Aleron Technology Limited. net worth, address, company information. Free

Company search

Aleron Technology Limited (registration number SC558379) is a private limited company incorporated on 2017-02-22 originating in Scotland. This company can be found at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Having undergone a change in 2020-12-21, the previous name the enterprise used was Aleron Limited. Aleron Technology Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Aleron Technology Limited
Number	SC558379
Date of Incorporation:	22nd February 2017
End of financial year:	31 December
Address:	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Euan L. (appointed on 22 December 2021), Mark R. (appointment date: 22 December 2021), Michael B. (appointed on 22 February 2017). The official register lists 6 persons of significant control, namely: Centurion Uk Rentals & Services Holdings Limited is located at Blackwood House, Union Grove Lane, AB10 6XU Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hsbc Corporate Trustee Company (Uk) Limited is located at Canada Square, E14 5HQ London. This corporate PSC owns over 3/4 of shares,. Gail B. has substantial control or influence.

Directors

People with significant control

Centurion Uk Rentals & Services Holdings Limited

22 December 2021

Address	Blackwood House Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc657607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

27 May 2022

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06447555
Nature of control:	75,01-100% shares

Gail B.

18 February 2019 - 22 December 2021

Nature of control:	significiant influence or control

Gayle K.

18 February 2019 - 22 December 2021

Nature of control:	significiant influence or control

Michael B.

22 February 2017 - 22 December 2021

Nature of control:	significiant influence or control

Angus K.

13 March 2017 - 22 December 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 21, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 21, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, December 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, April 2023 \| accounts	Free Download (86 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 17th, April 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates February 21, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control July 13, 2022 filed on: 28th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 27, 2022 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge SC5583790001, created on May 24, 2022 filed on: 31st, May 2022 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC5583790002, created on May 24, 2022 filed on: 31st, May 2022 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates February 21, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on December 21, 2021 filed on: 28th, January 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 21, 2021: 114.10 GBP filed on: 27th, January 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2021 \| incorporation	Free Download (27 pages)
(PSC07) Cessation of a person with significant control December 22, 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 22, 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 22, 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 22, 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on December 22, 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AP01) On December 22, 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 22, 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AP01) On December 22, 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(AP04) On December 22, 2021 - new secretary appointed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 22, 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on December 29, 2021 filed on: 29th, December 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, December 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 21, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 21, 2020 filed on: 21st, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 21, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 16th, October 2019 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control February 18, 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 18, 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 18, 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 18, 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (29 pages)
(SH02) Sub-division of shares on February 18, 2019 filed on: 28th, February 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates February 21, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on January 27, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on October 16, 2018 filed on: 16th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 21, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control October 3, 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 13, 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 13, 2017: 102.00 GBP filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
(AP01) On March 13, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Proserv (3) Limited
Centurion Subsea Services Limited
Clearpath Topco Limited
Centurion 3 Limited


Rentair Limited
Proserv (1) Limited
Sth Holdings Limited