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 Number | 06765850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | ACUITY LEGAL LIMITED |
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Address Line 1 | 3 ASSEMBLY SQUARE BRITANNIA QUAY |
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Address Line 2 | CARDIFF BAY |
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Post Town | CARDIFF |
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Postcode | CF10 4PL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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 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
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
- ACUITY SECRETARIES LIMITED
- MR STEPHEN RICHARD BERRY
- ACUITY SECRETARIES LIMITED
- MR STEPHEN RICHARD BERRY
- ACUITY SECRETARIES LIMITED
- 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 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)