Menna Overview
Here’s a quick overview of AERON PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2008.
AERON PROPERTIES LIMITED
- Company statusactive
- Company No06765850
- Age17 years 7 months Incorporated 4 December 2008
- Officers3
Address
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
AERON PROPERTIES LIMITED is an active company incorporated on 4 December 2008 and based in Cardiff. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 22 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 22 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Feb 2015
Change Corporate Secretary Company With Change Date
11 Years Ago on 10 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Sep 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACUITY SECRETARIES LIMITED | corporate secretary | 04 Dec 2008 | |
| BERRY, Emma Jayne | director | May 1968 | 01 Aug 2012 |
| BERRY, Stephen Richard | director | Aug 1968 | 04 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Berry | Aug 1968 | 06 Apr 2016 |
| Mrs Emma Jayne Berry | May 1968 | 06 Apr 2016 |
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ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Emma Jayne are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
BERRY, Emma Jayne are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
AERON VENTURES LIMITED
BERRY, Emma Jayne are mutual persons.
M&A SOLICITORS LLP
BERRY, Emma Jayne are mutual persons.
FRONT ROOM HOSPITALITY LIMITED
BERRY, Stephen Richard are mutual persons.
AERON NH LIMITED
BERRY, Stephen Richard are mutual persons.
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Menna Overview
Here’s a quick overview of AERON PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2008.