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ALERON CONSTRUCTION LIMITED

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

This company is commonly known as Aleron Construction Limited. The company was founded 10 years ago and was given the registration number 08759845. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALERON CONSTRUCTION LIMITED
Company Number:08759845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Director24 May 2022Active
16, Morley Crescent, Old Farm Park, Milton Keynes, United Kingdom, MK7 8PA

Director04 November 2013Active
42, Lytton Road, Barnet, England, EN5 5BY

Director24 July 2019Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director15 November 2019Active

People with Significant Control

Mr Laimondas Noreika
Notified on:15 November 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aleron Holdings Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:Aleron House, 4 Whittle Court, Milton Keynes, England, MK5 8FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Herman Abel
Notified on:24 July 2019
Status:Active
Date of birth:November 1975
Nationality:Estonian
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anna Abel
Notified on:04 November 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-01-23Accounts

Accounts amended with accounts type micro entity.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Officers

Appoint person director company with name date.

Download
2022-04-28Accounts

Accounts with accounts type dormant.

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2022-03-30Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Address

Change registered office address company with date old address new address.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Capital

Capital allotment shares.

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2019-11-18Officers

Appoint person director company with name date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Persons with significant control

Notification of a person with significant control.

Download
2019-10-21Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Accounts

Change account reference date company previous shortened.

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