Aleron Fire Protection Limited, Milton Keynes
Aleron Fire Protection Limited is a private limited company. Previously, it was named Aleron Construction Limited (changed on 2019-06-03). Situated at Aleron House 4 Whittle Court, Knowlhill, Milton Keynes MK5 8FT, the aforementioned 8 years old business was incorporated on 2015-05-18 and is classified as "joinery installation" (SIC: 43320).1 director can be found in this company: Herman A. (appointed on 12 May 2022).
| About | |
|---|---|
| Name: Aleron Fire Protection Limited | |
| Number: 09595996 | |
| Incorporation date: 2015-05-18 | |
| End of financial year: 31 July |
| Address: |
Aleron House 4 Whittle Court Knowlhill Milton Keynes MK5 8FT |
| SIC code: |
43320 - Joinery installation |
Company staff
People with significant control
Aleron Holdings Limited
17 October 2019
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anthony R.
13 June 2019 - 21 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Eriks E.
14 June 2019 - 17 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Herman A.
14 June 2019 - 17 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Herman A.
18 May 2017 - 13 June 2019
| Nature of control: |
25-50% shares |
Eriks E.
1 August 2017 - 13 June 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Current Assets | 3,022 | 2,482 | 6,815 | 6,678 | 137,941 | 346,812 |
| Total Assets Less Current Liabilities | -2,758 | -11,221 | 1,601 | -37 | 66,751 | 179,100 |
| Fixed Assets | 3,000 | 2,250 | - | - | - | - |
| Number Shares Allotted | 1,000 | - | - | - | - | - |
| Shareholder Funds | -2,758 | - | - | - | - | - |
| Tangible Fixed Assets | 3,000 | - | - | - | - | - |
The due date for Aleron Fire Protection Limited confirmation statement filing is 2023-11-01. The most current confirmation statement was submitted on 2022-10-18. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.
6 persons of significant control are indexed in the Companies House, namely: Aleron Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 4 Whittle Court, Knowlhill, MK5 8FT Milton Keynes. Anthony R. that has 1/2 or less of shares, 1/2 or less of voting rights. Eriks E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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