AERON PROPERTIES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
AERON PROPERTIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
AERON PROPERTIES LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AERON PROPERTIES LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AERON PROPERTIES LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 592 LIMITED (until 28/09/2009)
MANDACO 592 LIMITED (until 28/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ACUITY LEGAL LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2008-12-04 | CURRENT | ||
| MRS EMMA JAYNE BERRY | May 1968 | British | Director | 2012-08-01 | CURRENT |
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2008-12-04 | CURRENT |
| ACUITY NOMINEES LIMITED | Corporate Director | 2008-12-04 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Richard Berry | 2016-04-06 | 8/1968 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emma Jayne Berry | 2016-04-06 | 5/1968 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AERON PROPERTIES LIMITED | 2023-10-03 | 31-12-2022 | £1,218,859 equity |
| Micro-entity Accounts - AERON PROPERTIES LIMITED | 2022-10-01 | 31-12-2021 | £1,035,106 equity |
| Micro-entity Accounts - AERON PROPERTIES LIMITED | 2021-09-30 | 31-12-2020 | £777,027 equity |
| Micro-entity Accounts - AERON PROPERTIES LIMITED | 2020-10-06 | 31-12-2019 | £736,937 equity |
| Micro-entity Accounts - AERON PROPERTIES LIMITED | 2019-10-01 | 31-12-2018 | £435,918 equity |
| Micro-entity Accounts - AERON PROPERTIES LIMITED | 2018-10-02 | 31-12-2017 | £314,912 equity |
| Accounts Submission | 2017-10-03 | 31-12-2016 | £51,796 Cash £209,614 equity |
| AERON PROPERTIES LIMITED Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £54,350 Cash £132,052 equity |
| AERON PROPERTIES LIMITED Accounts filed on 31-12-2014 | 2015-10-06 | 31-12-2014 | £43,055 Cash £87,518 equity |
| AERON PROPERTIES LIMITED Accounts filed on 31-12-2013 | 2014-09-25 | 31-12-2013 | £30,852 Cash £54,039 equity |