AERON AUTOMATION LIMITED

Key Data

Status

Active

Company No.

SC087533

Incorporation date

05/04/1984

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1984)

10/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

31/03/2025

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

View PDF (12 pages)

04/12/2024

Termination of appointment of Leigh Andrej Mcniven as a director on 2024-09-23

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

21/03/2024

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

View PDF (12 pages)

10/01/2024

Registration of charge SC0875330004, created on 2024-01-10

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/11/2023

Registration of charge SC0875330003, created on 2023-11-18

View PDF (8 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 Colin Alan Rae as a director on 2023-11-21

View PDF (1 pages)

29/11/2023

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

View PDF (1 pages)

08/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

27/10/2022

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

View PDF (12 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/12/2020

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

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/12/2019

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

View PDF (10 pages)

03/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

03/12/2018

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

View PDF (10 pages)

20/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/08/2017

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

View PDF (9 pages)

19/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/09/2016

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

View PDF (7 pages)

05/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 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 (7 pages)

08/04/2015

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

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Termination of appointment of Anne Rae as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

12/01/2011

Termination of appointment of Alan Rae as a secretary

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Mr Alan David Collinson Rae on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Anne Elizabeth Rae on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Alan David Collinson Rae on 2009-12-01

View PDF (1 pages)

03/12/2009

Director's details changed for Victor Mellors on 2009-12-01

View PDF (2 pages)

23/11/2009

Appointment of Colin Rae as a director

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

19/10/2006

Dec mort/charge *

View PDF (2 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

08/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

10/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

05/02/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/11/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/02/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

30/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

28/11/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

08/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

08/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/12/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

12/12/1994

Accounts for a small company made up to 1994-03-31

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25/11/1993

Accounts for a small company made up to 1993-03-31

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25/11/1993

Return made up to 30/11/93; full list of members

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09/12/1992

Return made up to 30/11/92; no change of members

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17/11/1992

Accounts for a small company made up to 1992-03-31

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31/12/1991

Dec mort/charge 877

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16/12/1991

Accounts for a small company made up to 1991-03-31

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16/12/1991

Return made up to 30/11/91; no change of members

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12/07/1991

Particulars of contract relating to shares

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12/07/1991

Ad 31/01/91--------- £ si 147900@1=147900 £ ic 100/148000

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12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

13/06/1991

Partic of mort/charge 6577

View PDF (3 pages)

17/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1990

Resolutions

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17/12/1990

£ nc 100/200000 12/12/90

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12/12/1990

Accounts for a small company made up to 1990-03-31

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12/12/1990

Return made up to 30/11/90; full list of members

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13/10/1989

Accounts for a small company made up to 1989-03-31

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13/10/1989

Return made up to 25/08/89; full list of members

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23/03/1989

Accounts for a small company made up to 1988-03-31

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23/03/1989

Return made up to 31/12/88; full list of members

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08/07/1988

Director resigned;new director appointed

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04/02/1988

Accounts for a small company made up to 1987-03-31

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21/01/1988

Return made up to 14/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

Accounts for a small company made up to 1986-03-31

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30/09/1986

Return made up to 06/10/86; full list of members

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05/04/1984

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+6.81 % *

* during past year

Cash in Bank

£121,422.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
13
152.24K
-
0.00
45.78K
-

2022
15
268.90K
-
0.00
113.68K
-

2023
13
336.71K
-
0.00
121.42K
-

2023
13
336.71K
-
0.00
121.42K
-

Employees

2023

Employees

13 -13 % *

Net Assets(GBP)

336.71K £25.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.42K £6.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mellors, Victor	Director	01/12/2003 - 21/11/2023	3
Rae, Colin	Director	01/12/2003 - 24/07/2006	-
Stewart, David	Director	21/11/2023 - Present	13
Rae, Colin Alan	Director	20/11/2009 - 21/11/2023	3
Mcniven, Leigh Andrej	Director	21/11/2023 - 23/08/2024	10

Persons with Significant Control

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Description

About AERON AUTOMATION LIMITED

AERON AUTOMATION LIMITED is an(a) Active company incorporated on 05/04/1984 with the registered office located at 46-48 Wilson Place, Nerston Industrial Estate, East Kilbride G74 4QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AERON AUTOMATION LIMITED?

AERON AUTOMATION LIMITED is currently Active. It was registered on 05/04/1984 .

Where is AERON AUTOMATION LIMITED located?

AERON AUTOMATION LIMITED is registered at 46-48 Wilson Place, Nerston Industrial Estate, East Kilbride G74 4QD.

What does AERON AUTOMATION LIMITED do?

AERON AUTOMATION LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does AERON AUTOMATION LIMITED have?

AERON AUTOMATION LIMITED had 13 employees in 2023.

What is the latest filing for AERON AUTOMATION LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-11-30 with no updates.