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ALCEON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alceon Limited. The company was founded 8 years ago and was given the registration number 09875988. The firm's registered office is in LONDON. You can find them at 43 Trafalgar Avenue, , London, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:ALCEON LIMITED
Company Number:09875988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:43 Trafalgar Avenue, London, United Kingdom, SE15 6NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Trafalgar Avenue, London, United Kingdom, SE15 6NP

Director17 November 2015Active
Pyra House, Redmire, Leyburn, United Kingdom, DL8 4EH

Director17 November 2015Active

People with Significant Control

Mr Angus James Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Tudor House, Whitchurch Road, Whitchurch, England, SY13 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric John Tyson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Pyra House, Redmire, Leyburn, United Kingdom, DL8 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-08-25Accounts

Change account reference date company previous shortened.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Persons with significant control

Change to a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Change account reference date company previous shortened.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Accounts

Change account reference date company previous shortened.

Download
2017-12-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-11-17Accounts

Accounts with accounts type total exemption small.

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2017-08-17Accounts

Change account reference date company previous shortened.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

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