ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED
WATERLOOVILLE BAKER BEET LIMITED

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 07808088
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED are www.aletheiainternationalholdings.co.uk, and www.aletheia-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Aletheia International Holdings Limited is a Private Limited Company. The company registration number is 07808088. Aletheia International Holdings Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Aletheia International Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . FITZPATRICK, John Mark is a Director of the company. ROFFE, Jonathan Richard is a Director of the company. Secretary MASON, Stephen Charles Winston has been resigned. Director DROWN, Peter has been resigned. Director HARRISON, Carolyn Ann has been resigned. Director IRVING, James Logan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FITZPATRICK, John Mark
Appointed Date: 20 June 2014
57 years old
Director
ROFFE, Jonathan Richard
Appointed Date: 11 November 2011
63 years old

Resigned Directors

Secretary
MASON, Stephen Charles Winston
Resigned: 01 July 2013
Appointed Date: 09 October 2012
Director
DROWN, Peter
Resigned: 11 November 2011
Appointed Date: 12 October 2011
45 years old
Director
HARRISON, Carolyn Ann
Resigned: 20 August 2015
Appointed Date: 11 June 2013
64 years old
Director
IRVING, James Logan
Resigned: 18 June 2013
Appointed Date: 01 February 2012
71 years old

Persons With Significant Control

Mrs Lyndsay Anne Allen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Roffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 27,070.84
12 Jan 2016
Director's details changed for Jonathan Richard Roffe on 1 November 2015
...
... and 49 more events
22 Nov 2011
Resolutions
  • RES13 ‐ Subdivided 04/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011
Company name changed baker beet LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
21 Oct 2011
Change of name with request to seek comments from relevant body
21 Oct 2011
Change of name notice
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED Charges

15 March 2012
Charge over deposits
Delivered: 4 April 2012
Status: Satisfied on 6 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…

Similar Companies

ALETHEIA IJD LIMITED ALETHEIA INTEGRATED MANAGEMENT SYSTEMS LTD ALETHEIA LAW LIMITED LIABILITY PARTNERSHIP ALETHEIA LIMITED ALETHEIA LNG TRADING (UK) LTD ALETHEIA NETWORKS (UK) LIMITED ALETHEIA PARTNERS LLP