Aledro Solutions Limited

Company Registration Number: 06023271

Company registered in England and Wales

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Aledro Solutions Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Cheam, Surrey.

Registered Address

TURNBULL HOUSE
226 MULGRAVE ROAD
CHEAM
SURREY
ENGLAND
SM2 6JT

There are 237 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

06023271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £52,110£159,453£159,837£489,750£810,564£248,662
of which Cash £11,032£25,581£38,831£10,408£26,962£63,220
Total Assets £52,110£159,453£159,837£489,750£810,564£248,662
Current Liabilities £36,659£108,803£94,053£440,060£756,776£201,533
Net Current Assets £15,451£50,650£65,784£49,690£53,788£47,129
Total Net Worth £18,221£52,314£68,769£54,014£56,434£49,153

Previous Names

  • ALRO SOLUTIONS LIMITED, active until 13 February 2007

Company Officers

  • BEARNE, Robin Bruce

    Secretary

    Appointed on 1 February 2007

     

    12a Swaby Road
    Earlsfield
    London
    Sw18 3ra
    SW18 3RA

  • ALLINGHAM, Edward Frank

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1955

    4 Chestnut Place
    Ashtead
    Surrey
    KT21 2DY

  • BEARNE, Robin Bruce

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    12a Swaby Road
    Earlsfield
    London
    Sw18 3ra
    SW18 3RA

  • BELT, Alan John

    Secretary

    Appointed on 8 December 2006

    Resigned on 1 February 2007

    5 Bishops Road
    Tewin
    Hertfordshire
    AL6 0NR

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BELT, Alan John

    Director

    Appointed on 8 December 2006

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    5 Bishops Road
    Tewin
    Hertfordshire
    AL6 0NR

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Registered office address changed from Richmond House, Walkern Road Stevenage Herts SG1 3QP to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HBYLQA. Transaction: MzE1OTMzMjk2M2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGMVS8. Transaction: MzE1NDE0ODgxMWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUA09. Transaction: MzEzOTY2OTA2MmFkaXF6a2N4.

  4. 14 January 2016 Termination of appointment of Alan John Belt as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4YKE5C3. Transaction: MzEzOTcyOTYwMGFkaXF6a2N4.

  5. 4 September 2015 Cancellation of shares. Statement of capital on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH06. Barcode: A4EKYCQY. Transaction: MzEzMDM5MjgzNmFkaXF6a2N4.

  6. 4 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4EKYCR6. Transaction: MzEzMDM5MjgwNGFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRKOA2. Transaction: MzEyODEwMDY2MGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIIXT. Transaction: MzExNDA3MTc4MWFkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY30E9. Transaction: MzEwODg0OTU2MmFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEZE1. Transaction: MzA5MDgxNDU5NWFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABM5YP. Transaction: MzA3OTU2MTU5OGFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVV0W. Transaction: MzA3MDgyMDM5OWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IE9JGW. Transaction: MzA2NDkzMDEzN2FkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O805OZ. Transaction: MzA0OTA1NjUyMWFkaXF6a2N4.

  15. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXVH4YI3. Transaction: MzA0NTg1MTY4M2FkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XKKA2R37. Transaction: MzAzMTA0MjUwMWFkaXF6a2N4.

  17. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJOR4KQM. Transaction: MzAxNzQwNjg2NGFkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XF0R7FPE. Transaction: MzAwNDgxNzU5MmFkaXF6a2N4.

  19. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8FSSCRK. Transaction: MjA0MDE5NjA5OGFkaXF6a2N4.

  20. 11 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR1G5K5. Transaction: MjAxOTkzOTM0MmFkaXF6a2N4.

  21. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4CZ43RN. Transaction: MjAxNTA3Nzc2MGFkaXF6a2N4.

  22. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxNjYwNGFkaXF6a2N4.

  23. 28 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNTY5NmFkaXF6a2N4.

  24. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQzMjAxNmFkaXF6a2N4.

  25. 23 February 2007 Ad 08/12/06-24/01/07 £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMxNDUzN2FkaXF6a2N4.

  26. 23 February 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMxNDcyNWFkaXF6a2N4.

  27. 23 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNDQxNWFkaXF6a2N4.

  28. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNDA0OWFkaXF6a2N4.

  29. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNTkxMWFkaXF6a2N4.

  30. 13 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTk5NTg0OWFkaXF6a2N4.

  31. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1NTEzOGFkaXF6a2N4.

  32. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3ODI2M2FkaXF6a2N4.

  33. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4MjU4M2FkaXF6a2N4.

  34. 24 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3MTA4NmFkaXF6a2N4.

  35. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0NDk4OGFkaXF6a2N4.

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