Company number 04836707
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address MULBERRY COTTAGE, CHURCH LANE, PINNER, MIDDLESEX, HA5 3AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 2
. The most likely internet sites of ALEPH STUDIO LIMITED are www.alephstudio.co.uk, and www.aleph-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Aleph Studio Limited is a Private Limited Company.
The company registration number is 04836707. Aleph Studio Limited has been working since 17 July 2003.
The present status of the company is Active. The registered address of Aleph Studio Limited is Mulberry Cottage Church Lane Pinner Middlesex Ha5 3aa. The company`s financial liabilities are £1.84k. It is £-0.57k against last year. The cash in hand is £5.39k. It is £3.64k against last year. And the total assets are £9.75k, which is £6.44k against last year. BONE, Christine Mary is a Secretary of the company. BONE, Christine Mary is a Director of the company. GLOVER, Carl William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
aleph studio Key Finiance
LIABILITIES
£1.84k
-24%
CASH
£5.39k
+207%
TOTAL ASSETS
£9.75k
+194%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Persons With Significant Control
Mrs Christine Mary Bone
Notified on: 25 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl William Glover
Notified on: 25 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEPH STUDIO LIMITED Events
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Apr 2015
Previous accounting period extended from 26 July 2014 to 31 July 2014
...
... and 30 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
New director appointed
17 Jul 2003
Incorporation