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Officers12

Events1

Documents52

Additional data

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Last updated: Jun 01, 2024

ALERON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2009 (14 years ago)

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Summary

NameALERON LIMITED
Historical names
  • ALERON SUBSEA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC370057
Incorporation Date11 Dec 2009 (14 years ago) / 1350 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on27 May 2022

corporate

IndividualUnited Kingdom

ALERON TECHNOLOGY LIMITED

Person with significant control


Appointed on10 Jul 2018

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on22 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kerr, Angus George

Director


Appointed on11 Dec 2009

Resigned on22 Dec 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Raeburn Christie Clark & Wallace

Corporate Secretary


Appointed on11 Dec 2009

Resigned on08 Sep 2016

individual

IndividualUnited Kingdom

Stronachs Secretaries Limited

Corporate Secretary


Appointed on08 Sep 2016

Resigned on22 Dec 2021

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Events

Old value

22 Dec 2020

Name changeALERON SUBSEA LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with updatesCS01View
31 May 2022Mortgage create with deed with charge number charge creation dateMR01View
31 May 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ALERON LIMITED's headquarters?

ALERON LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is ALERON LIMITED's industry?

ALERON LIMITED is in the industry of Other personal service activities n.e.c.

What year was ALERON LIMITED started?

ALERON LIMITED was started in 2009

Sources: Companies House