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Company Information for

ALETHEIAN LIMITED

UNIT 2 STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD,
Company Registration Number
09718422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aletheian Ltd
ALETHEIAN LIMITED was founded on 2015-08-05 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Aletheian Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALETHEIAN LIMITED
 
Legal Registered Office
UNIT 2 STATION COURT
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD
 
Filing Information
Company Number 09718422
Company ID Number 09718422
Date formed 2015-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 02/09/2016
Type of accounts 
Last Datalog update: 2018-08-06 15:07:22
Primary Source:Companies House
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Companies with same name ALETHEIAN LIMITED
The following companies were found which have the same name as ALETHEIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALETHEIAN INNOVATIONS, LTD. 144a High Street Burford OXFORDSHIRE OX18 4QU Active - Proposal to Strike off Company formed on the 2011-05-26
Aletheian Press, Inc. 10248 E. Jewell Ave. Unit 30 Denver CO 80247 Delinquent Company formed on the 2011-09-13
ALETHEIAN PTY LTD Active Company formed on the 1999-06-09
ALETHEIAN ADVISORS LIMITED 304 SUTTON COMMON ROAD SUTTON SM3 9PW Active Company formed on the 2019-09-30
Aletheian Softwares LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-12-04
ALETHEIAN FIDUCIARY SERVICES LLC 10655 NE 4TH ST STE 312 BELLEVUE WA 980045022 Active Company formed on the 2020-01-13
ALETHEIAN WEALTH ADVISORS LLC 10655 NE 4TH ST SUITE 312 BELLEVUE WA 980045022 Active Company formed on the 2019-05-16
ALETHEIAN ASSOCIATES LIMITED 3 Blackett Court Collingwood Manor Morpeth NE61 2FF active Company formed on the 2024-04-04

Company Officers of ALETHEIAN LIMITED

Current Directors
Officer Role Date Appointed
MARINA JULIANA ANGELA WATTS
 Company Secretary 2015-11-20
ANTHONY CARMELLO NORRIS
 Director 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CARMELLO NORRIS GB1701002B LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS GB1701001B LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS OAKSMORE CARE FACILITIES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANTHONY CARMELLO NORRIS OAKSMORE PORTFOLIOS AIFM LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR II LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ANTHONY CARMELLO NORRIS FTFB LIMITED Director 2014-10-16 CURRENT 2014-06-03 Dissolved 2017-03-14
ANTHONY CARMELLO NORRIS FRESHERS PBSH CHESTER NOMINEE LIMITED Director 2014-03-05 CURRENT 2011-03-29 Active
ANTHONY CARMELLO NORRIS GFS TRUSTEE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ANTHONY CARMELLO NORRIS GFS ASSET MANAGEMENT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS BESPOKE HERITAGE PROPERTY LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-03-11
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR LIMITED Director 2012-03-05 CURRENT 2008-09-24 Active
ANTHONY CARMELLO NORRIS GFS FOUNDER PARTNER LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ANTHONY CARMELLO NORRIS GFS (GENERAL PARTNER) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GALLIUM P E DEPOSITARY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS GROUP LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
ANTHONY CARMELLO NORRIS GFS DESIGNATED MEMBER 1 LIMITED Director 2009-02-19 CURRENT 2008-09-24 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS NOMINEE 3 LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS LIMITED Director 2008-07-23 CURRENT 2008-07-01 Active
ANTHONY CARMELLO NORRIS JAGAN LIMITED Director 2006-01-11 CURRENT 2006-01-10 Active

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-04-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-03-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-20AA01CURRSHO FROM 31/08/2016 TO 30/06/2016
2015-11-20AP03SECRETARY APPOINTED MISS MARINA JULIANA ANGELA WATTS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALETHEIAN 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 ALETHEIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALETHEIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ALETHEIAN LIMITED

Intangible Assets
Patents
We have not found any records of ALETHEIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALETHEIAN LIMITED
Trademarks
We have not found any records of ALETHEIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALETHEIAN 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 (64999 - Financial intermediation not elsewhere classified) as ALETHEIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALETHEIAN 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 ALETHEIAN 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 ALETHEIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN15 8AD