About

Registered Number: 03893606
Date of Incorporation: 14/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle, Cumbria, CA1 2SA

 

Founded in 1999, Alethia Ltd are based in Carlisle, it's status is listed as "Active". The companies directors are listed as Barry, Declan Nicholas, Barry, Laura Elizabeth, Barry, Lorraine Teresa, Barry, Louise Rebecca, Barry, Richard David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Declan Nicholas 15 December 1999 - 1
BARRY, Laura Elizabeth 25 December 2003 - 1
BARRY, Louise Rebecca 01 December 2004 04 January 2016 1
BARRY, Richard David 25 December 2003 12 August 2013 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Lorraine Teresa 15 December 1999 01 May 2000 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 January 2019
AA01 - Change of accounting reference date 05 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 16 August 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 15 December 2015
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 September 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 01 December 2008
353 - Register of members 01 December 2008
287 - Change in situation or address of Registered Office 26 November 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 15 March 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 30 June 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
363s - Annual Return 07 May 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 09 January 2003
287 - Change in situation or address of Registered Office 29 October 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 02 July 2001
225 - Change of Accounting Reference Date 02 July 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
287 - Change in situation or address of Registered Office 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
NEWINC - New incorporation documents 14 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.