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Summary

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Contact details

Officers12

Events1

Documents45

Additional data

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Last updated: Jun 01, 2024

ALERON TECHNOLOGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2017 (7 years ago)

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Summary

NameALERON TECHNOLOGY LIMITED
Historical names
  • ALERON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC558379
Incorporation Date22 Feb 2017 (7 years ago) / 2608 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALERO*********

ActiveUnited Kingdom

ROVQU**********

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Michael Bisset

Person with significant control


Appointed on22 Feb 2017

Resigned on22 Dec 2021

Country of residenceScotland

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on27 May 2022

individual

IndividualUnited Kingdom

Bisset, Michael

Director


Appointed on22 Feb 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on22 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on22 Dec 2021

individual

IndividualUnited Kingdom

Infinity Secretaries Limited

Corporate Secretary


Appointed on22 Feb 2017

Resigned on22 Dec 2021

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Events

Old value

21 Dec 2020

Name changeALERON LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Change to a person with significant controlPSC05View
31 May 2022Mortgage create with deed with charge number charge creation dateMR01View
31 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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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 date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2018
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is ALERON TECHNOLOGY LIMITED's headquarters?

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

What is ALERON TECHNOLOGY LIMITED's industry?

ALERON TECHNOLOGY LIMITED is in the industry of Activities of head offices

What year was ALERON TECHNOLOGY LIMITED started?

ALERON TECHNOLOGY LIMITED was started in 2017

Sources: Companies House