AERON PROPERTIES LIMITED

AERON PROPERTIES LIMITED is an active private limited company, incorporated on 4 December 2008. 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AERON PROPERTIES LIMITED previously had the company name MANDACO 592 LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number06765850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2008
Country of OriginUnited Kingdom

Registered Office

Care OfACUITY LEGAL LIMITED
Address Line 13 ASSEMBLY SQUARE BRITANNIA QUAY
Address Line 2CARDIFF BAY
Post TownCARDIFF
PostcodeCF10 4PL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
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 28/09/2009 onwards:
AERON PROPERTIES LIMITED
Prior to 28/09/2009:
MANDACO 592 LIMITED

Directors

(The company's officers)
MRS EMMA JAYNE BERRY
(~56 year old British national)
C/O ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
MR STEPHEN RICHARD BERRY
(~55 year old British national)
27 VICTORIA ROAD, PENARTH, CARDIFF, SOUTH GLAMORGAN, CF64 3HY
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in WALES
Appointed on 04/12/2008
ACUITY SECRETARIES LIMITED
(British national)
C/O ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL, WALES
  • Current Secretary
Appointed on 04/12/2008

Shareholders

(Persons of Significant Control)
Mrs Emma Jayne Berry
(~56 year old British national)
ACUITY LEGAL LIMITED, 3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Richard Berry
(~55 year old British national)
ACUITY LEGAL LIMITED, 3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
  • MR STEPHEN RICHARD BERRY
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
  • ACUITY SECRETARIES LIMITED
  • MR STEPHEN RICHARD BERRY
  • MR STEPHEN RICHARD BERRY
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 PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 4PL.

Map of AERON PROPERTIES LIMITED at local scale
Map of AERON PROPERTIES LIMITED at local scale
Map of AERON PROPERTIES LIMITED at district scale
Map of AERON PROPERTIES 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 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)