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ALERON FIRE PROTECTION LIMITED

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

This company is commonly known as Aleron Fire Protection Limited. The company was founded 9 years ago and was given the registration number 09595996. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, New Barnet, Barnet, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ALERON FIRE PROTECTION LIMITED
Company Number:09595996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:42 Lytton Road, New Barnet, Barnet, England, EN5 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director12 May 2022Active
4, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Corporate Director12 May 2022Active
16, Morley Crescent, Old Farm Park, Milton Keynes, England, MK7 8PA

Director16 March 2016Active
16, Morley Crescent, Old Farm Park, Milton Keynes, England, MK7 8PA

Director05 May 2017Active
16, Morley Crescent, Old Farm Park, Milton Keynes, England, MK7 8PA

Director18 May 2015Active
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT

Director05 June 2019Active
16, Morley Crescent, Old Farm Park, Milton Keynes, England, MK7 8PA

Director18 May 2015Active

People with Significant Control

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 Eriks Eihmanis
Notified on:14 June 2019
Status:Active
Date of birth:March 1974
Nationality:Latvian
Country of residence:England
Address:42, Lytton Road, Barnet, England, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Herman Abel
Notified on:14 June 2019
Status:Active
Date of birth:November 1975
Nationality:Estonian
Country of residence:England
Address:42, Lytton Road, Barnet, England, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Rice
Notified on:13 June 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Aleron House, 4 Whittle Court, Milton Keynes, England, MK5 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eriks Eihmanis
Notified on:01 August 2017
Status:Active
Date of birth:March 1974
Nationality:Latvian
Country of residence:England
Address:1, Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Herman Abel
Notified on:18 May 2017
Status:Active
Date of birth:November 1975
Nationality:Estonian
Country of residence:England
Address:218, Downs Barn Boulevard, Milton Keynes, England, MK14 7QH
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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