General information

Name:

Arelion Uk Limited

Office Address:

Telephone House 69-77 Paul Street EC2A 4PN London

Number: 02796345

Incorporation date: 1993-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arelion Uk came into being in 1993 as a company enlisted under no 02796345, located at EC2A 4PN London at Telephone House. This firm has been in business for thirty one years and its state is active. This firm changed its registered name already six times. Up to 2023 the company has delivered its services under the name of Telia Carrier Uk but at this moment the company operates under the name Arelion Uk Ltd. This company's classified under the NACE and SIC code 61100 which stands for Wired telecommunications activities. 31st December 2021 is the last time the accounts were reported.

In this particular company, most of director's obligations have been fulfilled by Andrew E. and Matthew J.. Amongst these two people, Matthew J. has managed company the longest, having become one of the many members of officers' team on May 2012. Moreover, the director's assignments are often backed by a secretary - Stacy G., who was chosen by this specific company 3 years ago.

  • Previous company's names
  • Arelion Uk Ltd 2023-01-10
  • Telia Carrier Uk Limited 2016-09-21
  • Teliasonera International Carrier Uk Limited 2003-06-06
  • Telia International Carrier Uk Limited 2001-12-03
  • Telia Uk Limited 1996-10-02
  • Telia U.k. Limited 1996-03-01
  • Telia International Uk Limited 1993-03-05

Company staff

Andrew E.

Role: Director

Appointed: 04 May 2023

Latest update: 18 March 2024

Stacy G.

Role: Secretary

Appointed: 28 September 2021

Latest update: 18 March 2024

Matthew J.

Role: Director

Appointed: 09 May 2012

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Polhem Infra Ab has substantial control or influence over the company. This business can be reached in 111 44 at Norrlandsgatan 12 Box 16285, Stockholm.

Polhem Infra Ab
Address: Norrlandsgatan 12 Box 16285 Stockholm, 111 44 Swed Norrlandsgatan 12 Box 16285, Stockholm, 111 44, Sweden
Legal authority Sweden
Legal form Limited Liability Corporation
Notified on 1 June 2021
Nature of control:
substantial control or influence
Telia Company Ab
Address: Stjarntorget 1 169 56 Solna, Solna, Sweden
Legal authority Sweden
Legal form Telia Company Ab
Country registered Sweden
Place registered Stjarntorget 1 169 56
Registration number 556103-4249
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
31
Company Age

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