Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 17 July 2024
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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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28 Feb 2023 |
AD01 |
Registered office address changed from Aleron House 4 Whittle Court Knowlhill Milton Keynes MK5 8FT England to 1 Kings Avenue London N21 3NA on 28 February 2023
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28 Feb 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-16
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19 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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30 Nov 2022 |
PSC05 |
Change of details for Aleron Holdings Limited as a person with significant control on 30 November 2022
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24 May 2022 |
TM01 |
Termination of appointment of Herman Abel as a director on 12 May 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Mar 2022 |
AD01 |
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 30 March 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Marius Slezevicius on 23 December 2021
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06 Jan 2022 |
PSC05 |
Change of details for Aleron Holdings Limited as a person with significant control on 16 December 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Herman Abel on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 4 Darin Court Crownhill Milton Keynes MK8 0AD on 16 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Dec 2020 |
MR01 |
Registration of charge 073043530001, created on 9 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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16 Jun 2020 |
TM01 |
Termination of appointment of Eriks Eihmanis as a director on 10 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Oct 2019 |
PSC07 |
Cessation of Herman Abel as a person with significant control on 17 October 2019
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