ALETE LTD - HERTFORD


Company Profile Company Filings

Overview

ALETE LTD is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
ALETE LTD was incorporated 12 years ago on 20/03/2012 and has the registered number: 07997680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALETE LTD - HERTFORD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SHEPHERDS COURT
HERTFORD
SG14 3HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LESLIE HOOK Nov 1965 British Director 2018-11-07 CURRENT
MR GRAHAM JAMES FOSTER Jun 1970 British Director 2012-03-20 UNTIL 2016-04-25 RESIGNED
THOMAS MICHAEL YOUNG Jan 1995 British Director 2016-04-25 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Leslie Hook 2018-11-07 11/1965 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Michael Young 2017-03-18 - 2018-11-07 1/1995 Steyning   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alete Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £63,955 Cash £81,006 equity
Alete Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £116,594 Cash £74,066 equity
Alete Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £102,826 Cash £55,017 equity
Alete Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-03-2020 £43,481 Cash £35,490 equity
Alete Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £21,126 Cash £13,575 equity
ACCOUNTS - Final Accounts preparation 2019-01-04 31-03-2018 4,350 equity
Dormant Company Accounts - ALETE LTD 2017-06-02 31-03-2017 £1 equity
Dormant Company Accounts - ALETE LTD 2016-11-04 31-03-2016 £1 equity
Dormant Company Accounts - ALETE LTD 2015-09-04 31-03-2015 £1 equity
Dormant Company Accounts - ALETE LTD 2014-12-30 31-03-2014 £1 equity