ALERON FIRE PROTECTION LIMITED
ALERON HOUSE 4 WHITTLE COURT, KNOWLHILL, MILTON KEYNES MK5 8FT- Active
- Private Limited Company
- Company No. 09595996
- Last Updated: 01 Mar 2024
Company Profile
ALERON FIRE PROTECTION LIMITED was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in MILTON KEYNES. ALERON FIRE PROTECTION LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | ALERON FIRE PROTECTION LIMITED |
|---|---|
| Company number | 09595996 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| 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 |
|---|---|
| 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: Friday, June 14, 2019 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eriks Eihmanis Nationality: Latvian |
Dates: Friday, June 14, 2019 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony James Rice Nationality: British |
Dates: Thursday, June 13, 2019 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eriks Eihmanis Nationality: Latvian |
Dates: Tuesday, August 1, 2017 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Herman Abel Nationality: Estonian |
Dates: Thursday, May 18, 2017 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against ALERON FIRE PROTECTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALERON FIRE PROTECTION LIMITED | 18 May 2015 |
| ALERON JOINERY LIMITED | 23 Oct 2018 |
| ALERON CONSTRUCTION LIMITED | 03 Jun 2019 |