TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Aleron Group Limited
Adresse
26-28 Hammersmith Grove
London
W6 7BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
11 mai 2017
Company Register Address 7a Abbey Business Park
Farnham
GU9 8HT
Société Numéro de Registre 06874470 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Aleron Innovation Limited
  • Aleron Partners Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Ponset Bond, Catherine Status: Active Notified: 15/04/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ponset, Nicolas Status: Active Notified: 15/04/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ponset Bond, Catherine Farnham, Surrey, United Kingdom Status: Active Notified: 08/04/2009 Role: Secretary
    Ponset, Nicolas Farnham, Surrey, United Kingdom Status: Active Notified: 08/04/2009 Date of Birth: 05/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Aleron Partners Limited Status: Active Notified: 24/04/2016 Companies House Number: 07577780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Machinable Limited Status: Active Notified: 01/04/2018 Companies House Number: 10929986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •