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The Aleto Foundation Limited

07082850

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63a High Street, Leatherhead, KT22 8AQ
Incorporated 20/11/2009

Previously known as

The Powerlist Foundation · until 01/08/2017

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Kenneth Aphunezi Olisa Obe

director · Since 17/04/2018

British · England · Age 74

Gary Paul Elden Obe

director · Since 23/08/2022

British · England · Age 58

Michael Curtis Hall

director · Since 05/10/2022

British · United Kingdom · Age 60

Gemma Adair

director · Since 05/10/2022

British · England · Age 43

Eniitan Manfield

director · Since 05/10/2022

British · England · Age 60

Vasanthi Smedley

director · Since 03/12/2022

British,Australian · England · Age 46

Joyce Materego

director · Since 03/12/2022

British · England · Age 55

Matt Nixon

director · Since 03/12/2022

British · England · Age 59

Former

Rene Roland Carayol

director · Resigned 14/06/2012

Michael Anthony Webster

director · Resigned 14/03/2013

Michael Anthony Webster

secretary · Resigned 14/03/2013

Susan Charlotte Taylor-Martin

director · Resigned 18/12/2013

Sandra Ngozi Okoro

director · Resigned 18/09/2014

Philip Arthur Walker

director · Resigned 08/10/2015

Oluwole Olatunde Kolade

director · Resigned 19/10/2015

Michael Olayimka Eboda

director · Resigned 24/08/2017

Michael Prest

director · Resigned 06/11/2017

Kenneth Aphunezi Olisa

director · Resigned 11/12/2017

Jonathan Piers Daniel Linney

director · Resigned 11/12/2017

Veronica Martin

secretary · Resigned 16/03/2022

Philipp Jan Lohan

director · Resigned 01/05/2024

Daniel Taylor Mbe

director · Resigned 16/09/2025

Syreeta Nicola Brown

director · Resigned 31/12/2025

Fope Adelowo

director · Resigned 14/04/2026

PSC Statements

no individual or entity with signficant control· 20/11/2016

Change History

officer appointedSMEDLEY, Vasanthi
2026-05-06
officer appointedMANFIELD, Eniitan
2026-05-06
officer appointedMATEREGO, Joyce
2026-05-06
officer appointedNIXON, Matt
2026-05-06
officer appointedOLISA OBE, Kenneth Aphunezi, Sir
2026-05-06
officer appointedADAIR, Gemma
2026-05-06
officer appointedELDEN OBE, Gary Paul
2026-05-06
officer appointedHALL, Michael Curtis
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line163a High Street
2026-05-06

63A HIGH STREET

post townLeatherhead
2026-05-06

LEATHERHEAD

statusactive
2026-05-06

Active

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

25/04/202642 pages · PDF
Director resigned

termination director company with name termination date

15/04/20261 page · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

29/12/20253 pages · PDF
Director details changed

change person director company with change date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202536 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20243 pages · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202455 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202337 pages · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20223 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202236 pages · PDF
Director appointed

appoint person director company with name date

23/08/20222 pages · PDF
Director appointed

appoint person director company with name date

23/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/10/201826 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20182 pages · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201730 pages · PDF
AP03

appoint person secretary company with name date

06/11/20172 pages · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

24/08/20171 page · PDF
RESOLUTIONS

resolution

01/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201622 pages · PDF
DISS40

gazette filings brought up to date

26/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20164 pages · PDF
GAZ1

gazette notice compulsory

01/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

30/11/20151 page · PDF
Annual return

annual return company with made up date no member list

28/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20151 page · PDF
Director resigned

termination director company with name termination date

28/11/20151 page · PDF
Director resigned

termination director company with name termination date

28/11/20151 page · PDF
Director resigned

termination director company with name termination date

28/11/20151 page · PDF
Director resigned

termination director company with name termination date

28/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201522 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201424 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201324 pages · PDF
Director details changed

change person director company with change date

27/03/20132 pages · PDF
Director resigned

termination director company with name

20/03/20131 page · PDF
Director resigned

termination director company with name

20/03/20131 page · PDF
TM02

termination secretary company with name

20/03/20131 page · PDF
AP03

appoint person secretary company with name

05/02/20131 page · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director resigned

termination director company with name

05/02/20131 page · PDF
Annual return

annual return company with made up date no member list

04/02/20135 pages · PDF
Address changed

change registered office address company with date old address

25/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201225 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201121 pages · PDF
Annual return

annual return company with made up date

13/12/201020 pages · PDF
CC04

statement of companys objects

28/09/20102 pages · PDF
MEM/ARTS

memorandum articles

28/09/201013 pages · PDF
RESOLUTIONS

resolution

28/09/20101 page · PDF
Director appointed

appoint person director company with name

08/12/20093 pages · PDF
Director appointed

appoint person director company with name

08/12/20093 pages · PDF
Director appointed

appoint person director company with name

08/12/20093 pages · PDF
Director appointed

appoint person director company with name

08/12/20093 pages · PDF
Director appointed

appoint person director company with name

08/12/20093 pages · PDF
Incorporated

incorporation company

20/11/200932 pages · PDF