Based in Cambridge, Aleph One Ltd was founded on 16 July 1971, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Van Someren, Heidi Dorothy Erdman Lichterman, Van Someren, Laurence Oliver. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN SOMEREN, Heidi Dorothy Erdman Lichterman | 23 April 2019 | - | 1 |
VAN SOMEREN, Laurence Oliver | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 July 2020 | |
AA - Annual Accounts | 11 July 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 11 June 2019 | |
AP01 - Appointment of director | 23 April 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 24 July 2017 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 16 August 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 26 July 2013 | |
MR04 - N/A | 06 June 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 17 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 26 July 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 July 2007 | |
353 - Register of members | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363a - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 13 July 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 03 July 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 26 July 2002 | |
287 - Change in situation or address of Registered Office | 24 July 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363a - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363a - Annual Return | 28 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
RESOLUTIONS - N/A | 17 May 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363a - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 20 August 1998 | |
363a - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 29 July 1997 | |
363s - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 21 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
AA - Annual Accounts | 04 October 1994 | |
363s - Annual Return | 09 September 1994 | |
AA - Annual Accounts | 08 December 1993 | |
RESOLUTIONS - N/A | 13 October 1993 | |
123 - Notice of increase in nominal capital | 13 October 1993 | |
288 - N/A | 05 October 1993 | |
288 - N/A | 29 August 1993 | |
363s - Annual Return | 27 July 1993 | |
395 - Particulars of a mortgage or charge | 17 July 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
AA - Annual Accounts | 08 November 1992 | |
363s - Annual Return | 31 July 1992 | |
363b - Annual Return | 08 October 1991 | |
AA - Annual Accounts | 07 October 1991 | |
287 - Change in situation or address of Registered Office | 21 August 1990 | |
AA - Annual Accounts | 17 August 1990 | |
363 - Annual Return | 17 August 1990 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 23 August 1989 | |
363 - Annual Return | 17 October 1988 | |
AA - Annual Accounts | 08 September 1988 | |
363 - Annual Return | 05 January 1988 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 09 December 1986 | |
AA - Annual Accounts | 20 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 July 1993 | Fully Satisfied |
N/A |