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Company Information for

ALGAERON LIMITED

CHARTWELL HOUSE, 292-294 HALE LANE, EDGWARE, MIDDLESEX, HA8 8NP,
Company Registration Number
06662285
Private Limited Company
Active

Company Overview

About Algaeron Ltd
ALGAERON LIMITED was founded on 2008-08-01 and has its registered office in Edgware. The organisation's status is listed as "Active". Algaeron Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALGAERON LIMITED
 
Legal Registered Office
CHARTWELL HOUSE
292-294 HALE LANE
EDGWARE
MIDDLESEX
HA8 8NP
Other companies in HA8
 
Filing Information
Company Number 06662285
Company ID Number 06662285
Date formed 2008-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGAERON LIMITED
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Company Officers of ALGAERON LIMITED

Current Directors
Officer Role Date Appointed
IRVING ARONSON
 Director 2011-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA BELLA FISCELLA
 Company Secretary 2009-07-22 2015-07-31
MARIA BELLA FISCELLA
 Director 2008-08-01 2011-06-10
ASHLEY ROY GORDON
 Director 2008-08-01 2011-05-24
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2008-08-01 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRVING ARONSON DAVID ADAMS INTERNATIONAL LIMITED Director 2018-06-25 CURRENT 2018-06-08 Active - Proposal to Strike off
IRVING ARONSON PERSISTENCE OIL AND GAS LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
IRVING ARONSON CADIZ INVESTMENTS LTD Director 2018-05-23 CURRENT 2018-05-23 Active
IRVING ARONSON LONDON PRIME INCOME PROPERTIES LTD Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
IRVING ARONSON MILLENNIUM SUSTAINABLE HOMES LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IRVING ARONSON SOUTH AFRICAN MINERALS LTD Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
IRVING ARONSON IVORY MINT HOLDINGS CORP LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
IRVING ARONSON LONDON GOLD LLC LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
IRVING ARONSON MIRVIN INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
IRVING ARONSON MILLENNIUM CONSOLIDATED LIMITED Director 2015-01-05 CURRENT 2014-11-26 Active - Proposal to Strike off
IRVING ARONSON ONE MEDIA ENTERPRISES (UK) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
IRVING ARONSON B. C. HOLDINGS 2013 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Liquidation
IRVING ARONSON TARGET ALLIANCE LONDON LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
IRVING ARONSON LEWIS AND COMPANY INVESTMENTS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2014-09-09
IRVING ARONSON ONE MEDIA ENTERPRISES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
IRVING ARONSON MUSKATEER HOLDINGS CORP. LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
IRVING ARONSON BULK AQUA LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-05-13

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
2018-03-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-27DISS40DISS40 (DISS40(SOAD))
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-03AA01PREVEXT FROM 31/08/2015 TO 31/12/2015
2016-06-03AA01PREVEXT FROM 31/08/2015 TO 31/12/2015
2015-12-09AA31/08/14 TOTAL EXEMPTION SMALL
2015-11-18DISS40DISS40 (DISS40(SOAD))
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0101/08/15 FULL LIST
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARIA FISCELLA
2015-09-01GAZ1FIRST GAZETTE
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ
2014-10-20AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0101/08/14 FULL LIST
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0101/08/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVING ARONSON / 14/11/2012
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA BELLA FISCELLA / 14/11/2012
2013-07-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 2ND FLOOR HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU ENGLAND
2012-11-13AR0101/08/12 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-12AR0101/08/11 FULL LIST
2011-12-20GAZ1FIRST GAZETTE
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GORDON
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FISCELLA
2011-06-16AP01DIRECTOR APPOINTED IRVING ARONSON
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-12AR0101/08/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-13288aSECRETARY APPOINTED MARIA BELLA FISCELLA
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARIA FISCELLA / 11/02/2009
2008-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALGAERON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-20
Fines / Sanctions
No fines or sanctions have been issued against ALGAERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGAERON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-31 £ 11,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ALGAERON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 1,720
Current Assets 2012-08-31 £ 14,470
Debtors 2012-08-31 £ 12,750
Shareholder Funds 2012-08-31 £ 2,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALGAERON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGAERON LIMITED
Trademarks
We have not found any records of ALGAERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGAERON LIMITED. 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 (70229 - Management consultancy activities other than financial management) as ALGAERON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALGAERON LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALGAERON LIMITEDEvent Date2011-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGAERON LIMITED 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 ALGAERON LIMITED 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.
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    Other companies at postcode HA8 8NP