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Dato Capital United Kingdom

Aleph One Capital LTD

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Reports

Extended Company Report with Annual Accounts ALEPH ONE CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ALEPH ONE CAPITAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£52,843 -753.21%

Details

Company type Private Limited Company, Active
Company Number 06108031
Record last updated Friday, July 12, 2019 9:09:48 AM UTC
Official Address 1 Office 35 Princess Street Rochdale Croxteth
There are 96 companies registered at this street
Postal Code L120HA
Sector Other business support service activities n.e.c.

Charts

Visits

ALEPH ONE CAPITAL LIMITED (United Kingdom) Page visits 2024

Searches

ALEPH ONE CAPITAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 10, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 10, 2019 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 3, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2017 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 3, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 3, 2017 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 3, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2013 Appointment of a person as Director 6108... Appointment of a person as Director 6108...
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2013 Annual return Annual return
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Resignation of one Director 6108... Resignation of one Director 6108...
Registry Jun 17, 2013 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Change of name certificate Change of name certificate
Registry May 14, 2013 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Annual return Annual return
Registry Feb 20, 2012 Change of name certificate Change of name certificate
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 18, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Resignation of one Director 6108... Resignation of one Director 6108...
Registry Feb 24, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2011 Change of registered office address Change of registered office address
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 6108... Change of particulars for director 6108...
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of a director 6108... Resignation of a director 6108...
Registry Jul 7, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 12, 2008 Annual return Annual return
Registry Mar 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 12, 2008 Register of members Register of members
Registry Mar 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2008 Elective resolution Elective resolution
Registry Feb 15, 2007 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women

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