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ALCEON LIMITED

ALCEON LIMITED is an active private limited company, incorporated on 17 November 2015. The nature of the business is Defence activities. The company's registered office is on Trafalgar Avenue, London. The company's accounts were last made up to 30 November 2022, are next due on 25 August 2024, and fall under the accounts category: Micro Entity. ALCEON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09875988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 143 TRAFALGAR AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE15 6NP

Accounts

Accounting Reference Date25th November
Accounts Next Due Date25/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date15/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84220 - Defence activities

Company Name History

From incorporation onwards:
ALCEON LIMITED

Directors

(The company's officers)
MR ANGUS JAMES HENDERSON
(~54 year old British national)
43 TRAFALGAR AVENUE, LONDON, SE15 6NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/11/2015
MR ERIC JOHN TYSON
(~63 year old British national)
PYRA HOUSE REDMIRE, LEYBURN, NORTH YORKSHIRE, DL8 4EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2015

Shareholders

(Persons of Significant Control)
Mr Eric John Tyson
(~63 year old British national)
Pyra House, Redmire, Leyburn, North Yorkshire, DL8 4EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Angus James Henderson
(~54 year old British national)
Tudor House, Whitchurch Road, Whitchurch, Shropshire, SY13 2DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANGUS JAMES HENDERSON
KESTREL360 LIMITED
  • MR ERIC JOHN TYSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALCEON LIMITED: Maps

Maps show the location of the postcode of the registered office, SE15 6NP.

Map of ALCEON LIMITED at local scale
Map of ALCEON LIMITED at local scale
Map of ALCEON LIMITED at district scale
Map of ALCEON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE15 6NP

Other companies with registered offices in SE15 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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