ALEPH INVESTMENT II LTD
ALEPH INVESTMENT II LTD is an active private limited company, incorporated on 5 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Square, Bath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ALEPH INVESTMENT II LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11293012 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/04/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 QUEEN SQUARE |
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| Post Town | BATH |
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| Country | UNITED KINGDOM |
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| Postcode | BA1 2HN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 25/08/2024 |
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| Last Made Up Date | 11/08/2023 |
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Return
| Next Due Date | 03/05/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALEPH INVESTMENT II LTD
Directors
(The company's officers)
MS TATYANA SHIN
(~47 year old British national)
PODIUM CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2018
MR VLADISLAV SHISHKARYOV
(~45 year old British national)
PODIUM CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2018
Shareholders
(Persons of Significant Control)
Ms Tatyana Shin
(~47 year old British national)
Podium, Cambridge House, Henry Street, Bath, BA1 1BT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2018
Mr Vladislav Shishkaryov
(~45 year old British national)
Podium, Cambridge House, Henry Street, Bath, BA1 1BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/04/2018
Connections
(Shared officers)
- MS TATYANA SHIN
- MR VLADISLAV SHISHKARYOV
- MS TATYANA SHIN
- MR VLADISLAV SHISHKARYOV
BRIDGE LEARNING TECHNOLOGIES LTD
- MS TATYANA SHIN
- MR VLADISLAV SHISHKARYOV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 2HN
Other companies with registered offices in BA1 2HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
