ALERON LIMITED
Active - Accounts Filed
General Information
NAME
ALERON LIMITED
COMPANY NUMBER
SC370057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
www.aleronsubsea.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2009
22/12/2020
ALERON SUBSEA LIMITED
ABERDEEN
AB10 6XU
Telephone: 01464821595
TPS: No
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALERON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALERON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALERON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2009 - Present (14 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Mark Raper (926161147) Appointed |
| 31/12/2021 | Angus George Kerr (910298431) has left the board |
| 31/12/2021 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 31/12/2021 | New Board Member Mark Raper (929091267) Appointed |
| 31/12/2021 | New Company Secretary BLACKWOOD PARTNERS LLP (929091684) Appointed |
| 31/12/2021 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Gary McConnell (927217756) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 05/12/2016 | STRONACHS SECRETARIES LIMITED (921874598) has left the board |
| 05/12/2016 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 21/11/2016 | RAEBURN CHRISTIE CLARK & WALLACE (914759226) has left the board |
| 21/11/2016 | New Company Secretary STRONACHS SECRETARIES LIMITED (921874598) Appointed |
| 21/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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