Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALTERION LTD
Company Information for

ALTERION LTD

1 MERCER STREET, LONDON, WC2H 9QJ,
Company Registration Number
04029469
Private Limited Company
Active

Company Overview

About Alterion Ltd
ALTERION LTD was founded on 2000-07-07 and has its registered office in London. The organisation's status is listed as "Active". Alterion Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTERION LTD
 
Legal Registered Office
1 MERCER STREET
LONDON
WC2H 9QJ
Other companies in W11
 
Filing Information
Company Number 04029469
Company ID Number 04029469
Date formed 2000-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAMBRIDGE T&A LTD   BAMBRIDGE TAX CONSULTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALTERION LTD
The following companies were found which have the same name as ALTERION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTERION CONSULTING LIMITED 90/92 KING STREET MAIDSTONE KENT ME14 1BH Active Company formed on the 2010-10-04
ALTERION CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-08-04
ALTERION HOLDINGS, LLC 1840 E RUSK ST JACKSONVILLE TX 75766 Forfeited Company formed on the 2021-09-01
ALTERION INC Pennsylvannia Unknown
ALTERION PTE. LTD. ANSON ROAD Singapore 079905 Dissolved Company formed on the 2008-12-16
ALTERION TRADING LTD 63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE Active - Proposal to Strike off Company formed on the 2023-04-24

Company Officers of ALTERION LTD

Current Directors
Officer Role Date Appointed
IAIN HENRY ABRAHAMS
 Director 2000-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-07-07 2013-04-19
SARAH LOUISE ABRAHAMS
 Director 2004-02-18 2007-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN HENRY ABRAHAMS THE CHARLES AGENCY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
IAIN HENRY ABRAHAMS PROJECT ORWELL BIDCO LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
IAIN HENRY ABRAHAMS PROJECT ORWELL TOPCO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
IAIN HENRY ABRAHAMS PROJECT ORWELL MIDCO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
IAIN HENRY ABRAHAMS DYCEM.COM.LIMITED Director 2016-01-13 CURRENT 1966-11-30 Dissolved 2016-06-14
IAIN HENRY ABRAHAMS SEAFOX DYCEM 1 LIMITED Director 2016-01-13 CURRENT 2015-12-15 Active
IAIN HENRY ABRAHAMS SEAFOX DYCEM 2 LIMITED Director 2016-01-13 CURRENT 2015-12-15 Active
IAIN HENRY ABRAHAMS DYCEM LIMITED Director 2016-01-13 CURRENT 1996-08-19 Active
IAIN HENRY ABRAHAMS SEAFOX WARWICK 1 LIMITED Director 2014-12-12 CURRENT 2014-11-12 Active
IAIN HENRY ABRAHAMS EYEJUSTERS LTD Director 2014-09-01 CURRENT 2010-07-30 Active
IAIN HENRY ABRAHAMS HH SCOTLAND Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2017-03-14
IAIN HENRY ABRAHAMS SEEDROOT LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
IAIN HENRY ABRAHAMS CISSUS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
IAIN HENRY ABRAHAMS CHRISTIE FOUNDATION Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
IAIN HENRY ABRAHAMS TRACKPEARL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS HERBFIRE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS DEEPBELL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS FIRESPICE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS PEARLRING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS CRISPTIGER LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS DEEPHERB LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS BELLTRACK LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS RECOVEREX LIMITED Director 2012-03-05 CURRENT 2012-01-09 Dissolved 2017-07-12
IAIN HENRY ABRAHAMS KELVIN INNS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-02-28
IAIN HENRY ABRAHAMS FOX INVESTMENTS LIMITED Director 2000-07-07 CURRENT 2000-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-11-29CC04Statement of company's objects
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AP01DIRECTOR APPOINTED MS STEPHANIE PAGNI
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 27 Queensdale Place London W11 4SQ
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10323056
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10323056
2015-08-06AR0107/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10323056
2014-09-10AR0107/07/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Iain Henry Abrahams on 2013-03-31
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 20-22 Bedford Row London WC1R 4JS
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-07-09AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-07-07AR0107/07/11 ANNUAL RETURN FULL LIST
2010-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-07-08AR0107/07/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Iain Henry Abrahams on 2010-03-26
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN ABRAHAMS / 11/04/2007
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-07-07363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-08-13363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-07288bDIRECTOR RESIGNED
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2006-05-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-0388(2)RAD 24/02/04--------- £ SI 10322856@1=10322856 £ IC 200/10323056
2004-02-26123NC INC ALREADY ADJUSTED 17/02/04
2004-02-26RES04£ NC 1000/10323856
2004-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-1788(2)RAD 10/02/04--------- £ SI 100@1=100 £ IC 100/200
2003-07-15363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-22363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-03288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-12363aRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-08-2988(2)AD 07/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ALTERION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERION LTD

Intangible Assets
Patents
We have not found any records of ALTERION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERION LTD
Trademarks
We have not found any records of ALTERION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ALTERION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 9QJ