REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 30 April 2024 |
for |
Aletheia Vision UK Ltd |
REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 30 April 2024 |
for |
Aletheia Vision UK Ltd |
Aletheia Vision UK Ltd (Registered number: 13344824) |
Contents of the Financial Statements |
for the Year Ended 30 April 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
Aletheia Vision UK Ltd |
Company Information |
for the Year Ended 30 April 2024 |
DIRECTOR: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
4 Kentish Gardens |
Tunbridge Wells |
Kent |
TN2 5XU |
Aletheia Vision UK Ltd (Registered number: 13344824) |
Balance Sheet |
30 April 2024 |
30.4.24 | 30.4.23 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
( |
) |
PROVISIONS FOR LIABILITIES |
NET LIABILITIES | ( |
) | ( |
) |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings | ( |
) | ( |
) |
( |
) | ( |
) |
The director acknowledges her responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
Aletheia Vision UK Ltd (Registered number: 13344824) |
Balance Sheet - continued |
30 April 2024 |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the director and authorised for issue on |
Aletheia Vision UK Ltd (Registered number: 13344824) |
Notes to the Financial Statements |
for the Year Ended 30 April 2024 |
1. | STATUTORY INFORMATION |
Aletheia Vision UK Ltd is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Tangible fixed assets |
Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. |
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2023 - NIL). |
Aletheia Vision UK Ltd (Registered number: 13344824) |
Notes to the Financial Statements - continued |
for the Year Ended 30 April 2024 |
4. | TANGIBLE FIXED ASSETS |
Plant and |
machinery |
etc |
£ |
COST |
At 1 May 2023 |
Additions |
At 30 April 2024 |
DEPRECIATION |
At 1 May 2023 |
Charge for year |
At 30 April 2024 |
NET BOOK VALUE |
At 30 April 2024 |
At 30 April 2023 |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.4.24 | 30.4.23 |
£ | £ |
Trade creditors |
Other creditors |
6. | ULTIMATE CONTROLLING PARTY |
The ultimate controlling party is |
The director Mrs R Smailes is the ultimate controlling shareholder and is owed £19,645 by the company . She has agreed to subordinate her loan in favour of creditors should the situation be necessary. |
Because the company has been developing its contact base over the years, but without generating an income, the director will continue to support the company from her own resources |
Aletheia Vision UK Ltd (Registered number: 13344824) |
Notes to the Financial Statements - continued |
for the Year Ended 30 April 2024 |
7. | RELIEF FOR PRIOR YEARS EXPENDITURE |
The business of the company was carried on under the name of Aletheia Vision Limited a Hong Kong based company, incorporated on 7 September 2006. |
From incorporation to the date of liquidation in December 2024 no income was generated in the Hong Kong based company |
In 2020 owing to the political situation that had developed in Hong Kong, the director decided to leave Hong Kong and was given leave of settlement in the UK. Once based and settled in the UK, the director continued the business previously run in Hong Kong, through the UK company Aletheia Vision UK Limited, which was incorporated on 19 April 2021. |
Accordingly under s61 Corporation Tax Act 2009 (CTA 2009) and BIM46351 the UK company reflects in the current years accounts the previous seven years expenditure from 2016/17 until the Hong Kong company was liquidated in December 2024. |
The total of these expenses included in the current years accounts is £8,952 |
No tax relief was given in Hong Kong for the expenditure incurred. However, all the expenditure invested related to and has contributed to the development of the business as a continuing activity. |
The development and the progress of the business is fully documented from its inception to date |