AERON PACKAGING MACHINERY LIMITED - WALLASEY
| Company Profile | Company Filings |
Overview
AERON PACKAGING MACHINERY LIMITED is a Private Limited Company from WALLASEY UNITED KINGDOM and has the status: Active.
AERON PACKAGING MACHINERY LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06703174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AERON PACKAGING MACHINERY LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06703174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AERON PACKAGING MACHINERY LIMITED - WALLASEY
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2022 | 29/03/2024 |
Registered Office
255 POULTON ROAD
WALLASEY
WIRRAL
CH44 4BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL AERON DAVIES | Mar 1959 | Welsh | Director | 2008-10-15 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-09-19 UNTIL 2008-09-19 | RESIGNED | ||
| MR GEOFFREY DAVID PAYNE | Jun 1962 | British | Director | 2009-04-23 UNTIL 2014-05-16 | RESIGNED |
| MR JACK GRIFFIN | Oct 1994 | British | Director | 2017-12-10 UNTIL 2021-03-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-09-19 UNTIL 2008-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Aeron Davies | 2016-04-06 | 3/1959 | Wallasey Wirral | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AERON PACKAGING MACHINERY LIMITED - Filleted accounts | 2024-03-26 | 29-03-2023 | £39,483 Cash £12,452 equity |
| Aeron Packaging Machinery Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 29-03-2022 | £337 Cash £518 equity |
| AERON PACKAGING MACHINERY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-03-2021 | £22,722 Cash £3,965 equity |
| AERON PACKAGING MACHINERY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-03-2020 | £9 Cash £-18,075 equity |
| AERON PACKAGING MACHINERY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,369 Cash £848 equity |
| Aeron Packaging Machinery Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £716 Cash £2,037 equity |
| Aeron Packaging Machinery Limited Company Accounts | 2017-12-19 | 31-03-2017 | £349 Cash £26,232 equity |