About

Registered Number: 09540595
Date of Incorporation: 14/04/2015 (9 years ago)
Company Status: Active
Registered Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

Aleph Invest Ltd was setup in 2015. The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at Aleph Invest Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNI, Antonio 12 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
FILIOU, Christos 16 February 2016 17 February 2016 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
RESOLUTIONS - N/A 20 January 2020
CS01 - N/A 11 December 2019
PSC05 - N/A 09 December 2019
PSC02 - N/A 09 December 2019
PSC07 - N/A 09 December 2019
PSC07 - N/A 09 December 2019
CH01 - Change of particulars for director 25 October 2019
PSC04 - N/A 25 October 2019
PSC04 - N/A 25 October 2019
AD01 - Change of registered office address 25 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 07 June 2019
RP04AR01 - N/A 03 June 2019
RP04CS01 - N/A 03 June 2019
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AA - Annual Accounts 27 November 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 12 September 2017
DISS40 - Notice of striking-off action discontinued 02 September 2017
CS01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 25 June 2016
TM01 - Termination of appointment of director 25 June 2016
TM02 - Termination of appointment of secretary 25 June 2016
TM01 - Termination of appointment of director 17 February 2016
AP03 - Appointment of secretary 17 February 2016
AP01 - Appointment of director 17 February 2016
AA01 - Change of accounting reference date 09 November 2015
NEWINC - New incorporation documents 14 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.