| Company Name | Aleph Investment Ii Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11293012 |
| Incorporation Date | 5 April 2018 (6 years, 1 month ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | Tatyana Shin and Vladislav Shishkaryov |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Other Holding Companies N.E.C. |
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
| Latest Return | 11 August 2023 (8 months, 4 weeks ago) |
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
| Registered Address | 14 Queen Square Bath BA1 2HN |
|---|---|
| Shared Address | This company shares its address with over 60 other companies |
| Constituency | Bath |
|---|---|
| Region | South West |
| County | Somerset |
| Built Up Area | Bath |
| Accounts Year End | 31 August |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Latest Return | 11 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
| 22 August 2023 | Confirmation statement made on 11 August 2023 with no updates |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
| 2 September 2022 | Registered office address changed from Podium Cambridge House Henry Street Bath BA1 1BT United Kingdom to 14 Queen Square Bath BA1 2HN on 2 September 2022 |
| 30 August 2022 | Accounts for a dormant company made up to 31 August 2021 |
| 11 August 2022 | Change of details for Ms Tatyana Shin as a person with significant control on 11 August 2022 |
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