Aleron Partners Limited

Company Registration Number: 07577780

Company registered in England and Wales

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Aleron Partners Limited is a Private Company Limited by Shares first registered on 24 March 2011. Its current registered address is in London.

Registered Address

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

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

All companies at WC1X 8XG

Registration Data

Company Number

07577780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2011

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£4,720£2,752£0
Current Assets £138,372£90£150£1,150
of which Cash £62,300£60£150£908
Total Assets £138,372£4,810£2,902£1,150
Current Liabilities £142,648£2,450£1,526£1,570
Net Current Assets £-4,276£-2,360£-1,376£-420
Total Net Worth £191£2,360£1,376£420

Previous Names

  • ALERON CAPITAL LIMITED, active until 25 March 2014

Company Officers

  • PONSET, Nicolas

    Director

    Appointed on 24 March 2011

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1974

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

  • BOREKULL, Paul

    Director

    Appointed on 24 March 2011

    Resigned on 1 April 2013

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: March 1978

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

  • CLARK, Peter

    Director

    Appointed on 24 March 2011

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1980

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55X2O74. Transaction: MzE0NzQ4Njk3NWFkaXF6a2N4.

  2. 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: X4NCPDI3. Transaction: MzEzODU5ODcxMWFkaXF6a2N4.

  3. 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: X4IJYK9M. Transaction: MzEzMzU2MjQzM2FkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHLJD. Transaction: MzEyMDc4NDc4MWFkaXF6a2N4.

  5. 20 January 2015 Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD to 26-28 Hammersmith Grove London London W6 7BA on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIJSZD. Transaction: MzExNTY5OTA4MWFkaXF6a2N4.

  6. 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: X3NQG6PS. Transaction: MzExNDM0NDcyOGFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37S36W2. Transaction: MzA5OTkyNTI5NGFkaXF6a2N4.

  8. 7 April 2014 Registered office address changed from 1 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWLUV. Transaction: MzA5Nzc5Mzk0OGFkaXF6a2N4.

  9. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R346MS1T. Transaction: MzA5NjkxODU4MGFkaXF6a2N4.

  10. 25 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A346G1FS. Transaction: MzA5NjkxODExN2FkaXF6a2N4.

  11. 20 March 2014 Termination of appointment of Peter Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3410O6O. Transaction: MzA5NjYyNTM1OGFkaXF6a2N4.

  12. 20 March 2014 Termination of appointment of Paul Borekull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3410NXD. Transaction: MzA5NjYyNTM0NmFkaXF6a2N4.

  13. 24 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: X2NXBMP4. Transaction: MzA5MTQ1ODMxMmFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27IZYBU. Transaction: MzA3NzMyNjkwOGFkaXF6a2N4.

  15. 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: X1O52DGX. Transaction: MzA2OTc3MDg1MGFkaXF6a2N4.

  16. 23 July 2012 Director's details changed for Mr Paul Borekull on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1DQSEPV. Transaction: MzA2MTIwNzg1N2FkaXF6a2N4.

  17. 26 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTYDF. Transaction: MzA1NjU2NDM1NGFkaXF6a2N4.

  18. 24 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4QVMSPP. Transaction: MzAzNDQxNTAzMGFkaXF6a2N4.

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