ALEDRO SOLUTIONS LIMITED
CHEAM ALRO SOLUTIONS LIMITED

Hellopages » Greater London » Sutton » SM2 6JT

Company number 06023271
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, ENGLAND, SM2 6JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Richmond House, Walkern Road Stevenage Herts SG1 3QP to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 11 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALEDRO SOLUTIONS LIMITED are www.aledrosolutions.co.uk, and www.aledro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aledro Solutions Limited is a Private Limited Company. The company registration number is 06023271. Aledro Solutions Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Aledro Solutions Limited is Turnbull House 226 Mulgrave Road Cheam Surrey England Sm2 6jt. . BEARNE, Robin Bruce is a Secretary of the company. ALLINGHAM, Edward Frank is a Director of the company. BEARNE, Robin Bruce is a Director of the company. Secretary BELT, Alan John has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BELT, Alan John has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEARNE, Robin Bruce
Appointed Date: 01 February 2007
Director
ALLINGHAM, Edward Frank
Appointed Date: 24 January 2007
70 years old
Director
BEARNE, Robin Bruce
Appointed Date: 08 December 2006
62 years old

Resigned Directors

Secretary
BELT, Alan John
Resigned: 01 February 2007
Appointed Date: 08 December 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
BELT, Alan John
Resigned: 31 July 2015
Appointed Date: 08 December 2006
60 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Edward Frank Allingham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Bruce Bearne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEDRO SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Registered office address changed from Richmond House, Walkern Road Stevenage Herts SG1 3QP to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 11 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
14 Jan 2016
Termination of appointment of Alan John Belt as a director on 31 July 2015
...
... and 26 more events
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed;new director appointed
08 Dec 2006
Incorporation

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