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 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.
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 |
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 |