Founded in 2013, Aleron Construction, classified under reg no. 08759845 is an active company. Currently registered at Aleron House 4 Whittle Court MK5 8FT, Milton Keynes the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2019/07/30 Aleron Construction Limited is no longer carrying the name Aleron Electrical.
The firm has one director. Anna A., appointed on 24 May 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Laimondas N., Herman A. and others listed below. There were no ex secretaries.
| Office Address | Aleron House 4 Whittle Court |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8FT |
| Country of origin | United Kingdom |
| Registration Number | 08759845 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | Electrical installation |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 24 May 2022
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Aleron Holdings Limited from Milton Keynes, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Laimondas N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Herman A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Aleron Holdings Limited
Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12269001 |
| Notified on | 17 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Laimondas N.
| Notified on | 15 November 2019 |
| Ceased on | 24 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Herman A.
| Notified on | 24 July 2019 |
| Ceased on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Anna A.
| Notified on | 4 November 2016 |
| Ceased on | 24 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aleron Electrical | July 30, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-04 | 2016-11-04 | 2017-11-04 | 2018-11-04 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 10 | 10 | 10 | |||||
| Balance Sheet | ||||||||
| Current Assets | 15 | 15 | ||||||
| Debtors | 10 | 10 | 15 | |||||
| Other Debtors | 10 | 10 | 15 | |||||
| Net Assets Liabilities | 10 | 10 | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | 10 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Net Current Assets Liabilities | 15 | 15 | ||||||
| Number Shares Issued Fully Paid | 1 001 | 539 | ||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 10 | 10 | 15 | |||||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | |||
| Number Shares Allotted | 1 001 | 1 001 | 1 001 | 1 001 | 1 001 | |||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/26 filed on: 30th, May 2023 |
confirmation statement | Free Download (5 pages) |
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