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.
Name | : | ALERON CONSTRUCTION LIMITED |
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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 | : |
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Registered Address | : | 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT | Director | 24 May 2022 | Active |
16, Morley Crescent, Old Farm Park, Milton Keynes, United Kingdom, MK7 8PA | Director | 04 November 2013 | Active |
42, Lytton Road, Barnet, England, EN5 5BY | Director | 24 July 2019 | Active |
42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 15 November 2019 | Active |
Mr Laimondas Noreika | ||
Notified on | : | 15 November 2019 |
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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 | : |
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Aleron Holdings Limited | ||
Notified on | : | 17 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Aleron House, 4 Whittle Court, Milton Keynes, England, MK5 8FT |
Nature of control | : |
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Mr Herman Abel | ||
Notified on | : | 24 July 2019 |
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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 | : |
|
Mrs Anna Abel | ||
Notified on | : | 04 November 2016 |
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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 | : |
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Date | Category | Description | |
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2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Officers | Termination director company with name termination date. | Download |
2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Officers | Termination director company with name termination date. | Download |
2019-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-18 | Capital | Capital allotment shares. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
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