Aleron Contractors Limited

Company Registration Number: 07304353

Company registered in England and Wales

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Aleron Contractors Limited is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

218 DOWNS BARN BOULEVARD
DOWNS BARN
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 7QH

There are 37 companies currently registered at this postcode, including this one.

All companies at MK14 7QH

Registration Data

Company Number

07304353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £123,003£111,763£97,744£53,216£9,233
of which Cash £92,786£42,642£38,524£42,294£8,733
Total Assets £123,003£111,763£97,744£53,216£9,233
Current Liabilities £120,230£98,784£84,016£45,742£9,099
Net Current Assets £2,773£12,979£13,728£7,474£134
Total Net Worth £9,453£9,541£7,048£3,875£563

Previous Names

  • ALERON CONSTRUCTION LIMITED, active until 10 November 2015
  • ATRICA ELECTRICAL SERVICES LIMITED, active until 24 August 2011

Company Officers

  • ABEL, Herman

    Director

    Appointed on 5 July 2010

     

    Nationality: Estonian

    Occupation: None

    Month of birth: November 1975

    218
    Downs Barn Boulevard
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QH
    England

  • EIHMANIS, Eriks

    Director

    Appointed on 14 July 2015

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: March 1974

    47a
    Theydon Park Road
    Theydon Bois
    Epping
    Essex
    CM16 7LR
    England

  • SLEZEVICIUS, Marius

    Director

    Appointed on 6 April 2012

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: July 1981

    218
    Downs Barn Boulevard
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QH
    England

  • WINDER, Jamie Steven

    Director

    Appointed on 20 January 2014

    Resigned on 24 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    218
    Downs Barn Boulevard
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Statement of capital following an allotment of shares on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH01. Barcode: A5GWX0P7. Transaction: MzE1OTY5MTcwM2FkaXF6a2N4.

  2. 12 September 2016 Statement of capital following an allotment of shares on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH01. Barcode: A5EJWC69. Transaction: MzE1NjY2MDgxOGFkaXF6a2N4.

  3. 19 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFNSWklhZGlxemtjeA.

  4. 19 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCOVQ4MUVhZGlxemtjeA.

  5. 14 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84XDM. Transaction: MzE1MjkyMzI0NmFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZI8WK0. Transaction: MzE0MDYzNjMyMWFkaXF6a2N4.

  7. 10 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JV0D4O. Transaction: MzEzNDg5MjExM2FkaXF6a2N4.

  8. 16 July 2015 Appointment of Mr Eriks Eihmanis as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BR4HA8. Transaction: MzEyNzE4OTI0MWFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3LVJK. Transaction: MzEyNjUxMTIxMGFkaXF6a2N4.

  10. 11 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A403C4SY. Transaction: MzExNjU3NDM2NGFkaXF6a2N4.

  11. 24 January 2015 Termination of appointment of Jamie Steven Winder as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: TM01. Barcode: X3ZQFKPF. Transaction: MzExNjAwNTU2NWFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO0X4. Transaction: MzEwMzI3MDIzOGFkaXF6a2N4.

  13. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A365ZJXK. Transaction: MzA5ODgyNTY2NmFkaXF6a2N4.

  14. 27 January 2014 Appointment of Mr Jamie Steven Winder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HJG20. Transaction: MzA5MzM2MDE1N2FkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES86TF. Transaction: MzA4MzMzMDY3NGFkaXF6a2N4.

  16. 15 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ES86T7. Transaction: MzA4MzMzMDQ4M2FkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YHBM3. Transaction: MzA3NzIwMDQ2MmFkaXF6a2N4.

  18. 21 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYNMZK. Transaction: MzA2NDUwMTE1M2FkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68Q2O. Transaction: MzA2Mzg0NDM2N2FkaXF6a2N4.

  20. 23 April 2012 Registered office address changed from 21 Willen Park Avenue Willen Park Milton Keynes Buckinghamshire MK15 9HF on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZYYH. Transaction: MzA1NjI5OTUwMWFkaXF6a2N4.

  21. 19 April 2012 Appointment of Mr Marius Slezevicius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SVH6. Transaction: MzA1NjEzMDE0OGFkaXF6a2N4.

  22. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165ZWTU. Transaction: MzA1NTQzNzQ2N2FkaXF6a2N4.

  23. 24 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKEVJWY3. Transaction: MzA0MjY0MzA4OWFkaXF6a2N4.

  24. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4SJHVMA. Transaction: MzA0MDA4MzkwMWFkaXF6a2N4.

  25. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7ZUMLDU. Transaction: MzAxODg3NjkxM2FkaXF6a2N4.

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