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Aleph New Energies Ltd

Aleph New Energies Ltd is an active company incorporated on 16 August 2021 with the registered office located in London, Greater London. Aleph New Energies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13568903
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 1 Knightsbridge Green
London
SW1X 7QA
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1980
Director • Cfo • British • Lives in England • Born in Jul 1974
Aleph Commodities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aleph Energy Ltd
Alexander Grenville Craig and Evan Anthony Morris are mutual people.
Active
Aleph Saltfleetby Ltd
Alexander Grenville Craig and Evan Anthony Morris are mutual people.
Active
Aleph Commodities Ltd
Evan Anthony Morris is a mutual person.
Active
Aleph International Holdings (UK) Ltd
Alexander Grenville Craig is a mutual person.
Active
Aleph Fin C Ltd
Evan Anthony Morris is a mutual person.
Active
Aleph Intertank Limited
Alexander Grenville Craig is a mutual person.
Active
Aleph Finance Ltd
Evan Anthony Morris is a mutual person.
Active
Flashrock Ltd
Alexander Grenville Craig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Decreased by £2.06K (-100%)
Net Assets
£100
Increased by £2.06K (-105%)
Debt Ratio (%)
0%
Decreased by 2059% (-100%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Richard Ian Usher Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Richard Ian Usher Appointed
2 Years 4 Months Ago on 17 Apr 2023
Mr Evan Anthony Morris Appointed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Albanwise Synergy Limited (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Timothy Paul French Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Termination of appointment of Richard Ian Usher as a director on 25 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Appointment of Mr Evan Anthony Morris as a director on 17 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Timothy Paul French as a director on 30 September 2022
Submitted on 17 Apr 2023
Appointment of Mr Richard Ian Usher as a director on 17 April 2023
Submitted on 17 Apr 2023
Cessation of Albanwise Synergy Limited as a person with significant control on 30 September 2022
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Repayment History
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