• UK
  • ALERON LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Company Information

Company registration number
SC370057
Company Status
LIVE
Country
United Kingdom
Registered Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland UK

Management

Managing Directors
BISSET, Michael Alexander
MCCONNELL, Gary
LEASK, Euan Alexander Edmondston
RAPER, Mark
Company secretaries
BLACKWOOD PARTNERS LLP

Company Details

Type of Business
ltd
Incorporated
2009-12-11
Age Of Company
2009-12-11 14 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
-
Aleron Technology Limited
Hsbc Corporate Trustee Company (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALERON SUBSEA LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2023-12-25
Last Date: 2022-12-11

ALERON LIMITED Company Description

ALERON LIMITED is a ltd registered in United Kingdom with the Company reg no SC370057. Its current trading status is "live". It was registered 2009-12-11. It was previously called ALERON SUBSEA LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Blackwood House .
More information

Get ALERON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aleron Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

2009-12-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA

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  • legacy (2023-04-17) - PARENT_ACC

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  • legacy (2023-04-17) - AGREEMENT2

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  • legacy (2023-04-17) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-12-16) - CS01

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  • notification-of-a-person-with-significant-control (2022-05-31) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01

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  • resolution (2022-02-11) - RESOLUTIONS

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  • memorandum-articles (2022-02-11) - MA

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  • change-to-a-person-with-significant-control (2021-02-03) - PSC05

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-29) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-12-29) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-12-29) - TM02

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  • appoint-person-director-company-with-name-date (2021-12-29) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • resolution (2020-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • change-corporate-secretary-company-with-change-date (2018-02-07) - CH04

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  • cessation-of-a-person-with-significant-control (2018-07-12) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA

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  • change-to-a-person-with-significant-control (2018-12-06) - PSC05

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-12) - PSC02

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA

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  • change-person-director-company-with-change-date (2016-12-14) - CH01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-11-17) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA

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  • resolution (2011-01-28) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2011-01-28) - SH10

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  • capital-name-of-class-of-shares (2011-01-28) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-19) - AR01

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  • incorporation-company (2009-12-11) - NEWINC

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