Alera Consulting Limited

Company Registration Number: 05636563

Company registered in England and Wales

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Alera Consulting Limited is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in London.

Registered Address

7 ASHNESS ROAD
LONDON
SW11 6RY

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

All companies at SW11 6RY

Registration Data

Company Number

05636563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £160,171£153,446£140,924£93,996£79,559£38,036£16,306£70,628£28,287£0£0
of which Cash £0£136,814£125,174£67,378£20,671£21,898£11,203£13,463£15,996£0£0
Total Assets £160,171£153,446£140,924£93,996£79,559£38,036£16,306£70,628£28,287£0£0
Current Liabilities £32,829£42,107£75,457£80,258£66,015£38,684£16,895£49,921£25,333£0£0
Net Current Assets £127,342£111,339£65,467£13,738£13,544£-648£-589£20,707£2,954£0£0
Total Net Worth £127,898£112,083£66,596£15,244£15,552£1,041£633£21,986£4,360£0£0

Previous Names

No previous names

Company Officers

  • RIVAT, Christine

    Secretary

    Appointed on 6 August 2013

     

    7
    Ashness Road
    London
    SW11 6RY
    England

  • RABBIOSI, Alessandro

    Director

    Appointed on 25 November 2005

     

    Nationality: Italian

    Occupation: It Consultant

    Month of birth: November 1973

    7
    Ashness Road
    London
    SW11 6RY
    England

  • AUSTEN BROWN, Keir James

    Secretary

    Appointed on 25 November 2005

    Resigned on 1 April 2008

    Office 121
    210 Upper Richmond Road Putney
    London
    SW15 2TL

  • RABBIOSI, Alessandro

    Secretary

    Appointed on 20 June 2008

    Resigned on 6 August 2013

    7
    Ashness Road
    London
    SW11 6RY
    England

  • RIVAT, Christine

    Director

    Appointed on 5 January 2007

    Resigned on 6 August 2013

    Nationality: French

    Occupation: It Manager

    Month of birth: September 1976

    7
    Ashness Road
    London
    SW11 6RY
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKPJM. Transaction: MzE2MzI3MjQwNmFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGIHM. Transaction: MzE1NjI5NTgyOWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCP4X. Transaction: MzEzNjEwMTA3NmFkaXF6a2N4.

  4. 22 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQQ7S. Transaction: MzEyOTUwMTM4MGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVS5F. Transaction: MzExMjAxMzIxN2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2228I. Transaction: MzEwNjI0MDQyN2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMFAB. Transaction: MzA4OTg3NjE3NGFkaXF6a2N4.

  8. 21 October 2013 Appointment of Ms Christine Rivat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JGAM8Q. Transaction: MzA4NzI5MzE3NmFkaXF6a2N4.

  9. 21 October 2013 Termination of appointment of Alessandro Rabbiosi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGAL01. Transaction: MzA4NzI5MjY4MGFkaXF6a2N4.

  10. 21 October 2013 Termination of appointment of Christine Rivat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGAKE0. Transaction: MzA4NzI5MjUxNGFkaXF6a2N4.

  11. 14 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EKPXEI. Transaction: MzA4MzI3NDg1MmFkaXF6a2N4.

  12. 27 June 2013 Registered office address changed from 8 Ashness Road London SW11 6RY United Kingdom on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEKG69. Transaction: MzA4MDU4MTQ2MmFkaXF6a2N4.

  13. 3 April 2013 Registered office address changed from Garden Flat 17 Keildon Road London SW11 1XH on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IEX6O. Transaction: MzA3NTU5NjMyM2FkaXF6a2N4.

  14. 25 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPWSG. Transaction: MzA2ODEyMDU0MGFkaXF6a2N4.

  15. 9 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EUZRNT. Transaction: MzA2MjE5NjkyOGFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X12KI4WR. Transaction: MzA1MjM3ODg5M2FkaXF6a2N4.

  17. 24 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHDOBWWV. Transaction: MzA0MjYyODc1MWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XRG5HRN4. Transaction: MzAzMjIwMDc1NWFkaXF6a2N4.

  19. 27 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJHI3MTA. Transaction: MzAyMjIxODUyMmFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XL647HR7. Transaction: MzAxMDEzMDQ3M2FkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Christine Rivat on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XL646HR6. Transaction: MzAxMDA2NjI3MmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Mr Alessandro Rabbiosi on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XL645HR5. Transaction: MzAxMDA2NjI3MWFkaXF6a2N4.

  23. 23 February 2010 Secretary's details changed for Mr Alessandro Rabbiosi on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XL644HR4. Transaction: MzAxMDA2NjI2OWFkaXF6a2N4.

  24. 28 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVW0ZDLY. Transaction: MjA0MjI5ODIxN2FkaXF6a2N4.

  25. 6 March 2009 Registered office changed on 06/03/2009 from flat 20 nofax house 11 voltaire road london SW4 6DQ [View PDF]

    Category: Address. Type: 287. Barcode: XVUWJ7W4. Transaction: MjAyNzQ4MDk1M2FkaXF6a2N4.

  26. 3 February 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTFV72W. Transaction: MjAyNDgzNDE2M2FkaXF6a2N4.

  27. 10 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A44YU5HW. Transaction: MjAxOTgwMTI0NmFkaXF6a2N4.

  28. 26 June 2008 Secretary appointed mr alessandro rabbiosi [View PDF]

    Category: Officers. Type: 288a. Barcode: X9SMY0VD. Transaction: MjAwNzkxNjY3MmFkaXF6a2N4.

  29. 26 June 2008 Director's change of particulars / alessandro rabbiosi / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9SMF0VU. Transaction: MjAwNzkxNjY2MmFkaXF6a2N4.

  30. 4 June 2008 Appointment terminated secretary keir austen brown [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y310AD. Transaction: MjAwNjU5NDA2M2FkaXF6a2N4.

  31. 6 February 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczODI0OGFkaXF6a2N4.

  32. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NDAwNWFkaXF6a2N4.

  33. 30 August 2007 Total exemption full accounts made up to 25 November 2006 [View PDF]

    Action Date: 25 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MDgxOGFkaXF6a2N4.

  34. 8 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxOTg0MWFkaXF6a2N4.

  35. 11 October 2006 Registered office changed on 11/10/06 from: no 20 nofax house 11 voltaire road london SW4 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg0MjU5OWFkaXF6a2N4.

  36. 7 September 2006 Registered office changed on 07/09/06 from: 23 killyon road clapham london SW8 2XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg0NDU3MWFkaXF6a2N4.

  37. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcyMDM3OGFkaXF6a2N4.

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