07662957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:66 Dorking Road, Tunbridge Wells, Kent, England, TN1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Barn, Fullers Hill, Seal, Sevenoaks, England, TN15 0EN

Director31 January 2014Active
66, Dorking Road, Tunbridge Wells, England, TN1 2LP

Secretary15 June 2012Active
Flat 10, Amberley Court, Colebrook Road, Tunbridge Wells, United Kingdom, TN4 9BP

Director08 June 2011Active

People with Significant Control

Mr Stephen George Gladwell Smith
Notified on:08 June 2020
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Fullers Hill, Sevenoaks, United Kingdom, TN15 0EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Charles Bowser
Notified on:13 April 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Fullers Hill, Sevenoaks, United Kingdom, TN15 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type dormant.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Officers

Termination secretary company with name termination date.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-16Address

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

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-01Address

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

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-03-21Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Capital

Capital allotment shares.

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2019-06-19Capital

Capital allotment shares.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-03-28Address

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

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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