AERON HOLDINGS LIMITED
AERON HOLDINGS LIMITED is an active private limited company, incorporated on 28 August 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Britannia Quay, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. AERON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12176663 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE |
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Address Line 2 | BRITANNIA QUAY |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF10 4PL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 25/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AERON HOLDINGS LIMITED
Directors
(The company's officers)
MRS EMMA JAYNE BERRY
(~56 year old British national)
C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2019
MR STEPHEN RICHARD BERRY
(~55 year old British national)
C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2019
ACUITY SECRETARIES LIMITED
(British national)
C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CARDIFF, CF10 4PL, UNITED KINGDOM
Appointed on 28/08/2019
Shareholders
(Persons of Significant Control)
Mr Stephen Richard Berry
(~55 year old British national)
C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2019
Connections
(Shared officers)
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
ACUITY SALES & VALUATIONS LIMITED
ADAM STREET GROUP LIMITED
- ACUITY SECRETARIES LIMITED
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)
AERON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 4PL.
Map of AERON HOLDINGS LIMITED at local scale
Map of AERON HOLDINGS LIMITED at district scale
More Companies in CF10 4PL
Other companies with registered offices in CF10 4PL:
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)