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- ARELION UK LTD
ARELION UK LTD
Active - Accounts Filed
General Information
NAME
ARELION UK LTD
COMPANY NUMBER
02796345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
05/03/1993
(31 years and 9 months old)
WEBSITE
http://www.arelion.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2016
10/01/2023
TELIA CARRIER UK LIMITED
View all previous names
Previous Names
21/09/2016 10/01/2023 TELIA CARRIER UK LIMITED
06/06/2003 21/09/2016 TELIASONERA INTERNATIONAL CARRIER UK LIMITED
03/12/2001 06/06/2003 TELIA INTERNATIONAL CARRIER UK LIMITED
02/10/1996 03/12/2001 TELIA UK LIMITED
01/03/1996 02/10/1996 TELIA U.K. LIMITED
15/09/1993 01/03/1996 TELIA INTERNATIONAL UK LIMITED
05/03/1993 15/09/1993 FLINTDOVE LIMITED
LONDON
EC2A 4PN
330 High Holborn
London
WC1V 7QY
3rd Floor Telephone House
69-77 Paul Street
London
EC2A 4NW
69-77 Paul Street
LONDON
EC2A 4PN
Exchange Tower 1
Harbour Exchange Square
London
E14 9GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELIA COMPANY AB | N/A | N/A |
TELIA CARRIER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Stacy Grehan (928789460) has left the board |
Date: 04/06/2024 | Event: Andrew James Everest (928414278) has left the board |
Credit Risk Overview
Want to learn more about ARELION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARELION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARELION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2012 - Present (12 years and 7 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/1993 - Present (31 years and 9 months) 05/03/1993 - Present (31 years and 9 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
05/03/1993 - Present (31 years and 9 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 05/03/1993 - Present (31 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
19/08/1993 - 20/01/1996 (2 years and 5 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELIA COMPANY AB | N/A | N/A |
TELIA CARRIER UK LIMITED | Active - Accounts Filed | View Report |
TELIA INTERNATIONAL AB | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Stacy Grehan (928789460) has left the board |
Date: 04/06/2024 | Event: Andrew James Everest (928414278) has left the board |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: Kim Palmroos (919397598) has left the board |
Date: 17/05/2023 | Event: New Board Member Andrew James Everest (928414278) Appointed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Company Secretary Stacy Grehan (928789460) Appointed |
Date: 05/10/2021 | Event: William Cummins (915502487) has left the board |
Date: 05/10/2021 | Event: William Cummins (915502487) has left the board |
Date: 05/10/2021 | Event: New Company Secretary Stacy Grehan (928789460) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: Simon Dodsworth (917014286) has left the board |
Date: 08/02/2017 | Event: Brendan Ives (918648763) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 13/01/2015 | Event: New Board Member Kim Palmroos (919397598) Appointed |
Date: 13/01/2015 | Event: Karin Maria Almqvist Liwendahl (908657315) has left the board |
Date: 28/10/2014 | Event: Erik Peter Lav (909676504) has left the board |
Date: 07/04/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: Erik Sverker Hallberg (915667392) has left the board |
Date: 03/04/2014 | Event: New Board Member Brendan Ives (918648763) Appointed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
Date: 19/10/2012 | Event: Daniel Gunnar Pope (908931255) has left the board |
Date: 19/10/2012 | Event: New Accounts filed |
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