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Company Information for

ALEPH ONE LIMITED

THE OLD COURTHOUSE, 123 HIGH, STREET, BOTTISHAM, CAMBRIDGE, CB25 9BA,
Company Registration Number
01017960
Private Limited Company
Active

Company Overview

About Aleph One Ltd
ALEPH ONE LIMITED was founded on 1971-07-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aleph One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEPH ONE LIMITED
 
Legal Registered Office
THE OLD COURTHOUSE, 123 HIGH
STREET, BOTTISHAM
CAMBRIDGE
CB25 9BA
Other companies in CB25
 
Filing Information
Company Number 01017960
Company ID Number 01017960
Date formed 1971-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 11:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEPH ONE LIMITED
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Companies with same name ALEPH ONE LIMITED
The following companies were found which have the same name as ALEPH ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEPH ONE ACTUARIAL SERVICES LIMITED 4 GREENMOUNT AVENUE HAROLDS CROSS DUBLIN 12 D12X299 Dissolved Company formed on the 2011-04-20
ALEPH ONE INC. 154 MAIN STREET WESTCHESTER BREWSTER NEW YORK 10509 Active Company formed on the 2002-05-16
Aleph One Analytics Inc. 2121 KINGS MILL COURT FALLS CHURCH VA 22043 Active Company formed on the 2013-10-02
ALEPH ONE INVESTMENT ADVISORY LLP 6 SOMERSET COURT 79-81 LEXHAM GARDENS LONDON UNITED KINGDOM W8 6JN Dissolved Company formed on the 2015-12-15
ALEPH ONE ANALYTICS (INDIA) PRIVATE LIMITED 12-13-152 ST NO. 3 TARNAKA SECUNDERABAD Telangana 500017 ACTIVE Company formed on the 2014-01-06
Aleph One Capital, LLC Delaware Unknown
ALEPH ONE SDN. BHD. Active
ALEPH ONE ASSET MANAGEMENT LLC Delaware Unknown
ALEPH ONE LIMITED PARTNERSHIP 4731 N MICHIGAN AVE MIAMI BEACH FL 33140 Inactive Company formed on the 2005-09-27
Aleph One Inc. 204 Goodwin Drive Guelph Ontario N1L 0C8 Dissolved Company formed on the 2017-10-02
ALEPH ONE LLC New Jersey Unknown
ALEPH ONE SOFTWARE ENGINEERING LLC Tennessee Unknown

Company Officers of ALEPH ONE LIMITED

Current Directors
Officer Role Date Appointed
HEIDI DOROTHY ERDMAN LICHTERMAN VAN SOMEREN
Company Secretary 1991-07-22
LAURENCE OLIVER VAN SOMEREN
Director 1991-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-09CONFIRMATION STATEMENT MADE ON 09/09/25, WITH NO UPDATES
2024-09-10CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-11CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09CH01Director's details changed for Mr Laurence Oliver Van Someren on 2021-09-09
2021-09-09PSC04Change of details for Mr Laurence Oliver Van Someren as a person with significant control on 2021-09-09
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23AP01DIRECTOR APPOINTED MRS HEIDI DOROTHY ERDMAN LICHTERMAN VAN SOMEREN
2018-08-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-07-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 814
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 814
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 814
2014-08-16AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0122/07/13 ANNUAL RETURN FULL LIST
2013-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AR0122/07/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-17AD03Register(s) moved to registered inspection location
2010-08-16AD02Register inspection address has been changed
2010-08-16CH01Director's details changed for Mr Laurence Oliver Van Someren on 2009-10-01
2009-08-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VAN SOMEREN / 01/01/2008
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ALEPH ONE LTD THE OLD COURTHOUSE HIGH STREET BOTTISHAM CAMBRIDGE CB5 9BA
2007-07-26363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-26190LOCATION OF DEBENTURE REGISTER
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-26363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-27363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-13363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-08-01363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 39C HIGHBURY PLACE LONDON N5 1QP
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-25363aRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-28363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-0288(2)RAD 28/03/00--------- £ SI 75@1=75 £ IC 739/814
2000-05-17SRES13SHARES 28/03/00
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-26363aRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-28363aRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-29363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1996-07-18363sRETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-25363sRETURN MADE UP TO 22/07/95; CHANGE OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-0588(2)RAD 05/11/94--------- £ SI 639@1=639 £ IC 100/739
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-09363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-13ORES04NC INC ALREADY ADJUSTED 02/04/93
1993-10-13123NC INC ALREADY ADJUSTED 02/04/93
1993-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-27363sRETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ALEPH ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEPH ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-07-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEPH ONE LIMITED

Intangible Assets
Patents
We have not found any records of ALEPH ONE LIMITED registering or being granted any patents
Domain Names

ALEPH ONE LIMITED owns 1 domain names.

aleph1.co.uk  

Trademarks
We have not found any records of ALEPH ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEPH ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ALEPH ONE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ALEPH ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEPH ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEPH ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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