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ALERON TECHNOLOGY LIMITED

ALERON TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALERON TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558379
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALERON TECHNOLOGY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALERON TECHNOLOGY LIMITED located?

    Registered Office Address
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALERON TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALERON LIMITEDFeb 22, 2017Feb 22, 2017

    What are the latest accounts for ALERON TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALERON TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for ALERON TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Alexander Bisset as a director on Mar 06, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		139 pagesPARENT_ACC

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		12 pagesAA

    legacy

    		99 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		12 pagesAA

    legacy

    		86 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 21, 2023 with updates

    		4 pagesCS01

    Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC05

    Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on May 27, 2022

    		2 pagesPSC02

    Registration of charge SC5583790001, created on May 24, 2022

    		14 pagesMR01

    Registration of charge SC5583790002, created on May 24, 2022

    		15 pagesMR01

    Confirmation statement made on Feb 21, 2022 with updates

    		6 pagesCS01

    Sub-division of shares on Dec 21, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares into 51,000 a ordinary shares of £0.001 each, 51,000 b ordinary shares of £0.001 each and 12,100 c ordinary shares of £0.001 each 21/12/2021
    		RES13

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 114.1
    		3 pagesSH01

    Memorandum and Articles of Association

    		27 pagesMA
    View All Filings

    Who are the officers of ALERON TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303063
    		290913710001
    LEASK, Euan Alexander Edmondston
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		United KingdomBritishAccountant167559380001
    RAPER, Mark
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		ScotlandBritishChartered Accountant261611470001
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    BISSET, Michael Alexander
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritishDirector225258640001
    KERR, Angus George
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector102984310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALERON TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Corporate Trustee Company (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		May 27, 2022
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion Uk Rentals & Services Holdings Limited
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Dec 22, 2021
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc657607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gayle Kerr
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 18, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gail Janette Bisset
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 18, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Angus George Kerr
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Mar 13, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Alexander Bisset
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 22, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0