Menna Overview
Here’s a quick overview of ALEPH INVEST LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2015.
ALEPH INVEST LTD
- Company statusactive
- Company No09540595
- Age11 years 3 months Incorporated 14 April 2015
- Officers1
Address
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
ALEPH INVEST LTD is an active company incorporated on 14 April 2015 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Dec 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Resolution
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNI, Antonio | director | Nov 1954 | 12 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hn3i Ltd | 18 Jan 2019 | |
| Mr Maurizio Nazzari | Dec 1960 | 06 Apr 2016 |
| Ms Laura Garoglio | Jun 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FILIOU, Christos Philip are mutual persons.
FILIOU, Christos Philip are mutual persons.
FILIOU, Christos Philip are mutual persons.
FILIOU, Christos Philip are mutual persons.
FILIOU, Christos Philip are mutual persons.
FILIOU, Christos Philip are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
FPR INDUSTRIAL CORPORATION LTD
MANNI, Antonio are mutual persons.
16A LTD
PETROU, Patricia Ann are mutual persons.
VAMM HOLDING LTD
PETROU, Patricia Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALEPH INVEST LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2015.