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Summary

Contact details

Officers46

Events4

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

ARELION UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 1993 (31 years ago)

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Summary

NameARELION UK LTD
Historical names
  • TELIA CARRIER UK LIMITED
  • TELIASONERA INTERNATIONAL CARRIER UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02796345
LEI Code
  • 213800QKMTFJOARX2M20
Incorporation Date05 Mar 1993 (31 years ago) / 193 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, TELEPHONE HOUSE, 69-77 PAUL STREET, EC2A 4PN

Officers

individual

IndividualUnited Kingdom

Polhem Infra Ab

Person with significant control


Appointed on01 Jun 2021

individual

IndividualUnited Kingdom

Telia Company Ab

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2021

individual

IndividualUnited Kingdom

Dahl, Per

Director


Appointed on19 Aug 1993

Resigned on20 Jan 1996

individual

IndividualUnited Kingdom

Davidson, Peter John

Director


Appointed on01 May 1998

Resigned on04 Sep 1998

individual

IndividualUnited Kingdom

Gotto, Alan

Secretary


Appointed on18 Nov 1998

Resigned on28 Apr 1999

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on05 Mar 1993

Resigned on10 Nov 1998

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Events

Old value

10 Jan 2023

Name changeTELIA CARRIER UK LIMITED

21 Sep 2016

Name changeTELIASONERA INTERNATIONAL CARRIER UK LIMITED

06 Jun 2003

Name changeTELIA INTERNATIONAL CARRIER UK LIMITED

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Documents

DateNameTypeDocument
01 Mar 2022Confirmation statement with updatesCS01View
01 Oct 2021Appoint person secretary company with name dateAP03View
01 Oct 2021Termination secretary company with name termination dateTM02View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800QKMTFJOARX2M20
  • Legal nameTELIA CARRIER UK LIMITED
  • Registration date13 May 2015
  • StatusActiveExpired
  • Other namesTELIASONERA INTERNATIONAL CARRIER UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 May 2022
  • Next renewal13 May 2022

Frequently asked questions

Where is ARELION UK LTD's headquarters?

ARELION UK LTD's headquarters is located at ENGLAND, LONDON, TELEPHONE HOUSE, 69-77 PAUL STREET, EC2A 4PN

What is ARELION UK LTD's industry?

ARELION UK LTD is in the industry of Wired telecommunications activities

What year was ARELION UK LTD started?

ARELION UK LTD was started in 1993

What is the LEI number of ARELION UK LTD?

ARELION UK LTD LEI number is 213800QKMTFJOARX2M20

Sources: Companies House