Aleka Management Limited. Head office in London. Check Director.

Aleka Management Limited, London

Aleka Management Limited is a private limited company. Formerly, it was called Itm Securities Holdings Limited (changed on 2014-08-29). Situated at Penhurst House, 352-356 Battersea Park Road, London SW11 3BY, the above-mentioned 12 years old company was incorporated on 2011-07-29 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Ruggiero L. (appointed on 29 July 2011).

About
Name: Aleka Management Limited
Number: 07722633
Incorporation date: 2011-07-29
End of financial year: 31 July


Address:	Penhurst House 352-356 Battersea Park Road London SW11 3BY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ruggiero L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	-	-	1	100	100	100	100
Number Shares Allotted	1	1	1	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	100	100	100	100
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Aleka Management Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was submitted on 2023-08-06. The due date for the next accounts filing is 30 April 2025. Latest accounts filing was sent for the time period up to 31 July 2023.

1 person of significant control is listed in the official register, an only individual Ruggiero L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 6th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 6th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 1, 2023 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 6, 2023 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 1, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 1, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 10th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2019 filed on: 4th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 1, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, June 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates July 31, 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 8, 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on October 8, 2019: 100.00 GBP filed on: 8th, October 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on October 4, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 16, 2019 filed on: 21st, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 13th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	On September 6, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2017 filed on: 16th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 29, 2017 filed on: 19th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 29, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download
AP01	On August 29, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed itm securities holdings LIMITEDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 29, 2014 filed on: 29th, August 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 25th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 7, 2013. Old Address: Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom filed on: 7th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on May 22, 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 30th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2011 \| incorporation	Free Download (44 pages)

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