AERON AUTOMATION HOLDINGS LTD
46-48 WILSON PLACE, EAST KILBRIDE, GLASGOW G74 4QD- Active
- Private Limited Company
- Company No. SC467298
- Last Updated: 01 Mar 2024
Company Profile
AERON AUTOMATION HOLDINGS LTD was incorporated on Tuesday, January 14, 2014 as a Private Limited Company with registered address in GLASGOW. AERON AUTOMATION HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 1 month and 9 days.
| Name | AERON AUTOMATION HOLDINGS LTD |
|---|---|
| Company number | SC467298 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46-48 WILSON PLACE EAST KILBRIDE GLASGOW G74 4QD |
|---|---|
| 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 |
|---|---|
| Succession Investment Group Limited Atholl Crescent, PH1 5JN |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Mellors Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Alan Rae Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against AERON AUTOMATION HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AERON AUTOMATION HOLDINGS LTD | 14 Jan 2014 |