ALERON CONTRACTORS LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aleron Contractors Ltd

ALERON CONTRACTORS LIMITED was founded on 2010-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Aleron Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALERON CONTRACTORS LIMITED

Legal Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
Other companies in MK14

Previous Names

ALERON CONSTRUCTION LIMITED	10/11/2015
ATRICA ELECTRICAL SERVICES LIMITED	24/08/2011

Filing Information

Company Number		07304353
Company ID Number		07304353
Date formed		2010-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB120875132~~

Last Datalog update:	2023-06-05 19:29:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERON CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of ALERON CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
HERMAN ABEL	Director	2010-07-05
ERIKS EIHMANIS	Director	2015-07-14
MARIUS SLEZEVICIUS	Director	2012-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE STEVEN WINDER	Director	2014-01-20	2015-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-28		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-28		Appointment of a voluntary liquidator
2023-02-28		Voluntary liquidation Statement of affairs
2023-02-28		REGISTERED OFFICE CHANGED ON 28/02/23 FROM Aleron House 4 Whittle Court Knowlhill Milton Keynes MK5 8FT England
2023-01-19		Amended account full exemption
2023-01-19	AAMD	Amended account full exemption
2023-01-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-30	PSC05	Change of details for Aleron Holdings Limited as a person with significant control on 2022-11-30
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMAN ABEL
2022-05-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM 4 Darin Court Crownhill Milton Keynes MK8 0AD England
2022-01-06		Director's details changed for Mr Herman Abel on 2021-12-16
2022-01-06		Director's details changed for Mr Herman Abel on 2021-12-16
2022-01-06		Change of details for Aleron Holdings Limited as a person with significant control on 2021-12-16
2022-01-06		Change of details for Aleron Holdings Limited as a person with significant control on 2021-12-16
2022-01-06		Director's details changed for Mr Marius Slezevicius on 2021-12-23
2022-01-06		Director's details changed for Mr Marius Slezevicius on 2021-12-23
2022-01-06	CH01	Director's details changed for Mr Herman Abel on 2021-12-16
2022-01-06	PSC05	Change of details for Aleron Holdings Limited as a person with significant control on 2021-12-16
2021-12-16		REGISTERED OFFICE CHANGED ON 16/12/21 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2021-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/21 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073043530001
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIKS EIHMANIS
2020-03-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	PSC07	CESSATION OF ERIKS EIHMANIS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-21	PSC02	Notification of Aleron Holdings Limited as a person with significant control on 2019-10-17
2019-09-30	PSC04	Change of details for Mr Eriks Eihmanis as a person with significant control on 2019-09-30
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-01	CH01	Director's details changed for Mr Marius Slezevicius on 2019-07-24
2019-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/19 FROM 1 Rushmills Bedford Road Northamtpon Northamptonshire NN4 7YB England
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-03-04	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-04-24	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CH01	Director's details changed for Herman Abel on 2018-01-01
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM 218 Downs Barn Boulevard Downs Barn Milton Keynes Buckinghamshire MK14 7QH
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-14	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	SH01	24/06/16 STATEMENT OF CAPITAL GBP 20.02
2016-09-12	SH01	24/06/16 STATEMENT OF CAPITAL GBP 20.02
2016-08-19	RES13	Resolutions passed: Other company business 24/06/2016
2016-07-19	RES04	Resolutions passed: Resolution of increasing authorised share capital
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 20.02
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	RES15	CHANGE OF NAME 09/11/2015
2015-11-10	CERTNM	Company name changed aleron construction LIMITED\certificate issued on 10/11/15
2015-07-16	AP01	DIRECTOR APPOINTED MR ERIKS EIHMANIS
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 10.01
2015-07-06	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE STEVEN WINDER
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 10.01
2014-07-07	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	AP01	DIRECTOR APPOINTED MR JAMIE STEVEN WINDER
2013-08-15	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-08-15	AD02	Register inspection address has been changed
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-09-11	AR01	05/07/12 FULL LIST
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 21 WILLEN PARK AVENUE WILLEN PARK MILTON KEYNES BUCKINGHAMSHIRE MK15 9HF
2012-04-19	AP01	DIRECTOR APPOINTED MR MARIUS SLEZEVICIUS
2012-04-05	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-24	RES15	CHANGE OF NAME 24/08/2011
2011-08-24	CERTNM	COMPANY NAME CHANGED ATRICA ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/11
2011-07-07	AR01	05/07/11 FULL LIST
2010-07-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to ALERON CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-23
Resolution	2023-02-23
Meetings of Creditors	2023-02-09

Fines / Sanctions

No fines or sanctions have been issued against ALERON CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALERON CONTRACTORS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERON CONTRACTORS LIMITED

Intangible Assets

Patents

We have not found any records of ALERON CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALERON CONTRACTORS LIMITED

Trademarks

We have not found any records of ALERON CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALERON CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ALERON CONTRACTORS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ALERON CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALERON CONTRACTORS LIMITED	Event Date	2023-02-23
Company Number: 07304353 Name of Company: ALERON CONTRACTORS LIMITED Nature of Business: Construction Registered office: Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT Principal trad…

Initiating party		Event Type	Resolution
Defending party	ALERON CONTRACTORS LIMITED	Event Date	2023-02-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALERON CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALERON CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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