AERON PROPERTIES LIMITED

3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF  CF10 4PL
  • Active
  • Private Limited Company
  • Company No. 06765850
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

AERON PROPERTIES LIMITED was incorporated on Thursday, December 4, 2008 as a Private Limited Company with registered address in CARDIFF. AERON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 10 months and 6 days.

Name AERON PROPERTIES LIMITED
Company number 06765850
Company type Private Limited Company
Incorporation date 04 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Richard Berry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Emma Jayne Berry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 December 2024
Last confirmation statement dated 04 December 2023

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AERON PROPERTIES LIMITED 04 Dec 2008
MANDACO 592 LIMITED 28 Sep 2009