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ALTERION LTD

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ALTERION LTD

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Key Data

Status

Active

Company No.

04029469

Incorporation date

07/07/2000

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Mercer Street, London WC2H 9QJCopy
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Latest events (Record since 07/07/2000)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/08/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon15/08/2024
Confirmation statement made on 2024-07-07 with no updates
View PDF (3 pages)
dot icon13/05/2024
Termination of appointment of Stephanie Pagni as a director on 2024-05-13
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-07 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon02/12/2021
Memorandum and Articles of Association
View PDF (6 pages)
dot icon02/12/2021
Resolutions
View PDF (1 pages)
dot icon29/11/2021
Statement of company's objects
View PDF (2 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon11/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon26/04/2021
Appointment of Ms Stephanie Pagni as a director on 2021-03-16
View PDF (2 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-07 with no updates
View PDF (3 pages)
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-07 with no updates
View PDF (3 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-07 with no updates
View PDF (3 pages)
dot icon19/04/2017
Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 2017-04-19
View PDF (1 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (6 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon06/08/2015
Previous accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Director's details changed for Mr Iain Henry Abrahams on 2013-03-31
View PDF (2 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon31/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2013-04-19
View PDF (1 pages)
dot icon19/04/2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/11/2012
Accounts for a small company made up to 2012-01-31
View PDF (4 pages)
dot icon09/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Accounts for a small company made up to 2011-01-31
View PDF (4 pages)
dot icon07/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Accounts for a small company made up to 2010-01-31
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Iain Henry Abrahams on 2010-03-26
View PDF (2 pages)
dot icon26/01/2010
Accounts for a small company made up to 2009-01-31
View PDF (5 pages)
dot icon07/07/2009
Return made up to 07/07/09; full list of members
View PDF (4 pages)
dot icon19/06/2009
Director's change of particulars / iain abrahams / 11/04/2007
View PDF (1 pages)
dot icon20/05/2009
Accounts for a small company made up to 2008-01-31
View PDF (5 pages)
dot icon02/12/2008
Accounts for a small company made up to 2007-01-31
View PDF (5 pages)
dot icon07/07/2008
Return made up to 07/07/08; full list of members
View PDF (3 pages)
dot icon13/08/2007
Return made up to 07/07/07; full list of members
View PDF (3 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon11/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2007
Accounts for a small company made up to 2006-01-31
View PDF (5 pages)
dot icon05/06/2007
Return made up to 07/07/06; full list of members
View PDF (3 pages)
dot icon11/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/06/2006
Accounting reference date extended from 31/07/05 to 31/01/06
View PDF (1 pages)
dot icon15/05/2006
Return made up to 07/07/05; full list of members
View PDF (7 pages)
dot icon20/05/2005
Accounts made up to 2004-07-31
View PDF (10 pages)
dot icon13/07/2004
Return made up to 07/07/04; full list of members
View PDF (5 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (4 pages)
dot icon03/03/2004
Ad 24/02/04--------- £ si 10322856@1=10322856 £ ic 200/10323056
View PDF (2 pages)
dot icon26/02/2004
Nc inc already adjusted 17/02/04
View PDF (1 pages)
dot icon26/02/2004
Resolutions
View PDF (0 pages)
dot icon26/02/2004
Resolutions
View PDF (14 pages)
dot icon17/02/2004
Ad 10/02/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon15/07/2003
Return made up to 07/07/03; full list of members
View PDF (6 pages)
dot icon03/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (4 pages)
dot icon22/07/2002
Return made up to 07/07/02; full list of members
View PDF (5 pages)
dot icon03/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/04/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (2 pages)
dot icon12/07/2001
Return made up to 07/07/01; full list of members
View PDF (5 pages)
dot icon29/08/2000
Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/07/2000
Secretary resigned
View PDF (1 pages)
dot icon07/07/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4,385.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
11.67M
-
0.00
4.39K
-
2022
0
11.67M
-
0.00
4.39K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.67M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abrahams, Iain Henry
Director
07/07/2000 - Present
56
Pagni, Stephanie
Director
16/03/2021 - 13/05/2024
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTERION LTD

ALTERION LTD is an(a) Active company incorporated on 07/07/2000 with the registered office located at 1 Mercer Street, London WC2H 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERION LTD?

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ALTERION LTD is currently Active. It was registered on 07/07/2000 .

Where is ALTERION LTD located?

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ALTERION LTD is registered at 1 Mercer Street, London WC2H 9QJ.

What does ALTERION LTD do?

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ALTERION LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ALTERION LTD?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.