Menna Overview
Here’s a quick overview of ALEPH COMMODITIES LTD 👀 — a London based business that started in 2018.
ALEPH COMMODITIES LTD
- Company statusactive
- Company No11567943
- Age8 years 2 months Incorporated 13 September 2018
- Officers2
Address
5th Floor 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom
ALEPH COMMODITIES LTD is an active company incorporated on 13 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies, 74901 Environmental consulting activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 13 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 19 Apr 2022
Resolution
4 Years Ago on 19 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DJUMALIEV, Atanas | director | Jul 1981 | 16 May 2022 |
| JOANNOU, Jason Karim | director | Jun 1981 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aleph International Holdings (Uk) Ltd | 11 May 2022 | |
| Mr Alexander Grenville Craig | Jan 1980 | 22 Jul 2021 |
| Mr Jason Karim Joannou | Jun 1981 | 16 Jan 2020 |
| Mr Yaw Obuobisa Keteku | Apr 1980 | 16 Jan 2020 |
| Mr. Neal Francis Kumar | Apr 1981 | 13 Sept 2018 |
Related Companies
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DJUMALIEV, Atanas, CRAIG, Alexander Grenville, USHER, Richard Ian are mutual persons.
CRAIG, Alexander Grenville are mutual persons.
CRAIG, Alexander Grenville, MORRIS, Evan Anthony are mutual persons.
CRAIG, Alexander Grenville, KETEKU, Yaw Obuobisa, MORRIS, Evan Anthony, USHER, Richard Ian are mutual persons.
KUMAR, Neal Francis, Mr. are mutual persons.
MORRIS, Evan Anthony, USHER, Richard Ian are mutual persons.
MORRIS, Evan Anthony, USHER, Richard Ian are mutual persons.
USHER, Richard Ian are mutual persons.
ALEPH NEW ENERGIES LTD
CRAIG, Alexander Grenville, MORRIS, Evan Anthony, USHER, Richard Ian are mutual persons.
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Here’s a quick overview of ALEPH COMMODITIES LTD 👀 — a London based business that started in 2018.