Alterion Ltd in LONDON

Alterion Ltd LONDON

Alterion started in year 2000 as Private Limited Company with registration number 04029469. The Alterion company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1 Mercer Street. Postal code: WC2H 9QJ.

The firm has 2 directors, namely Stephanie P., Iain A.. Of them, Iain A. has been with the company the longest, being appointed on 7 July 2000 and Stephanie P. has been with the company for the least time - from 16 March 2021. As of 27 April 2024, there was 1 ex director - Sarah A.. There were no ex secretaries.

Alterion Ltd Address / Contact

Office Address	1 Mercer Street
Town	London
Post code	WC2H 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029469
Date of Incorporation	Fri, 7th Jul 2000
Industry	Security dealing on own account
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Stephanie P.

Position: Director

Appointed: 16 March 2021

Iain A.

Position: Director

Appointed: 07 July 2000

Sarah A.

Position: Director

Appointed: 18 February 2004

Resigned: 03 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 19 April 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Iain A. The abovementioned PSC and has 75,01-100% shares.

Iain A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 492 384	4 385
Current Assets	5 492 384	5 474 385
Debtors	1 000 000	5 470 000
Net Assets Liabilities	11 670 002	11 669 133

Other
Version Production Software		2 024
Accrued Liabilities	1 740	1 740
Amounts Owed By Group Undertakings Participating Interests	1 000 000	5 470 000
Creditors	18 870	1 740
Equity Securities Held	6 196 488	6 196 488
Investments	6 196 488	6 196 488
Net Current Assets Liabilities	5 473 514	5 472 645
Nominal Value Allotted Share Capital	10 323 056	10 323 056
Number Shares Allotted		10 322 856
Par Value Share		1
Taxation Social Security Payable	17 130

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 11th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th July 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2011 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2010 filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 20th, May 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st July 2004 filed on: 20th, May 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st July 2004 filed on: 20th, May 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th July 2003 with complete member list filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th July 2003 with complete member list filed on: 15th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 30th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 30th, April 2002	accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (5 pages)

Alterion Ltd LONDON

Alterion Ltd Address / Contact

Company Information / Profile

Company staff

Stephanie P.

Iain A.

Sarah A.

Swift Incorporations Limited

Jordan Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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