Arelion Uk started in year 1993 as Private Limited Company with registration number 02796345. The Arelion Uk company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Telephone House. Postal code: EC2A 4PN. Since 2023/01/10 Arelion Uk Ltd is no longer carrying the name Telia Carrier Uk.
Currently there are 2 directors in the the firm, namely Andrew E. and Matthew J.. In addition one secretary - Stacy G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Telephone House |
| Office Address2 | 69-77 Paul Street |
| Town | London |
| Post code | EC2A 4PN |
| Country of origin | United Kingdom |
| Registration Number | 02796345 |
| Date of Incorporation | Fri, 5th Mar 1993 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 04 May 2023
Position: Secretary
Appointed: 28 September 2021
Position: Director
Appointed: 09 May 2012
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Polhem Infra Ab from 111 44, Sweden. This PSC is categorised as "a limited liability corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Telia Company Ab that put Solna, Sweden as the official address. This PSC has a legal form of "a telia company ab", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Polhem Infra Ab
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: |
significiant influence or control |
Telia Company Ab
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: |
75,01-100% shares |
| Telia Carrier Uk | January 10, 2023 |
| Teliasonera International Carrier Uk | September 21, 2016 |
| Telia International Carrier Uk | June 6, 2003 |
| Telia Uk | December 3, 2001 |
| Telia U.k | October 2, 1996 |
| Telia International Uk | March 1, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, November 2023 |
accounts | Free Download (32 pages) |
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