Company Information for ALERON GROUP LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT,
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Company Registration Number
06874470
Private Limited Company
Active |
Company Name | ||||
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ALERON GROUP LIMITED | ||||
Legal Registered Office | ||||
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 06874470 | |
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Company ID Number | 06874470 | |
Date formed | 2009-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-06 14:22:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALERON GROUP INTERNATIONAL | SUITE 4, 41 LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1993-06-24 | |
ALERON GROUP PTY LIMITED | Active | Company formed on the 2010-09-09 | ||
ALERON GROUP, INC. | 500 PEARL ST suite 800 BUFFALO NY 14202 | Active | Company formed on the 2017-08-24 | |
ALERON GROUP LLC | 1000 ISLAND BLVD AVENTURA FL 33160 | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
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CATHERINE PONSET BOND |
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NICOLAS PONSET |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDICAP INTERNATIONAL UK | Director | 2014-07-29 | CURRENT | 2000-06-08 | Active | |
ALERON PARTNERS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Catherine Ponset Bond as a person with significant control on 2022-04-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE PONSET BOND on 2022-04-05 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Aleron 70 White Lion Street London N1 9PP England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Aleron 70 White Lion Street London N1 9PP England | ||
Change of details for Mr Nicolas Ponset as a person with significant control on 2022-02-01 | ||
Change of details for Mr Nicolas Ponset as a person with significant control on 2022-02-01 | ||
Director's details changed for Mr Nicolas Ponset on 2022-02-01 | ||
Director's details changed for Mr Nicolas Ponset on 2022-02-01 | ||
CH01 | Director's details changed for Mr Nicolas Ponset on 2022-02-01 | |
PSC04 | Change of details for Mr Nicolas Ponset as a person with significant control on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Aleron 70 White Lion Street London N1 9PP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicolas Ponset as a person with significant control on 2020-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE PONSET BOND on 2020-02-06 | |
CH01 | Director's details changed for Mr Nicolas Ponset on 2020-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM 252B Gray's Inn Road London WC1X 8XG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM 26-28 Hammersmith Grove London London W6 7BA | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicolas Ponset on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE PONSET BOND on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ England | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | Company name changed aleron innovation LIMITED\certificate issued on 25/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom | |
RES15 | CHANGE OF NAME 24/03/2011 | |
CERTNM | Company name changed aleron partners LIMITED\certificate issued on 24/03/11 | |
SH08 | Change of share class name or designation | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PONSET / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PONSET BOND / 06/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 101,638 |
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Creditors Due Within One Year | 2012-03-31 | £ 130,769 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERON GROUP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,890 |
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Cash Bank In Hand | 2012-03-31 | £ 99,518 |
Current Assets | 2013-03-31 | £ 101,936 |
Current Assets | 2012-03-31 | £ 148,797 |
Debtors | 2013-03-31 | £ 78,046 |
Debtors | 2012-03-31 | £ 49,279 |
Fixed Assets | 2012-03-31 | £ 1,936 |
Shareholder Funds | 2013-03-31 | £ 1,092 |
Shareholder Funds | 2012-03-31 | £ 19,964 |
Tangible Fixed Assets | 2012-03-31 | £ 1,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALERON GROUP LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |