Aeron Properties Limited in Cardiff, CF10 4PL

Description

Data updated on: 01-11-2023

Registered as 06765850 16 years ago, Aeron Properties Limited was set up as a Private Limited Company. Its official office address is 3 Assembly Square Britannia Quay, Cardiff Bay Cardiff. It began under the name Mandaco 592, but for the last 15 years has been on the market under the name Aeron Properties Limited. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Aeron Properties Ltd filed its account information for the financial period up to Saturday 31st December 2022. Its most recent confirmation statement was filed on Sunday 4th December 2022.

As stated, the limited company was established in December 2008 and has been run by two directors. At least one secretary in this firm is a limited company: Acuity Secretaries Limited.

Executives with significant control over the firm are: Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Aeron Properties Limited 2009-09-28
Mandaco 592 Limited 2008-12-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	10 672	43 586	87 518	132 052

Balance Sheet
Cash Bank On Hand					54 350	51 796
Current Assets	100	24 128	30 852	43 055	54 350	51 796	85 237	245 761	361 445	213 373	148 815	272 917
Net Assets Liabilities					132 052	209 614	314 912	435 918	736 937	777 027	1 035 106	1 218 859
Property Plant Equipment					1 019 200	1 707 199
Cash Bank In Hand	100	24 128	30 852	43 055	54 350
Net Assets Liabilities Including Pension Asset Liability	100	10 672	43 586	87 518	132 052
Tangible Fixed Assets		1 019 200	1 019 200	1 019 200	1 019 200

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		10 572	53 939	87 418	131 952
Shareholder Funds	100	10 672	43 586	87 518	132 052

Other Financial Data
Creditors					930 365	19 391	202 875	191 093	233 101	249 609	2 410 195	2 987 996
Fixed Assets		1 019 200	1 019 200	1 019 200	1 019 200	1 707 199	3 603 439	3 603 439	4 907 375	4 907 375	6 442 639	8 170 044
Net Current Assets Liabilities	100	21 485	30 852	43 055	54 350	32 405	117 638	54 668	128 344	36 236	2 261 380	2 715 079
Property Plant Equipment Gross Cost					1 019 200	1 707 199
Provisions For Liabilities Balance Sheet Subtotal					11 133	19 391
Total Additions Including From Business Combinations Property Plant Equipment						687 999
Total Assets Less Current Liabilities	100	1 040 685	1 050 052	1 062 255	1 073 550	1 739 604	3 485 801	3 658 107	5 035 719	4 871 139	4 181 259	5 454 965
Accrued Liabilities Not Expressed Within Creditors Subtotal							20 958	62 589	19 426
Average Number Employees During Period								2	2	2	2	2
Creditors Due After One Year		1 030 013	996 013	963 754	930 365
Creditors Due Within One Year		2 643
Number Shares Allotted	100	100	100	100	100
Par Value Share	0	0	0	0	1
Provisions For Liabilities Charges				10 983	11 133
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 019 200
Tangible Fixed Assets Cost Or Valuation		1 019 200	1 019 200	1 019 200	1 019 200

Company staff

Emma B.

Role: Director

Appointed: 01 August 2012

Latest update: 22 February 2024

Acuity Secretaries Limited

Role: Corporate Secretary

Appointed: 04 December 2008

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

Latest update: 22 February 2024

Stephen B.

Role: Director

Appointed: 04 December 2008

Latest update: 22 February 2024

People with significant control

Stephen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emma B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 03 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	03 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016

Aeron Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma B.

Acuity Secretaries Limited

Stephen B.

M And A Nominees Limited

People with significant control

Stephen B.

Emma B.

Accounts Documents

Company filings

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