AERON AUTOMATION HOLDINGS LTD

Key Data

Status

Active

Company No.

SC467298

Incorporation date

14/01/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2014)

10/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

04/12/2024

Termination of appointment of Leigh Andrej Mcniven as a director on 2024-08-23

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

26/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

29/11/2023

Appointment of David Stewart as a director on 2023-11-21

View PDF (2 pages)

29/11/2023

Appointment of Leigh Andrej Mcniven as a director on 2023-11-21

View PDF (2 pages)

29/11/2023

Termination of appointment of Victor Mellors as a director on 2023-11-21

View PDF (1 pages)

29/11/2023

Termination of appointment of Colin Alan Rae as a director on 2023-11-21

View PDF (1 pages)

29/11/2023

Cessation of Colin Alan Rae as a person with significant control on 2023-11-21

View PDF (1 pages)

29/11/2023

Cessation of Victor Mellors as a person with significant control on 2023-11-21

View PDF (1 pages)

29/11/2023

Notification of Succession Investment Group Limited as a person with significant control on 2023-11-21

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

30/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

11/10/2015

Director's details changed for Mr Colin Alan Rae on 2015-09-21

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/04/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Alan David Collison Rae as a director on 2015-04-08

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

14/01/2014

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AERON AUTOMATION HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
218.01K
-
0.00
-
-

2022
2
218.01K
-
0.00
-
-

2023
2
218.01K
-
0.00
-
-

2023
2
218.01K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

218.01K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rae, Alan David Collison	Director	14/01/2014 - 08/04/2015	-
Mellors, Victor	Director	14/01/2014 - 21/11/2023	1
Stewart, David	Director	21/11/2023 - Present	13
Rae, Colin Alan	Director	14/01/2014 - 21/11/2023	1
Mcniven, Leigh Andrej	Director	21/11/2023 - 23/08/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AERON AUTOMATION HOLDINGS LTD

AERON AUTOMATION HOLDINGS LTD is an(a) Active company incorporated on 14/01/2014 with the registered office located at 46-48 Wilson Place, East Kilbride, Glasgow G74 4QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AERON AUTOMATION HOLDINGS LTD?

AERON AUTOMATION HOLDINGS LTD is currently Active. It was registered on 14/01/2014 .

Where is AERON AUTOMATION HOLDINGS LTD located?

AERON AUTOMATION HOLDINGS LTD is registered at 46-48 Wilson Place, East Kilbride, Glasgow G74 4QD.

What does AERON AUTOMATION HOLDINGS LTD do?

AERON AUTOMATION HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AERON AUTOMATION HOLDINGS LTD have?

AERON AUTOMATION HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for AERON AUTOMATION HOLDINGS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-14 with no updates.