AERON AUTOMATION HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AERON AUTOMATION HOLDINGS LTD
COMPANY NUMBER
SC467298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2014
(10 years and 11 months old)
WEBSITE
www.aeron.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G74 4QD
Telephone: 01355226022
TPS: No
46-48 Wilson Place
East Kilbride
Glasgow
Lanarkshire
G74 4QD
Telephone: 226022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AERON AUTOMATION HOLDINGS LTD | Active - Accounts Filed | View Report |
| AERON AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Leigh Andrej McNiven (931648229) has left the board |
| 28/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERON AUTOMATION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERON AUTOMATION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERON AUTOMATION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2023 - Present (1 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2014 - Present (10 years and 11 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/01/2014 - Present (10 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/01/2014 - 08/04/2015 (1 years and 2 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AERON AUTOMATION HOLDINGS LTD | Active - Accounts Filed | View Report |
| AERON AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Leigh Andrej McNiven (931648229) has left the board |
| 28/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member David Stewart (919016648) Appointed |
| 01/12/2023 | Victor Mellors (909490393) has left the board |
| 01/12/2023 | Colin Alan Rae (914713236) has left the board |
| 01/12/2023 | New Board Member Leigh Andrej McNiven (931648229) Appointed |
| 01/12/2023 | New Board Member David Stewart (931648387) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 10/04/2015 | Alan David Collison Rae (918421343) has left the board |
| 01/03/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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