Aleron Limited in Aberdeen, AB10 6XU

Description

Data updated on: 01-11-2023

Aleron Limited was set up as Private Limited Company, registered in Blackwood House, Union Grove Lane, Aberdeen. The head office's located in AB10 6XU. The firm 's been fifteen years in the UK. The registered no. is SC370057. Its name is Aleron Limited. The enterprise's previous clients may remember it also as Aleron Subsea, which was in use until Tue, 22nd Dec 2020. The enterprise's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. 2021-12-31 is the last time company accounts were reported.

According to the data we have, this particular company was created in 2009 and has been supervised by five directors, out of whom four (Euan L., Mark R., Gary M. and Michael B.) are still functioning. At least one secretary in this firm is a limited company: Blackwood Partners Llp.

Previous company's names
Aleron Limited 2020-12-22
Aleron Subsea Limited 2009-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						16 555	232 962	35 454	193 703	193 978
Current Assets	57 329		627 870	640 846	1 595 127	434 054	886 669	1 486 665	1 328 631	1 073 624
Debtors	27 137		192 294	283 147	939 054	182 532	516 080	586 109	318 878	314 316
Net Assets Liabilities						671 686	773 908	822 833	1 391 495	1 770 345
Other Debtors						63 469		-4 774	-56 678	99 506
Property Plant Equipment						1 678 060	1 454 839	988 471	1 600 474	1 090 852
Total Inventories						234 967	137 627	865 102	816 050	565 330
Cash Bank In Hand	30 192		435 576	357 699	656 073	16 555
Net Assets Liabilities Including Pension Asset Liability	84 787		229 400	256 274	465 335	671 686
Stocks Inventory						234 967
Tangible Fixed Assets	119 715	119 715	48 745	257 130	386 100	1 678 060

Capital & Reserves
Called Up Share Capital	100		100	100	100	100
Profit Loss Account Reserve	84 687		229 300	256 174	465 235	671 586

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets										6 105
Accumulated Depreciation Impairment Property Plant Equipment						236 170	478 743	618 485	940 102	818 680
Additions Other Than Through Business Combinations Property Plant Equipment							687 382	17 509	982 807	270 992
Average Number Employees During Period									15	15
Corporation Tax Payable								14 821	98 059
Creditors						1 330 740	1 432 130	1 528 043	1 072 853	546 165
Fixed Assets									1 600 474	1 379 185
Increase From Amortisation Charge For Year Intangible Assets										6 105
Increase From Depreciation Charge For Year Property Plant Equipment							379 363	201 192	347 103	419 259
Intangible Assets										288 333
Intangible Assets Gross Cost										294 438
Net Current Assets Liabilities	-18 948		185 462	4 782	137 183	-896 686	-545 461	-41 378	255 778	527 459
Other Creditors						1 110 135	1 283 300	917 805	875 772	412 937
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							136 790	61 449	11 111	540 681
Other Disposals Property Plant Equipment							668 030	344 134	34 812	902 036
Other Taxation Social Security Payable						2 646	96 817	8 334	19 819
Property Plant Equipment Gross Cost						1 914 230	1 933 582	1 592 581	2 540 576	1 909 532
Provisions For Liabilities Balance Sheet Subtotal						109 688	135 470	124 260	133 711	136 299
Total Additions Including From Business Combinations Intangible Assets										294 438
Total Assets Less Current Liabilities	100 767		234 207	261 912	523 283	781 374	909 378	947 093	1 856 252	1 906 644
Trade Creditors Trade Payables						217 959	52 013	587 083	79 203	133 228
Trade Debtors Trade Receivables						119 063	516 080	590 883	375 556	214 810
Capital Employed	84 787		229 400	256 274	465 335	671 686
Creditors Due Within One Year	76 277		442 408	636 064	1 457 944	1 330 740
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	15 980		4 807	5 638	57 948	109 688
Share Capital Allotted Called Up Paid	100		100	100	100	100
Tangible Fixed Assets Additions				253 906	322 342	1 880 780
Tangible Fixed Assets Cost Or Valuation		212 909	212 909	281 381	518 723	1 914 230
Tangible Fixed Assets Depreciation		93 194	164 164	24 251	132 623	236 170
Tangible Fixed Assets Depreciation Charged In Period			70 970	45 521	137 637	255 526
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				185 434	29 265	151 979
Tangible Fixed Assets Disposals				185 434	85 000	485 273

Company staff

Blackwood Partners Llp

Role: Corporate Secretary

Appointed: 22 December 2021

Address: Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Latest update: 4 April 2024

Euan L.

Role: Director

Appointed: 22 December 2021

Latest update: 4 April 2024

Mark R.

Role: Director

Appointed: 22 December 2021

Latest update: 4 April 2024

Gary M.

Role: Director

Appointed: 01 February 2021

Latest update: 4 April 2024

Michael B.

Role: Director

Appointed: 11 December 2009

Latest update: 4 April 2024

People with significant control

The companies that control the firm are: Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 06447555. Aleron Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Carden Place, AB10 1UT and was registered as a PSC under the registration number Sc558379.

Hsbc Corporate Trustee Company (Uk) Limited

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

Notified on 27 May 2022

Nature of control:

over 3/4 of shares

Aleron Technology Limited

Address: 5 Carden Place, Aberdeen, AB10 1UT, Scotland

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number Sc558379

Notified on 10 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael B.

Notified on 6 April 2016

Ceased on 10 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Angus K.

Notified on 6 April 2016

Ceased on 10 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 18 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	29 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Aleron Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Blackwood Partners Llp

Euan L.

Mark R.

Gary M.

Michael B.

Angus K.

Raeburn Christie Clark & Wallace

People with significant control

Hsbc Corporate Trustee Company (Uk) Limited

Aleron Technology Limited

Michael B.

Angus K.

Accounts Documents

Company filings

Filing category

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