ALERON FIRE PROTECTION LIMITED

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ALERON FIRE PROTECTION LIMITED

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Key Data

Status

Active

Company No.

09595996

Incorporation date

18/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aleron House 4 Whittle Court, Knowlhill, Milton Keynes MK5 8FTCopy
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Latest events (Record since 18/05/2015)
dot icon26/02/2026
Change of details for Aleron Holdings Limited as a person with significant control on 2026-02-26
dot icon05/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon12/02/2025
Total exemption full accounts made up to 2024-07-31
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon22/12/2023
Cessation of Anthony James Rice as a person with significant control on 2023-12-21
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with updates
dot icon03/11/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon22/01/2023
Amended total exemption full accounts made up to 2021-07-31
dot icon12/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon27/10/2022
Confirmation statement made on 2022-10-18 with updates
dot icon24/10/2022
Change of details for Aleron Holdings Limited as a person with significant control on 2022-10-18
dot icon05/09/2022
Termination of appointment of Anthony James Rice as a director on 2022-09-03
dot icon13/05/2022
Appointment of Aleron Holdings Limited as a director on 2022-05-12
dot icon13/05/2022
Appointment of Mr Herman Abel as a director on 2022-05-12
dot icon30/03/2022
Registered office address changed from 4 Darin Court Crownhill Milton Keynes MK8 0AD England to Aleron House 4 Whittle Court Knowlhill Milton Keynes MK5 8FT on 2022-03-30
dot icon24/02/2022
Total exemption full accounts made up to 2021-07-31
dot icon16/12/2021
Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY England to 4 Darin Court Crownhill Milton Keynes MK8 0AD on 2021-12-16
dot icon22/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon26/10/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon01/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon21/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon21/10/2019
Notification of Aleron Holdings Limited as a person with significant control on 2019-10-17
dot icon21/10/2019
Cessation of Eriks Eihmanis as a person with significant control on 2019-10-17
dot icon21/10/2019
Cessation of Herman Abel as a person with significant control on 2019-10-17
dot icon23/09/2019
Previous accounting period extended from 2019-05-31 to 2019-07-31
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with updates
dot icon15/08/2019
Particulars of variation of rights attached to shares
dot icon15/08/2019
Change of share class name or designation
dot icon01/08/2019
Notification of Eriks Eihmanis as a person with significant control on 2019-06-14
dot icon01/08/2019
Notification of Herman Abel as a person with significant control on 2019-06-14
dot icon01/08/2019
Change of details for Mr Anthony James Rice as a person with significant control on 2019-06-13
dot icon13/06/2019
Notification of Anthony James Rice as a person with significant control on 2019-06-13
dot icon13/06/2019
Cessation of Eriks Eihmanis as a person with significant control on 2019-06-13
dot icon13/06/2019
Cessation of Herman Abel as a person with significant control on 2019-06-13
dot icon13/06/2019
Registered office address changed from 16 Morley Crescent Old Farm Park Milton Keynes MK7 8PA England to 42 Lytton Road New Barnet Barnet EN5 5BY on 2019-06-13
dot icon05/06/2019
Termination of appointment of Herman Abel as a director on 2019-06-05
dot icon05/06/2019
Termination of appointment of Eriks Eihmanis as a director on 2019-06-05
dot icon05/06/2019
Appointment of Mr Anthony James Rice as a director on 2019-06-05
dot icon03/06/2019
Resolutions
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon23/10/2018
Resolutions
dot icon22/10/2018
Notification of Eriks Eihmanis as a person with significant control on 2017-08-01
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon08/05/2017
Appointment of Mr Eriks Eihmanis as a director on 2017-05-05
dot icon05/05/2017
Termination of appointment of Marius Slezevicius as a director on 2017-05-05
dot icon29/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon16/03/2016
Appointment of Mr Herman Abel as a director on 2016-03-16
dot icon16/03/2016
Termination of appointment of Vladislav Kohhantsuk as a director on 2016-03-16
dot icon16/03/2016
Registered office address changed from 7 Bulmer Close Broughton Milton Keynes MK10 9LG England to 16 Morley Crescent Old Farm Park Milton Keynes MK7 8PA on 2016-03-16
dot icon18/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

10
2023
change arrow icon+86.65 % *

* during past year

Cash in Bank

£230,532.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
125.43K
-
0.00
109.85K
-
2022
6
27.72K
-
0.00
123.51K
-
2023
10
56.04K
-
0.00
230.53K
-
2023
10
56.04K
-
0.00
230.53K
-

Employees

2023

Employees

10 Ascended67 % *

Net Assets(GBP)

56.04K £Ascended102.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.53K £Ascended86.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abel, Herman
Director
12/05/2022 - Present
8
Abel, Herman
Director
16/03/2016 - 05/06/2019
26
Aleron Holdings Limited
Corporate Director
12/05/2022 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ALERON FIRE PROTECTION LIMITED

ALERON FIRE PROTECTION LIMITED is an(a) Active company incorporated on 18/05/2015 with the registered office located at Aleron House 4 Whittle Court, Knowlhill, Milton Keynes MK5 8FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALERON FIRE PROTECTION LIMITED?

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ALERON FIRE PROTECTION LIMITED is currently Active. It was registered on 18/05/2015 .

Where is ALERON FIRE PROTECTION LIMITED located?

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ALERON FIRE PROTECTION LIMITED is registered at Aleron House 4 Whittle Court, Knowlhill, Milton Keynes MK5 8FT.

What does ALERON FIRE PROTECTION LIMITED do?

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ALERON FIRE PROTECTION LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does ALERON FIRE PROTECTION LIMITED have?

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ALERON FIRE PROTECTION LIMITED had 10 employees in 2023.

What is the latest filing for ALERON FIRE PROTECTION LIMITED?

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The latest filing was on 26/02/2026: Change of details for Aleron Holdings Limited as a person with significant control on 2026-02-26.