Aleron Group Limited

Company Registration Number: 06874470

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.
Aleron Group Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in London.

Registered Address

252B GRAY'S INN ROAD
LONDON
ENGLAND
WC1X 8XG

There are 9 companies currently registered at this postcode, including this one.

All companies at WC1X 8XG

Registration Data

Company Number

06874470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

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 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,182£83,359£95,681£101,936£148,797£259,489£4,490
of which Cash £227£3,658£19,986£23,890£99,518£67,968£3,647
Total Assets £76,182£83,359£95,681£101,936£148,797£259,489£4,490
Current Liabilities £69,194£85,696£99,540£101,638£130,769£233,230£11,160
Net Current Assets £6,988£-2,337£-3,859£298£18,028£26,259£-6,670
Total Net Worth £7,650£235£671£1,092£19,964£29,190£-4,816

Previous Names

  • ALERON INNOVATION LIMITED, active until 25 March 2014
  • ALERON PARTNERS LIMITED, active until 24 March 2011

Company Officers

  • PONSET BOND, Catherine

    Secretary

    Appointed on 8 April 2009

     

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    England

  • PONSET, Nicolas

    Director

    Appointed on 8 April 2009

     

    Nationality: French

    Occupation: Management Consultant

    Month of birth: May 1974

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    England

This information was most recently updated 17/11/2017.

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. 10 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GFFD. Transaction: MzE3NTQ0MTQ3N2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWDYW. Transaction: MzE2NTM5Mzc2MGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2NQH. Transaction: MzE0NzQ4NjY5N2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP6DN. Transaction: MzEzODU5NjU1MWFkaXF6a2N4.

  5. 22 October 2015 Registered office address changed from 26-28 Hammersmith Grove London London W6 7BA to 252B Gray's Inn Road London WC1X 8XG on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJYKTS. Transaction: MzEzMzU2MjQ5NGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR1ZF. Transaction: MzEyMjIyOTcyN2FkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG0O1. Transaction: MzExNDM0MzUwMmFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37S399M. Transaction: MzA5OTkyNjE3OWFkaXF6a2N4.

  9. 13 May 2014 Director's details changed for Mr Nicolas Ponset on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37S399E. Transaction: MzA5OTkyNTk3MWFkaXF6a2N4.

  10. 13 May 2014 Secretary's details changed for Mrs Catherine Ponset Bond on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X37S3996. Transaction: MzA5OTkyNTk3MGFkaXF6a2N4.

  11. 8 April 2014 Registered office address changed from 1 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35BWM69. Transaction: MzA5Nzc5NDA0M2FkaXF6a2N4.

  12. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A346G1NV. Transaction: MzA5NjkzMTM2MmFkaXF6a2N4.

  13. 25 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A346G1O3. Transaction: MzA5NjkzMDQ5N2FkaXF6a2N4.

  14. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZYVW. Transaction: MzA5MDkwMDYxOWFkaXF6a2N4.

  15. 3 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM2ER. Transaction: MzA3NzM5MTU4OGFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O5263S. Transaction: MzA2OTc2OTM3NGFkaXF6a2N4.

  17. 26 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTUEZ. Transaction: MzA1NjU2MzA5M2FkaXF6a2N4.

  18. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9L2ZXG. Transaction: MzA0ODk2MjM2MmFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XI759TUN. Transaction: MzAzNjU0MTQ0OWFkaXF6a2N4.

  20. 1 April 2011 Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7S3DSX1. Transaction: MzAzNDg3MzYzMWFkaXF6a2N4.

  21. 24 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MTBSP8. Transaction: MzAzNDQxMzg1MmFkaXF6a2N4.

  22. 28 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3S5ARY9. Transaction: MzAzMzAxMjgzOWFkaXF6a2N4.

  23. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A949SLBK. Transaction: MzAxODk4NTI0OGFkaXF6a2N4.

  24. 21 June 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AEOOZKYH. Transaction: MzAxNzk1NTkxOGFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XS3FOJR5. Transaction: MzAxNDk4NzE0OWFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Nicolas Ponset on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XS3FNJR4. Transaction: MzAxNDk4NjYwNGFkaXF6a2N4.

  27. 6 May 2010 Secretary's details changed for Catherine Ponset Bond on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XS3FMJR3. Transaction: MzAxNDk4NjYwM2FkaXF6a2N4.

  28. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X545N8U0. Transaction: MjAzMDMwMzIwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.226.172.30 Mon, 18 Dec 2017 20:59:37 +0000