ALERION CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alerion Consulting Limited. The company was founded 6 years ago and was given the registration number 11499129. The firm's registered office is in READING. You can find them at Reading Bridge House 8th Floor, George Street, Reading, Berks. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ALERION CONSULTING LIMITED |
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| Company Number | : | 11499129 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 03 August 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Reading Bridge House 8th Floor, George Street, Reading, Berks, England, RG1 8LS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Reading Bridge House 8th Floor, George Street, Reading, England, RG1 8LS | Director | 28 March 2019 | Active |
| The Beeches, Crowcombe, Taunton, United Kingdom, TA4 4AE | Director | 03 August 2018 | Active |
| The Beeches, Crowcombe, Taunton, United Kingdom, TA4 4AE | Director | 03 August 2018 | Active |
People with Significant Control
| Aerial Survey Solutions Pty Ltd |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | Level 11, Number 66, Eagle Street, Brisbane City, Australia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher Groves |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 289 Townhill Road, Mayhill, Wales, SA1 6PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Corrales Trading (Cyprus) Limited |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | 15, Agion Omologition, Nicosa, Cyprus, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Corrales Trading Ltd |
| Notified on | : | 08 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | 15, Agion Omologiton, Nicosia, Cyprus, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christopher Grove |
| Notified on | : | 08 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 289, Townhill Road, Swansea, Wales, SA1 6PE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Elliott Talbott |
| Notified on | : | 03 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Beeches, Crowcombe, Taunton, United Kingdom, TA4 4AE |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jenna Julia Talbott |
| Notified on | : | 03 August 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | The Beeches, Crowcombe, Taunton, United Kingdom, TA4 4AE |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)