General information

Name:

Aeron Holdings Ltd

Office Address:

C/o Acuity Law Limited 3 Assembly Square Britannia Quay CF10 4PL Cardiff

Number: 12176663

Incorporation date: 2019-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Acuity Law Limited 3 Assembly Square, Cardiff CF10 4PL Aeron Holdings Limited is classified as a Private Limited Company with 12176663 Companies House Reg No. The firm was set up on 28th August 2019. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-08-27.

Given the following firm's size, it became imperative to find extra company leaders: Emma B. and Stephen B. who have been working as a team since August 2019 to fulfil their statutory duties for this specific firm. Another limited company has been appointed as one of the secretaries of this company: Acuity Secretaries Limited.

Stephen B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 August 2019

Address: Assembly Square, Britannia Quay, Cardiff, Cardiff, CF10 4PL, United Kingdom

Latest update: 9 April 2024

Emma B.

Role: Director

Appointed: 28 August 2019

Latest update: 9 April 2024

Stephen B.

Role: Director

Appointed: 28 August 2019

Latest update: 9 April 2024

People with significant control

Stephen B.
Notified on 28 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-28
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/08/27 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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