ALERON HOUSE LIMITED

ALERON HOUSE LIMITED is an active private limited company, incorporated on 20 August 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whittle Court, Milton Keynes. The company's accounts were last made up to 31 August 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ALERON HOUSE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number13576417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALERON HOUSE 4 WHITTLE COURT
Address Line 2KNOWLHILL
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK5 8FT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date17/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALERON HOUSE LIMITED

Directors

(The company's officers)
MR HERMAN ABEL
(~48 year old Estonian national)
ALERON HOUSE 4 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2021
MR ANTHONY JAMES RICE
(~59 year old British national)
ALERON HOUSE 4 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)
Mr Anthony James Rice
(~59 year old British national)
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/08/2021

Connections

(Shared officers)
ALERON CONTRACTORS LIMITED
  • MR HERMAN ABEL
  • MR HERMAN ABEL
  • MR ANTHONY JAMES RICE
BLETCHLEY RUGBY CLUB LIMITED
  • MR ANTHONY JAMES RICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALERON HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, MK5 8FT.

Map of ALERON HOUSE LIMITED at local scale
Map of ALERON HOUSE LIMITED at local scale
Map of ALERON HOUSE LIMITED at district scale
Map of ALERON HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK5 8FT

Other companies with registered offices in MK5 8FT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)