AERONA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AERONA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AERONA HOLDINGS LIMITED was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AERONA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT LF1-6 LAFONE HOUSE 11-13
LONDON
SE1 3HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER CRAWFORD Jan 1962 British Director 2023-05-04 CURRENT
MRS YASMIN JAYNE CRAWFORD Sep 1961 British Director 2019-03-06 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Spencer Crawford 2023-03-07 1/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Yasmin Jayne Crawford 2019-03-06 - 2023-03-07 9/1961 Honiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AERONA HOLDINGS LIMITED 2024-03-16 31-05-2023
Aerona Holdings Limited 2023-03-09 31-05-2022 £100 equity
Aerona Holdings Limited 2022-03-01 31-05-2021 £100 equity
AERONA HOLDINGS LIMITED 2021-02-18 31-05-2020 £100 equity

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