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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 11 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 2023
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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