Aleria Limited

Company Registration Number: 05177946

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aleria Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in London, London.

Registered Address

CYRIL RICHERT
51B MOSSBURY ROAD
LONDON
LONDON
SW11 2PA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 2PA

Registration Data

Company Number

05177946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KUNTZE, Emmanuelle Vanina

    Secretary

    Appointed on 12 October 2004

     

    Bp 114
    Domaine De Lorello
    Route De Moyenne Corniche
    Porticcio
    20166
    France

  • KUNTZE, Frithjof Horst, Dr

    Director

    Appointed on 12 October 2004

     

    Nationality: German

    Occupation: Consultant

    Month of birth: April 1970

    Bp 114
    Domaine De Lorello
    Route De Moyenne Corniche
    Porticcio
    20166
    France

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 July 2004

    Resigned on 12 October 2004

    15 Junction Place
    Haslemere
    Surrey
    GU27 1LE

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 13 July 2004

    Resigned on 12 October 2004

    15 Junction Place
    Haslemere
    Surrey
    GU27 1LE

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVILT. Transaction: MzE1MzAzNjE3NGFkaXF6a2N4.

  2. 2 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X564U8A2. Transaction: MzE0NzYxMDEzOWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRH3V. Transaction: MzEyNzI2MzU1NGFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJ7HE. Transaction: MzEyMTc1NjA4M2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T0BM. Transaction: MzEwMzY3ODE2NWFkaXF6a2N4.

  6. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ERDZV. Transaction: MzA5ODY1ODA1MmFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9V0MI. Transaction: MzA4MjA5NzY3NmFkaXF6a2N4.

  8. 23 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VOVJV. Transaction: MzA3Njc3NzgwNWFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTESZF. Transaction: MzA2MTMwNDExN2FkaXF6a2N4.

  10. 21 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWI1D. Transaction: MzA1NjIzMTIyMGFkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7S9OVXL. Transaction: MzA0MDU3OTMxMWFkaXF6a2N4.

  12. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEEQ1TGP. Transaction: MzAzNTk0NjQ1OWFkaXF6a2N4.

  13. 2 August 2010 Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XROC0M7H. Transaction: MzAyMDU4ODYxMGFkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYLUYLOH. Transaction: MzAxOTUyMzI3NGFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Frithjof Horst Kuntze on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYLUXLOG. Transaction: MzAxOTUyMjk1N2FkaXF6a2N4.

  16. 14 July 2010 Secretary's details changed for Emmanuelle Vanina Kuntze on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH03. Barcode: XYLUWLOF. Transaction: MzAxOTUyMjk1NmFkaXF6a2N4.

  17. 17 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBAIVK2H. Transaction: MzAxNTcwMDkwMWFkaXF6a2N4.

  18. 6 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12ZDC6U. Transaction: MjAzODcyNzEwMGFkaXF6a2N4.

  19. 4 June 2009 Registered office changed on 04/06/2009 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XI98MAE6. Transaction: MjAzNDMxNTU3NGFkaXF6a2N4.

  20. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG9RWA6P. Transaction: MjAzMzgxODUzNGFkaXF6a2N4.

  21. 17 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECGD1HY. Transaction: MjAwOTE4MTAxN2FkaXF6a2N4.

  22. 20 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X21BBZVG. Transaction: MjAwNTc3MDQ5NGFkaXF6a2N4.

  23. 16 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyMDU3NGFkaXF6a2N4.

  24. 1 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NzcyNWFkaXF6a2N4.

  25. 17 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNTc5MWFkaXF6a2N4.

  26. 17 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3ODg5MGFkaXF6a2N4.

  27. 25 January 2006 Registered office changed on 25/01/06 from: 15 junction place haslemere surrey GU27 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMxNDc4OWFkaXF6a2N4.

  28. 13 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM3MjA5N2FkaXF6a2N4.

  29. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk4OTA5OWFkaXF6a2N4.

  30. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3ODMwMmFkaXF6a2N4.

  31. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5NTgyM2FkaXF6a2N4.

  32. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0MTk2NGFkaXF6a2N4.

  33. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYxMzQzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.