ALERON CONSTRUCTION LIMITED
ALERON HOUSE 4 WHITTLE COURT, KNOWLHILL, MILTON KEYNES MK5 8FT- Active
- Private Limited Company
- Company No. 08759845
- Last Updated: 01 Mar 2024
Company Profile
ALERON CONSTRUCTION LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in MILTON KEYNES. ALERON CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 11 years and 6 days.
| Name | ALERON CONSTRUCTION LIMITED |
|---|---|
| Company number | 08759845 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALERON HOUSE 4 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laimondas Noreika Nationality: British |
Dates: Friday, November 15, 2019 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aleron Holdings Limited 4 Whittle Court, Knowlhill, MK5 8FT |
Dates: Thursday, October 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Herman Abel Nationality: Estonian |
Dates: Wednesday, July 24, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anna Abel Nationality: British |
Dates: Friday, November 4, 2016 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against ALERON CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALERON CONSTRUCTION LIMITED | 04 Nov 2013 |
| ALERON ELECTRICAL LIMITED | 30 Jul 2019 |