ALERON LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ALERON LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ALERON LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: SC370057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ALERON LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: SC370057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ALERON LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALERON SUBSEA LIMITED (until 22/12/2020)
ALERON SUBSEA LIMITED (until 22/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2021-12-22 | CURRENT | ||
MR MICHAEL ALEXANDER BISSET | Dec 1968 | British | Director | 2009-12-11 | CURRENT |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2021-12-22 | CURRENT |
MR MARK RAPER | Aug 1983 | British | Director | 2021-12-22 | CURRENT |
MR GARY MCCONNELL | Mar 1987 | British | Director | 2021-02-01 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 UNTIL 2021-12-22 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2009-12-11 UNTIL 2016-09-08 | RESIGNED | ||
MR ANGUS GEORGE KERR | Jun 1964 | British | Director | 2009-12-11 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | 2022-05-27 | London | Ownership of shares 75 to 100 percent | |
Aleron Technology Limited | 2018-07-10 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Angus George Kerr | 2016-04-06 - 2018-07-10 | 6/1964 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Alexander Bisset | 2016-04-06 - 2018-07-10 | 12/1968 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aleron Subsea Limited - Filleted accounts | 2020-10-09 | 31-12-2019 | £193,978 Cash £1,770,345 equity |
Aleron Subsea Limited - Filleted accounts | 2019-09-11 | 31-12-2018 | £193,703 Cash £1,391,495 equity |
Aleron Subsea Limited - Filleted accounts | 2018-08-15 | 31-12-2017 | £35,454 Cash £822,833 equity |
Aleron Subsea Limited - Filleted accounts | 2017-08-25 | 31-12-2016 | £232,962 Cash £773,908 equity |
Aleron Subsea Limited - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £16,555 Cash |
Aleron Subsea Limited - Abbreviated accounts | 2015-09-25 | 31-12-2014 | £656,073 Cash |
Aleron Subsea Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £357,699 Cash |