About

Registered Number: 01017960
Date of Incorporation: 16/07/1971 (53 years and 9 months ago)
Company Status: Active
Registered Address: The Old Courthouse, 123 High, Street, Bottisham, Cambridge, CB25 9BA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN SOMEREN, Heidi Dorothy Erdman Lichterman 23 April 2019 - 1
VAN SOMEREN, Laurence Oliver N/A - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.