AERON AUTOMATION LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

AERON AUTOMATION LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
AERON AUTOMATION LIMITED was incorporated 40 years ago on 05/04/1984 and has the registered number: SC087533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AERON AUTOMATION LIMITED - EAST KILBRIDE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

46-48 WILSON PLACE
EAST KILBRIDE
G74 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEWART Sep 1988 British Director 2023-11-21 CURRENT
LEIGH ANDREJ MCNIVEN Aug 1985 British Director 2023-11-21 CURRENT
ANNE ELIZABETH RAE Jan 1952 British Director RESIGNED
MR ALAN DAVID COLLINSON RAE Jun 1947 British Director RESIGNED
MR VICTOR MELLORS Apr 1959 British Director 2003-12-01 UNTIL 2023-11-21 RESIGNED
COLIN RAE British Secretary 2003-12-01 UNTIL 2006-07-24 RESIGNED
ANNE ELIZABETH RAE Jan 1952 British Secretary 1994-03-31 UNTIL 2003-12-01 RESIGNED
MR ALAN DAVID COLLINSON RAE Jun 1947 British Secretary RESIGNED
MR ALAN DAVID COLLINSON RAE Jun 1947 British Secretary 2006-07-24 UNTIL 2011-01-10 RESIGNED
JOHN HENDERSON GREENE Jun 1932 British Secretary 1990-12-01 UNTIL 1994-03-31 RESIGNED
MR COLIN ALAN RAE Oct 1975 British Director 2009-11-20 UNTIL 2023-11-21 RESIGNED
COLIN RAE British Director 2003-12-01 UNTIL 2006-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aeron Automation Holdings Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAINMASTER SCOTLAND LTD. PERTH Active MICRO ENTITY 96090 - Other service activities n.e.c.
AERON AUTOMATION HOLDINGS LTD GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOME HEATING SERVICES (SCOTLAND) LTD PERTH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HOME HEATING SERVICES & REPAIRS LIMITED PERTH SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DRAINMASTER HOLDINGS LIMITED PERTH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MACRO ON THE MOVE LTD PERTH SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SUCCESSION INVESTMENT GROUP LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aeron Automation Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 31-03-2023 £121,422 Cash £336,714 equity
Aeron Automation Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-03-2022 £113,681 Cash £268,902 equity
Aeron Automation Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-03-2021 £45,784 Cash £152,241 equity
Aeron Automation Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £113,827 Cash £193,209 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GENERAL FURNISHINGS (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
S & S STEEL (SCOTLAND) LTD. GLASGOW Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
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WESTCOURT PROPERTY LTD EAST KILBRIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BASE FIT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BEYOND THE PINK DOOR UK LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46410 - Wholesale of textiles
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